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Corporate Officers 52 Corporate Officers As of July 1, 2010 Directors President & Chief Executive Chairman As a Good Corporate Citizen Officer Masahiro Okafuji Eizo Kobayashi 1974 Joined ITOCHU Corporation 1972 Joined ITOCHU Corporation 2009 Executive Vice President 2004 President & Chief Executive 2010 President & Chief Executive Officer Officer 2010 Chairman Vice Chairman Director Director Director Kouhei Watanabe Toshihito Tamba Yoichi Kobayashi Yoshio Akamatsu Executive Advisory Officer for Executive Vice President (LINEs) President, Energy, Metals & Minerals Chief Officer for Human Resources, Corporate Administration 1972 Joined ITOCHU Corporation Company General Affairs, Legal; 1971 Joined ITOCHU Corporation 2008 Executive Vice President 1973 Joined ITOCHU Corporation Chief Compliance Officer 2006 Executive Vice President 2010 Executive Vice President 2008 Senior Managing Director 1974 Joined ITOCHU Corporation 2010 Vice Chairman 2010 Senior Managing Executive 2005 Managing Executive Officer Officer 2010 Senior Managing Executive Officer Director Director Director Director Yoshihisa Aoki Tadayuki Seki Hiroo Inoue Kenji Okada President, Food Company Chief Officer for Finance, President, ICT, Aerospace & President, Finance, Realty, Insurance 1974 Joined ITOCHU Corporation Accounting, Risk Management; Electronics Company & Logistics Services Company 2009 Managing Director Chief Financial Officer 1975 Joined ITOCHU Corporation 1974 Joined ITOCHU Corporation 2010 Senior Managing Executive 1973 Joined ITOCHU Corporation 2008 Managing Director 2008 Managing Director Officer 2009 Managing Director 2010 Managing Executive Officer 2010 Managing Executive Officer 2010 Senior Managing Executive Officer Director Director Director Director Koji Takayanagi Satoshi Kikuchi Toru Matsushima Hitoshi Okamoto Chief Corporate Planning Officer; President, Chemicals, Forest President, Machinery Company President, Textile Company Chief Information Officer Products & General Merchandise 1979 Joined ITOCHU Corporation 1980 Joined ITOCHU Corporation 1975 Joined ITOCHU Corporation Company 2009 Managing Executive Officer 2008 Executive Officer 2008 Managing Director 1976 Joined ITOCHU Corporation 2010 Managing Executive Officer 2010 Managing Executive Officer 2010 Managing Executive Officer 2008 Managing Director 2010 Managing Executive Officer Corporate Officers 53 As a Good Corporate Citizen Executive Officers President & Chief Executive Officer Managing Executive Officers Kimio Kitamura General Manager, General Accounting Control Masahiro Okafuji Hiroo Inoue Division President, ICT, Aerospace & Electronics Company 1975 Joined ITOCHU Corporation 2010 Managing Executive Officer Executive Vice President Yoshihisa Suzuki Shuichi Koseki President & C.E.O., ITOCHU International Inc. Toshihito Tamba 1979 Joined ITOCHU Corporation Executive Vice President, ITOCHU China Bloc; Executive Vice President (LINEs) 2006 Managing Executive Officer Managing Director, ITOCHU Shanghai Ltd.; Group Director, China Business Development Kazutoshi Maeda Group; Senior Managing Executive Officers General Manager, ITOCHU Shanghai Ltd. Wuhan Deputy Chief Officer for Human Resources, Branch General Affairs, Legal 1979 Joined ITOCHU Corporation Yoichi Kobayashi 1974 Joined ITOCHU Corporation 2010 Managing Executive Officer President, Energy, Metals & Minerals Company 2007 Managing Executive Officer Ichiro Nakamura Tatsuo Fujino Yoshio Akamatsu Executive Vice President, Energy, Metals & Chief Officer for Human Resources, C.E.O. for Oceania; Minerals Company; General Affairs, Legal; Chief Compliance Officer Managing Director & C.E.O., ITOCHU Australia Ltd. Chief Operating Officer, Metals & Minerals Division 2006 Joined ITOCHU Corporation 1979 Joined ITOCHU Corporation Nobuo Kuwayama 2007 Managing Executive Officer 2010 Managing Executive Officer Chief Officer for Kansai District Operation Kenji Okada Tomofumi Yoshida 1971 Joined ITOCHU Corporation 2010 Senior Managing Executive Officer President, Finance, Realty, Insurance & Logistics Chief Operating Officer, Forest Products & General Services Company Merchandise Division Yoshihisa Aoki 1979 Joined ITOCHU Corporation Koji Takayanagi 2010 Managing Executive Officer President, Food Company Chief Corporate Planning Officer; Junichi Sasaki Tadayuki Seki Chief Information Officer President & C.E.O., ITOCHU China Bloc; Chief Officer for Finance, Accounting, Risk Toru Nomura Chairman, ITOCHU (China) Holding Co., Ltd.; Management; Chief Financial Officer Chief Executive for Asia; Chairman, ITOCHU Shanghai Ltd.; President & C.E.O., ITOCHU Singapore Pte Ltd.; Chairman, ITOCHU HONG KONG Ltd.; General Manager, ITOCHU Corporation Singapore Chairman, BIC Branch 1979 Joined ITOCHU Corporation 1976 Joined ITOCHU Corporation 2010 Managing