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Changes of Directors and Executive Officers

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Changes of Directors and Executive Officers January 15, 2021 For Immediate Release To Whom It May Concern Mitsui & Co., Ltd. Changes of Directors and Executive Officers We hereby inform the following changes for Directors and Executive Officers, which were approved at our Board of Directors' meeting today. Content list Ⅰ . Executive Officers; 1) Promoted Executive Officers; April 1, 2021 2) Newly appointed Executive Officers; April 1, 2021 3) Related Personnel Changes for Executive Officers; April 1, 2021 4) Retiring Executive Officers; March 31, 2021 Ⅱ . Directors; 1) Newly appointed Directors; June 18, 2021* 2) Change of Representative Directors; April 1, 2021 3) Retiring Directors; June 18, 2021** Ⅲ . Related Personnel Changes; April 1, 2021 *Subject to approval at the Ordinary General Meeting of Shareholders to be held on June 18, 2021. ** Effective on the close of the Ordinary General Meeting of Shareholders to be held on June 18, 2021. [Attachment] ①Executive Officers (as of April 1,2021) ②Reasons for Appointment/Biography of Candidates for Directors (Newly appointed) 1 I . Executive Officers; 1） Promoted Executive Officers; 11 persons April 1, 2021 Name New Present Representative Director Hirotatsu Representative Director Senior Executive Managing Officer; Fujiwara Executive Vice President Chief Human Resources Officer; Chief Compliance Officer Representative Director Representative Director Shinichiro Executive Vice President; Senior Executive Managing Officer; Omachi Chief Strategy Officer Chief Strategy Officer Executive Managing Officer; Chief Operating Motoaki Senior Executive Managing Officer Officer of Asia Pacific Business Unit; Uno CEO of Mitsui & Co. (Asia Pacific) Pte. Ltd. Executive Managing Officer; Country Senior Executive Managing Officer; Chairperson in India; Chairperson & Director Koji Chief Operating Officer of Asia Pacific of MITSUI & CO. INDIA PVT. LTD.; Deputy Nagatomi Business Unit; Chief Operating Officer of Asia Pacific CEO of Mitsui & Co. (Asia Pacific) Pte. Ltd. Business Unit Senior Executive Managing Officer; Executive Managing Officer; Sayu Chief Operating Officer of Americas Business Chief Operating Officer of Americas Business Ueno Unit Unit Executive Managing Officer; Managing Officer; Takeo President of Mitsui & Co.(Thailand) Ltd.; Chief Operating Officer of Performance Kato President of Mitsiam International, Limited Materials Business Unit Managing Officer; Yuki Executive Managing Officer; Chief Operating Officer of Mineral & Metal Kodera President of Mitsui & Co.(Brasil)S.A. Resources Business Unit Executive Managing Officer; Managing Officer; Yoshiki General Manager of Human Resources & Chief Operating Officer of Retail Business Hirabayashi General Affairs Division Unit Executive Managing Officer; Managing Officer; Yoshiaki Chief Human Resources Officer; General Manager of Human Resources & Takemasu Chief Compliance Officer General Affairs Division Executive Managing Officer; Managing Officer; Motoyasu Chief Operating Officer of Energy Business Chief Operating Officer of Energy Business Nozaki Unit II Unit II Executive Managing Officer; Managing Officer; Masahiro Chief Representative of East Asia Bloc; Chief Operating Officer of IT & Moriyasu Chairman of Mitsui & Co. (China) Ltd. Communication Business Unit 2 2） Newly appointed Executive Officers; 7 persons April 1, 2021 Name New Present Managing Officer; General Manager of Makoto General Manager of Financial Management Financial Management & Advisory Division Takasugi & Advisory Division IV IV Isao Managing Officer; Chief Operating Officer of President & Chief Executive Officer of Mitsui Kohiyama IT & Communication Business Unit Knowledge Industry Co., Ltd. Tsutomu Managing Officer; Chief Operating Officer of Operating Officer of Food Business Unit Osada Retail Business Unit Yuichi Managing Officer; General Manager of Legal General Manager of Legal Division Takano Division General Manager of Functional Materials Hiroshi Managing Officer; Chief Operating Officer of Division, Kakiuchi Performance Materials Business Unit Performance Materials Business Unit Managing Officer; General Manager of Kenichiro General Manager of E&P Division, Financial Management & Advisory Division Yamaguchi Energy Business Unit I III Tetsuya Managing Officer; Chief Operating Officer of General Manager of Coal Division, Fukuda Mineral & Metal Resources Business Unit Mineral & Metal Resources Business Unit 3 3） Related Personnel Changes for Executive Officers; 14 persons April 1, 2021 Name New Present Representative Director Hirotatsu Representative Director Senior Executive Managing Officer; Fujiwara Executive Vice President Chief Human Resources Officer; Chief Compliance Officer Miki Representative Director Representative