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Corporate Officers As of July 1, 2011 Directors President & Chief Executive Officer* Chairman Masahiro Okafuji Eizo Kobayashi 1974 Joined ITOCHU Corporation 1972 Joined ITOCHU Corporation 2010 President & Chief Executive Officer 2010 Chairman Director* Director* Director* Yoichi Kobayashi Yoshio Akamatsu Yoshihisa Aoki Executive Advisory Officer for Energy, Metals & CAO & CCO President, Food Company Minerals Company / ICT & Machinery Company 1974 Joined ITOCHU Corporation 1974 Joined ITOCHU Corporation 1973 Joined ITOCHU Corporation 2010 Senior Managing Executive Officer 2010 Senior Managing Executive Officer 2011 Executive Vice President Director* Director* Director* Tadayuki Seki Kenji Okada Koji Takayanagi CFO Chief Executive for Construction & Realty; CSO; General Manager, Corporate Planning & 1973 Joined ITOCHU Corporation Chief Executive for Financial & Insurance Services, Administration Division Logistics Services 2010 Senior Managing Executive Officer 1975 Joined ITOCHU Corporation 1974 Joined ITOCHU Corporation 2010 Managing Executive Officer 2010 Managing Executive Officer 72 ITOCHU Corporation Director* Director* Director* Satoshi Kikuchi Toru Matsushima Ichiro Nakamura President, Chemicals, Forest Products & General President, ICT & Machinery Company President, Energy, Metals & Minerals Company Merchandise Company 1979 Joined ITOCHU Corporation 1979 Joined ITOCHU Corporation 1976 Joined ITOCHU Corporation 2010 Managing Executive Officer 2011 Managing Executive Officer 2010 Managing Executive Officer Director* Director** Director** Hitoshi Okamoto Yuko Kawamoto Kazuyuki Sugimoto President, Textile Company Apr. 1982 Joined The Bank of Tokyo, Ltd. Apr. 1974 Joined Ministry of Finance 1980 Joined ITOCHU Corporation Sep. 1988 Joined McKinsey & Company, Tokyo Office Jul. 1997 Director of the Legal Division, Budget 2010 Managing Executive Officer Apr. 2004 Professor, Waseda Graduate School of Bureau, Ministry of Finance Finance, Accounting and Law Jul. 1998 Director of the Research and Planning (current position) Division, Minister’s Secretariat, Ministry of Jun. 2011 Outside Director, ITOCHU Corporation Finance Apr. 2000 Secretary to the Prime Minister (Important concurrent occupations or positions) Jan. 2001 Executive Secretary to the Prime Minister Outside Board Member, Osaka Securities Exchange Apr. 2001 Deputy Director-General of the Budget Co., Ltd. Bureau, Ministry of Finance External Director, Monex Group, Inc. Jul. 2005 Deputy Vice Minister for Policy Planning Outside Director, Yamaha Motor Co., Ltd. and Co-ordination, Ministry of Finance Outside Corporate Auditor, Tokio Marine Holdings, Inc. Jul. 2006 Deputy Vice Minister, Ministry of Finance Jul. 2007 Director-General of the Budget Bureau, Ministry of Finance Jul. 2008 Administrative Vice Minister of Finance Jul. 2009 Retired from Ministry of Finance Special Adviser to the Minister of Finance Jan. 2010 Professor, The University of Tokyo Graduate School of Public Policy May 2010 Adviser, Mizuho Research Institute Ltd. Mar. 2011 Registered as an attorney at law (current position) Apr. 2011 Chairman of The Institute, Mizuho Research Institute Ltd. (current position) Special Counsel, TMI Associates (current position) Jun. 2011 Outside Director, ITOCHU Corporation * indicates a representative director ** indicates an outside director as provided in Paragraph 2, Clause 15 of the Corporate Law 73 Annual Report 2011 Corporate Officers Auditors 3 4 5 1 2 Corporate Auditor Corporate Auditor 1 Shozo Yoneya 4 Keiji Torii* 1974 Joined ITOCHU Corporation Apr. 1971 Joined The Dai-Ichi Bank, Ltd. 2005 Executive Offi cer Apr. 1999 General Manager, 2008 Corporate Auditor The Americas and the New York Branch, The Dai-Ichi Kangyo Bank, Ltd. Jun. 1999 Director and General Manager, Corporate Auditor The Americas and the New York Branch, 2 Kazutoshi Maeda The Dai-Ichi Kangyo Bank, Ltd. May 2000 Managing Director and General Manager, The Ameri- 1974 Joined ITOCHU Corporation cas and the New York Branch, The Dai-Ichi Kangyo 2007 Managing Executive Offi cer Bank, Ltd. 2011 Corporate Auditor Apr. 2002 Managing Executive Offi cer, Mizuho Corporate Bank, Ltd. Corporate Auditor Apr. 2004 Deputy President & CIO, Mizuho Financial Group, Inc. 3 Ryozo Hayashi* Apr. 2005 Director, Mizuho Financial Group, Inc. Apr. 1970 Joined the Ministry of International Trade and Indus- Jun. 2005 Deputy President, try, Industrial Policy Bureau Mizuho Information & Research Jan. 2001 Deputy Vice-minister, Ministry of Economy, Trade and Institute, Inc. Industry Jun. 2009 Corporate Auditor, ITOCHU Corporation Jul. 2002 Director-General, Economic and Industrial Policy Bureau Aug. 2003 Consulting Fellow, Research Institute of Economy, Corporate Auditor Trade and Industry Jun. 2004 Independent Outside