Executive Officer 2008 Managing Executive Officer 2009 Managing Director Hitoshi Okamoto 2010 Managing Executive Officer President, Textile Company Satoshi Kikuchi Executive Officers President, Chemicals, Forest Products & General Merchandise Company Kazuhiko Matsumi Takeshi Kumekawa General Manager, Legal Division Chief Executive for European Operation; 1975 Joined ITOCHU Corporation C.E.O., ITOCHU Europe PLC 2008 Executive Officer 1974 Joined ITOCHU Corporation 2009 Managing Executive Officer Hiroo Sato Chief Operating Officer, Provisions Division Yoshiharu Matsumoto 1979 Joined ITOCHU Corporation General Manager for Nagoya Area 2008 Executive Officer 1975 Joined ITOCHU Corporation 2009 Managing Executive Officer Masataka Yukiya Chief Operating Officer, Financial and Insurance Shintaro Ishimaru Services Division Executive Vice President, Finance, Realty, 1979 Joined ITOCHU Corporation Insurance & Logistics Services Company 2008 Executive Officer 2006 Joined ITOCHU Corporation 2009 Managing Executive Officer Masahiro Imai Chief Operating Officer, Plant Project & Marine Toru Matsushima Division President, Machinery Company 1980 Joined ITOCHU Corporation 2008 Executive Officer Yuji Fukuda Nobuyuki Kasagawa Executive Vice President, Chemicals, Forest Products & General Merchandise Company; Chief Operating Officer, Aerospace & Industrial Chief Operating Officer, Chemicals Division Systems Division 1979 Joined ITOCHU Corporation 1981 Joined ITOCHU Corporation 2009 Managing Executive Officer 2008 Executive Officer 54 Nobuyuki Kizukuri Toshio Obayashi Isamu Nakayama Chief Operating Officer, Construction & Realty General Manager, Human Resources Division Vice President, Food Company Division 1981 Joined ITOCHU Corporation 1981 Joined ITOCHU Corporation 1976 Joined ITOCHU Corporation 2009 Executive Officer 2010 Executive Officer 2009 Executive Officer As a Good Corporate Citizen Eiichi Yonekura Masanori Toyoshima Takahiro Susaki General Manager, Corporate Planning & Adminis- CEO for the Middle East; Chief Operating Officer, ICT & Media Division tration Division Chairman of ITOCHU Middle East F.Z.E. 1979 Joined ITOCHU Corporation 1981 Joined ITOCHU Corporation 1981 Joined ITOCHU Corporation 2009 Executive Officer 2009 Executive Officer 2010 Executive Officer Masanobu Takagi Shuichi Hoshi Kazutaka Yoshida Chief Operating Officer, Energy Division Chief Operating Officer, Food Products Marketing Chief Operating Officer, Automobile & 1979 Joined ITOCHU Corporation & Distribution Division Construction Machinery Division 2009 Executive Officer 1979 Joined ITOCHU Corporation 1981 Joined ITOCHU Corporation 2010 Executive Officer 2010 Executive Officer Yukihiro Miyake Hiroaki Tamamaki General Manager, Affiliate Administration Division 1980 Joined ITOCHU Corporation Chief Operating Officer, Textile Material & Fabric 2009 Executive Officer Division 1980 Joined ITOCHU Corporation Yutaka Washizu 2010 Executive Officer C.E.O. for Latin America; Fumihiko Kobayashi President of ITOCHU Brasil S.A. 1980 Joined ITOCHU Corporation General Manager, General Affairs Division 2009 Executive Officer 1980 Joined ITOCHU Corporation 2010 Executive Officer Auditors Corporate Auditors Masahito Tominaga 1971 Joined ITOCHU Corporation 2005 Executive Officer 2007 Standing Corporate Auditor Shozo Yoneya 1974 Joined ITOCHU Corporation 2005 Executive Officer 2008 Standing Corporate Auditor Outside Corporate Auditors Haruo Sakaguchi 1989–1990 Vice Chairman, Japan Federation of Bar Association; Chairman, Osaka Bar Association 2001–2006 Chairman, Osaka Public Bid Monitoring Committee 2003 Corporate Auditor, ITOCHU Corporation Ryozo Hayashi 2004– Senior Adviser, NTT DATA Institute of Management Consulting, Inc. a_Masahito Tominaga 2005– c d e Professor, Graduate School of Public Policy, b Shozo Yoneya University of Tokyo 2009 Corporate Auditor, ITOCHU Corporation c Haruo Sakaguchi d Ryozo Hayashi Keiji Torii a b e Keiji Torii 2004–2005 Deputy President & CIO, Mizuho Financial Group, Inc. 2005–2009 Deputy President, Mizuho Information & Research Institute, Inc. 2009 Corporate Auditor, ITOCHU Corporation Corporate Governance 55 As a Good Corporate Citizen ITOCHU operates its business in accordance with the ITOCHU Group Corporate Philosophy and Code of Conduct. Our fundamental policy is to work toward the long-term preservation and enhancement of our corporate value by building fair and favorable relationships with our stakeholders. To execute our business activities in an appropriate and efficient manner in accordance with our fundamental policy, we are increasing the transparen- cy of our decision-making process and constructing a corporate governance system that incorporates appropri- ate monitoring and supervisory functions. Features of ITOCHU’s Corporate Governance System
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