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Changes of Directors and Executive Officers (PDF 220KB) January 17, 2020 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, 2020 2) Newly appointed Executive Officers; April 1, 2020 3) Related Personnel Changes for Executive Officers; April 1, 2020 4) Retiring Executive Officers; March 31, 2020 Ⅱ . Directors; 1) Newly appointed Directors; June 19, 2020* 2) Retiring Directors; June 19, 2020** Ⅲ . Related Personnel Changes; April 1, 2020 * Subject to approval at the Ordinary General Meeting of Shareholders to be held on June 19, 2020. ** Effective on the close of the Ordinary General Meeting of Shareholders to be held on June 19, 2020. [Attachment] ①Board of Directors and Audit & Supervisory Board Members after the upcoming Ordinary General Meeting of Shareholders to be held on June 19, 2020. ②Candidates for Directors (newly appointed) ③Reasons for Appointment / Candidates for Directors (Reelected) 1 I . Executive Officers; 1） Promoted Executive Officers; 7 persons April 1, 2020 Name New Present Representative Director Representative Director Takakazu Executive Vice President; Chief Financial Senior Executive Managing Officer; Chief Uchida Officer; General Manager of Financial Financial Officer Management & Advisory Division IV Representative Director Yoshio Representative Director Senior Executive Managing Officer; Chief Kometani Executive Managing Officer Digital Information Officer Miki Executive Managing Officer; Chief Operating Senior Executive Managing Officer Yoshikawa Officer of Food Business Unit Executive Managing Officer; Chief Regional Managing Officer; Chief Representative of Hiroshi Representative in CIS; General Director of Mitsui & Co., Ltd. in CIS; General Director of Meguro Mitsui & Co. Moscow LLC Mitsui & Co. Moscow LLC Executive Managing Officer; Deputy Chief Koji Managing Officer; Chief Operating Officer of Operating Officer of Asia Pacific Business Nagatomi Healthcare & Service Business Unit Unit Sayu Executive Managing Officer; Chief Operating Managing Officer; Chief Operating Officer of Ueno Officer of Americas Business Unit Basic Materials Business Unit Executive Managing Officer; Chief Operating Hirohiko Managing Officer; General Manager of Officer of EMEA (Europe, the Middle East Miyata Investment Administrative Division and Africa) Business Unit 2 2） Newly appointed Executive Officers; 8 persons April 1, 2020 Name New Present Managing Officer; General Manager of Associate Officer; General Manager of Atsushi Financial Management & Advisory Division Financial Management & Advisory Division Kawase III IV Koichi Managing Officer; Chief Operating Officer of Deputy General Director of Mitsui & Co. Fujita Iron & Steel Products Business Unit Moscow LLC Yoshiyuki Managing Officer; General Manager of Deputy General Manager of Business Enomoto Financial Management & Advisory Division II Solutions Division (Mobility & Infrastructure) Takashi Managing Officer; Chief Operating Officer of General Manager of Planning & Furutani Basic Materials Business Unit Administrative Division (Chemicals) Yoichiro Managing Officer; Chief Operating Officer of Operating Officer of Food Business Unit Endo Food Business Unit General Manager of Planning & Takeshi Managing Officer; General Manager of Administrative Division (Innovation & Akutsu Corporate Planning & Strategy Division Corporate Development) Makoto Managing Officer; General Manager of General Manager of Planning & Sato Investment Administrative Division Administrative Division (Metals) Toru Managing Officer; Chief Operating Officer of General Manager of Corporate Planning & Matsui Energy Solutions Business Unit Strategy Division 3 3） Related Personnel Changes for Executive Officers; 13 persons April 1, 2020 Name New Present Kenichi Representative Director Representative Director Hori Senior Executive Managing Officer(*) Senior Executive Managing Officer Representative Director Representative Director Hirotatsu Senior Executive Managing Officer; Chief Senior Executive Managing Officer; Chief Fujiwara Human Resources Officer; Chief Compliance Compliance Officer Officer Representative Director Yoshio Representative Director Senior Executive Managing Officer; Chief Kometani Executive Managing Officer Digital Information Officer Senior Executive Managing Officer; Country Shinsuke Senior Executive Managing Officer; General Chairperson in India; Chairperson & Director Kitagawa Manager of Osaka Office of Mitsui & Co. India Pvt.Ltd. Senior Executive Managing Officer; Country Shinichiro Senior Executive Managing Officer; Chief Chairperson in India; Managing Director of Omachi Strategy Officer Mitsui & Co. India Pvt.Ltd. Miki Executive Managing Officer; Chief Operating Senior Executive Managing Officer Yoshikawa Officer of Food Business Unit Executive Managing Officer; President & Hiroyuki Executive Managing Officer; Chair & CEO of Chief Executive Officer of Mitsui Oil Tsurugi Mitsui & Co.