Statutory Auditor, Teijin Ltd 5 Masahiro Shimojo* Sep. 2004 Senior Adviser, NTT Data Institute of Apr. 1973 Registered as an attorney at law management Consulting, Inc. Apr. 1973 Nishimura & Partners, Tokyo Apr. 2005 Professor, Graduate School of Public Policy, University Dec. 1982 Admitted in California (inactive) of Tokyo Jun. 1984 Nishimura & Asahi, Tokyo Jun. 2009 Corporate Auditor, ITOCHU Corporation Jun. 2000 Corporate Auditor, Hitachi Cable Co., Ltd. Apr. 2011 Professor, Offi ce of Research Advancement & Intel- Jun. 2003 Board Director, Hitachi Cable Co., Ltd. lectual Property, Meiji University Jun. 2011 Corporate Auditor, ITOCHU Corporation Apr. 2011 Visiting Professor, Graduate School of Public Policy, University of Tokyo * indicates an outside corporate auditor as provided in Paragraph 2, Clause 16 of the Corporate Law 74 ITOCHU Corporation Executive Offi cers President & Chief Executive Officer Masahiro Okafuji Yuji Fukuda Takahiro Susaki Executive Vice President, Chemicals, Forest Products & Chief Operating Officer, Information & Communication General Merchandise Company; Technology Division Executive Vice President Chief Operating Officer, Chemicals Division 1979 Joined ITOCHU Corporation 1979 Joined ITOCHU Corporation 2009 Executive Officer Yoichi Kobayashi 2009 Managing Executive Officer Executive Advisory Officer for Energy, Metals & Yukihiro Miyake Minerals Company / ICT & Machinery Company Kimio Kitamura Deputy General Manager, Global Risk Management General Manager, General Accounting Control Division Division Senior Managing Executive Officers 1975 Joined ITOCHU Corporation 1980 Joined ITOCHU Corporation 2010 Managing Executive Officer 2009 Executive Officer Yoshio Akamatsu CAO & CCO Shuichi Koseki Yutaka Washizu CEO for ITOCHU East Asia Bloc; Chief Operating Officer, Metals & Minerals Division Nobuo Kuwayama Chairman, ITOCHU (CHINA) HOLDING CO, LTD.; 1980 Joined ITOCHU Corporation Chairman, ITOCHU SHANGHAI LTD.; 2009 Executive Officer Executive Advisory Officer for Kansai District Operation Chairman, ITOCHU HONG KONG LTD.; 1971 Joined ITOCHU Corporation Chairman, BIC Fumihiko Kobayashi 2010 Senior Managing Executive Officer 1979 Joined ITOCHU Corporation 2010 Managing Executive Officer General Manager, Human Resources & General Affairs Yoshihisa Aoki Division President, Food Company Ichiro Nakamura 1980 Joined ITOCHU Corporation 2010 Executive Officer President, Energy, Metals & Minerals Company Tadayuki Seki Isamu Nakayama CFO Tomofumi Yoshida Vice President, Food Company; Chief Operating Officer, Forest Products & General Chief Operating Officer, Provisions Division Merchandise Division Managing Executive Officers 1981 Joined ITOCHU Corporation 1979 Joined ITOCHU Corporation 2010 Executive Officer Tatsuo Fujino 2010 Managing Executive Officer CEO for Oceania; Junichi Sasaki Masanori Toyoshima Managing Director & CEO, ITOCHU Australia Ltd. Chief Operating Officer, Energy Division CEO for ASEAN & South West Asia Bloc; 2006 Joined ITOCHU Corporation President & CEO, ITOCHU Singapore Pte., Ltd.; 1981 Joined ITOCHU Corporation 2007 Managing Executive Officer General Manager, ITOCHU Corporation Singapore Branch 2010 Executive Officer 1979 Joined ITOCHU Corporation Kenji Okada 2010 Managing Executive Officer Kazutaka Yoshida Chief Executive for Construction & Realty; Chief Operating Officer, Automobile & Construction Chief Executive for Financial & Insurance Services, Hitoshi Okamoto Machinery Division Logistics Services President, Textile Company 1981 Joined ITOCHU Corporation 2010 Executive Officer Koji Takayanagi Kunihiko Tamano CSO; Kiyoshi Yamaguchi General Manager, Corporate Planning & Administration Deputy CFO; General Manager, Executive Vice President & General Manager, Division Global Risk Management Division Textile Division, ITOCHU International Inc.; 1974 Joined ITOCHU Corporation Chairman & CEO, ITOCHU PROMINENT USA LLC 2011 Managing Executive Officer Satoshi Kikuchi 1980 Joined ITOCHU Corporation President, Chemicals, Forest Products & General 2011 Executive Officer Merchandise Company Eiichi Yonekura President & CEO, ITOCHU International Inc. Hidefumi Suzuki Takeshi Kumekawa 1981 Joined ITOCHU Corporation General Manager, Legal Division Chief Executive for European Operation; 2011 Managing Executive Officer 1980 Joined ITOCHU Corporation CEO, ITOCHU Europe PLC 2011 Executive Officer 1974 Joined ITOCHU Corporation Executive Officers 2009 Managing Executive Officer Masahiko Takasaka Yoshiharu Matsumoto Masahiro Imai General Manager, Research & Business Development Chief Operating Officer, Plant Project & Marine Division Division General Manager for Nagoya Area 1980 Joined ITOCHU Corporation 1980 Joined ITOCHU Corporation 1975 Joined ITOCHU Corporation 2008 Executive Officer 2011 Executive
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