Director Yoshikawa Senior Executive Managing Officer(*) Senior Executive Managing Officer Executive Managing Officer; Chief Operating Motoaki Senior Executive Managing Officer Officer of Asia Pacific Business Unit; Uno CEO of Mitsui & Co. (Asia Pacific) Pte. Ltd. Executive Managing Officer; Country Senior Executive Managing Officer; Chief Chairperson in India; Chairperson & Director Koji Operating Officer of Asia Pacific Business of MITSUI & CO. INDIA PVT. LTD.; Deputy Nagatomi Unit; Chief Operating Officer of Asia Pacific CEO of Mitsui & Co. (Asia Pacific) Pte. Ltd. Business Unit Executive Managing Officer; Chief Operating Hirohiko Executive Managing Officer; Officer of EMEA (Europe, the Middle East Miyata Chief Representative of Europe Bloc and Africa) Business Unit Executive Managing Officer; Takeo Managing Officer; Chief Operating Officer of President of Mitsui & Co.(Thailand) Ltd.; Kato Performance Materials Business Unit President of Mitsiam International, Limited Yuki Executive Managing Officer; President of Managing Officer; Chief Operating Officer of Kodera Mitsui & Co.(Brasil)S.A. Mineral & Metal Resources Business Unit Executive Managing Officer; General Yoshiki Managing Officer; Chief Operating Officer of Manager of Human Resources & General Hirabayashi Retail Business Unit Affairs Division Yoshiaki Executive Managing Officer; Chief Human Managing Officer; General Manager of Takemasu Resources Officer; Chief Compliance Officer Human Resources & General Affairs Division Executive Managing Officer; Masahiro Managing Officer; Chief Operating Officer of Chief Representative of East Asia Bloc; Moriyasu IT & Communication Business Unit Chairman of Mitsui & Co. (China) Ltd. Managing Officer; Country Chairperson in Masaharu Managing Officer; Chief Operating Officer of India,; Chairperson & Director of MITSUI & Okubo Energy Business Unit I CO. INDIA PVT. LTD. Masato Managing Officer; Chief Operating Officer of Managing Officer; Chief Operating Officer of Sugahara Wellness Business Unit Healthcare & Service Business Unit Managing Officer; General Manager of Atsushi Managing Officer; General Manager of Financial Management & Advisory Division Kawase Internal Auditing Division III Managing Officer; Chief Operating Officer of Toru Managing Officer; Chief Operating Officer of Energy Business Unit I; Chief Operating Matsui Energy Solutions Business Unit Officer of Energy Solutions Business Unit *Change of Areas Overseen 4 4） Retiring Executive Officers; 6 persons March 31, 2021 Name New Present Yukio Representative Director Director (As of April 1, 2021) Takebe Executive Vice President Senior Executive Managing Officer; Motoo Counselor (As of April 1, 2021) Chief Representative of East Asia Bloc; Ono Chairman of Mitsui & Co. (China) Ltd. Shingo Executive Managing Officer; President of Retiree Sato Mitsui & Co.(Brasil)S.A. Osamu Executive Managing Officer; General Retiree Toriumi Manager of Internal Auditing Division Managing Officer; President of Mitsui & Reiji Retiree Co.(Thailand)Ltd.; President of Mitsiam Fujita International, Limited Yoshimitsu Managing Officer; General Manager of Retiree Gushiken Finance Division 5 II．Directors； 1) Newly appointed Directors; 2 persons June 18, 2021 Name New Present Motoaki Representative Director, Senior Executive Senior Executive Managing Officer Uno Managing Officer (As of April 1, 2021) Representative Director, Executive Managing Executive Managing Officer; Yoshiaki Officer; Chief Human Resources Officer; Chief Human Resources Officer; Takemasu Chief Compliance Officer Chief Compliance Officer (As of April 1, 2021) * Appointment of Directors is subject to approval at the Ordinary General Meeting of Shareholders to be held on June 18, 2021. 2) Change of Representative Directors; 2 persons April 1, 2021 Name New Present Masami Director Chairman and Representative Director Iijima Yukio Representative Director Director Takebe Executive Vice President 3) Retiring Directors; 2 persons June 18, 2021 Name New Present Masami Counselor Director (As of April 1, 2021) Iijima Yukio Counselor Director (As of April 1, 2021) Takebe *Retirement of Directors will be effective on the close of the Ordinary General Meeting of Shareholders to be held on June 18, 2021. Ⅲ． Related Personnel Changes; April 1, 2021 Name New Present Makoto Chief Financial Officer of EMEA (Europe, the General Manager of Finance Division Tanaka Middle East and Africa) Business Unit Kengo President & Chief Executive Officer of Mitsui Seconded to Mitsui Knowledge Industry Co., Asano Knowledge Industry Co., Ltd. Ltd. 6 ① Executive Officers (as of April 1, 2021) 45 persons President and CEO Kenichi Hori Executive Vice President Takakazu Uchida Hirotatsu Fujiwara (3 persons） Shinichiro Omachi Senior Executive Managing Officer Yoshio Kometani Miki Yoshikawa (6 persons） Shinsuke Kitagawa
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