(Australia) Ltd. Exploration Co., Ltd. Executive Managing Officer; President & Motoaki Executive Managing Officer; Chief Operating Chief Executive Officer of P.T.Mitsui Uno Officer of Asia Pacific Business Unit Indonesia Executive Managing Officer; Deputy Chief Koji Managing Officer; Chief Operating Officer of Operating Officer of Asia Pacific Business Nagatomi Healthcare & Service Business Unit Unit Sayu Executive Managing Officer; Chief Operating Managing Officer; Chief Operating Officer of Ueno Officer of Americas Business Unit Basic Materials Business Unit Executive Managing Officer; Chief Operating Hirohiko Managing Officer; General Manager of Officer of EMEA (Europe, the Middle East Miyata Investment Administrative Division and Africa) Business Unit Shinichi Managing Officer; General Manager of Osaka Managing Officer; Chief Operating Officer of Hori Office Iron & Steel Products Business Unit Managing Officer; Deputy Chief Operating Masato Managing Officer; Chief Operating Officer of Officer & Chief Administrative Officer of Asia Sugahara Healthcare & Service Business Unit Pacific Business Unit *Change of Areas Overseen 4 4） Retiring Executive Officers; 7 persons March 31, 2020 Name New Present Representative Director Shinsuke Executive Vice President; Chief Director (As of April 1, 2020) Fujii Administrative Officer; Chief Information Officer; Chief Privacy Officer Representative Director Nobuaki Director (As of April 1, 2020) Executive Vice President; Chief Digital Kitamori Officer Taku Executive Vice President; Chief Operating Counselor (As of April 1, 2020) Morimoto Officer of Asia Pacific Business Unit Senior Executive Managing Officer; Chief Yasuyuki Counselor (As of April 1, 2020) Operating Officer of EMEA (Europe, the Fujitani Middle East and Africa) Business Unit Katsurao Senior Executive Managing Officer; Chief Counselor (As of April 1, 2020) Yoshimori Operating Officer of Americas Business Unit Noboru Executive Managing Officer; Chair & CEO of Retiree Katsu Mitsui & Co.(Australia) Ltd. Takeshi Managing Officer; General Manager of Retiree Setozaki Chubu Office 5 II．Directors； June 19, 2020 1) Newly appointed Directors; 3 persons Name New Present Representative Director Shinichiro Senior Executive Managing Officer; Chief Senior Executive Managing Officer; Chief Omachi Strategy Officer (As of April 1, 2020) Strategy Officer Miki Representative Director Senior Executive Managing Officer (As of Yoshikawa Senior Executive Managing Officer April 1, 2020) Masako Director(*) Egawa (*)External Director * Appointment of Directors is subject to approval at the Ordinary General Meeting of Shareholders to be held on June 19, 2020. 2) Retiring Directors; 3 persons Name New Present Shinsuke Counselor Director (As of April 1, 2020) Fujii Nobuaki Counselor Director (As of April 1, 2020) Kitamori Toshiro Retiree Director(*) Muto (*)External Director *Retirement of Directors will be effective on the close of the Ordinary General Meeting of Shareholders to be held on June 19, 2020. 6 Ⅲ． Related Personnel Changes; April 1, 2020 Name New Present Jun Associate Officer; General Manager of Chubu Associate Officer; General Manager of Notoya Office Hokkaido Office General Manager of Internet Kazuhide Chief Strategy Officer of Asia Pacific Business Communications Business Division, IT & Nakajo Unit Communication Business Unit Faisal Managing Director of Mitsui & Co. India Deputy Managing Director of Mitsui & Co., Ashraf Pvt.Ltd. Middle East Ltd. Yasunori Associate Officer; President & Chief Executive Associate Officer; Operating Officer of Jinno Officer of P.T.Mitsui Indonesia Mineral & Metal Resources Business Unit Kazumasa Deputy General Director of Mitsui & Co. General Manager of Planning & Miyazawa Moscow LLC Administrative Division (Energy) Seiro Internal Auditor of First Internal Auditing General Manager of Business Solutions Yano Department, Internal Auditing Division Division (Mobility & Infrastructure) General Manager of LNG Business Toru Deputy General Manager of Financial Development Division, Energy Business Unit Iijima Management & Advisory Division I II Ryuichiro Deputy General Manager of Financial General Manager of Financial Management Seki Management & Advisory Division II & Advisory Division III General Manager of Strategic Planning Hidetomo Deputy General Manager of Financial Department, Performance Materials Business Araki Management & Advisory Division III Unit Tetsuji
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