Japan Logistics Fund, Inc. in its General Meeting to be held on October 26, 2017 announced resignation of Keita Tanahashi as Executive Director, effective October 31, 2017, appointed Koki Shoji and Yasushi Ogaku as substitute Executive Directors, and announced resignation of Takachiyo Suto, Toshima Araki and Tetsuya Azuma as Supervisory Directos, effective October 31, 2017.