Board of Directors and Independent Directors As of June 21, 2016 8 6 4 3 5 7 9 11 10 13 1 2 12 14 1 Masami Iijima 2 Tatsuo Yasunaga 3 Shintaro Ambe 4 Motomu Takahashi 5 Hiroyuki Kato 6 Yoshihiro Hombo 7 Makoto Suzuki 8 Keigo Matsubara 9 Shinsuke Fujii 10 Ikujiro Nonaka 11 Toshiro Muto 12 Izumi Kobayashi 13 Jenifer Rogers 14 Hirotaka Takeuchi 66 MITSUI & CO., LTD. ANNUAL REPORT 2016 Directors Years as a Director / Number of Mitsui shares held Masami Iijima 8 years / 81,172 shares Hiroyuki Kato 2 years / 33,027 shares Keigo Matsubara 1 year / 11,531 shares Representative Director, Representative Director, Representative Director, Executive Managing Officer Chairman of the Board of Directors Executive Vice President Chief Financial Officer (CFO) Chief Information Officer (CIO), 1974 Joined Mitsui & Co., Ltd. 1979 Joined Mitsui & Co., Ltd. Chief Privacy Officer (CPO) 2015 Representative Director, Chairman of the 2015 Representative Director, Executive Managing Board of Directors (current position) 1979 Joined Mitsui & Co., Ltd. Officer, Chief Financial Officer (current position) 2016 Representative Director, Executive Vice President, CIO, CPO (current position) Tatsuo Yasunaga 1 year / 21,441 shares Shinsuke Fujii New / 12,186 shares Representative Director, Representative Director, Executive Managing Officer 2 years / 25,112 shares President and Chief Executive Officer Yoshihiro Hombo 1981 Joined Mitsui & Co., Ltd. Representative Director, 1983 Joined Mitsui & Co., Ltd. 2016 Representative Director, Executive Managing Senior Executive Managing Officer 2015 Representative Director, President and Chief Officer (current position) Executive Officer (current position) 1979 Joined Mitsui & Co., Ltd. 2014 Representative Director, Senior Executive Managing Officer (current position) Shintaro Ambe 4 years / 29,466 shares Representative Director, Executive Vice President Makoto Suzuki 1 year / 44,605 shares 1977 Joined Mitsui & Co., Ltd. Representative Director, 2014 Representative Director, Executive Vice Senior Executive Managing Officer President (current position) Chief Compliance Officer (CCO) 1981 Joined Mitsui & Co., Ltd. Motomu Takahashi New / 42,258 shares 2015 Representative Director, Senior Executive Representative Director, Executive Vice President Managing Officer, Chief Compliance Officer (cur- rent position) 1977 Joined Mitsui & Co., Ltd. 2016 Representative Director, Executive Vice President (current position) Independent Directors Years as a Director / Number of Mitsui shares held Ikujiro Nonaka 9 years / 19,594 shares Izumi Kobayashi 2 years / 1,337 shares External Director External Director 1958 Joined Fuji Electric Co., Ltd. 1981 Joined Mitsubishi Chemical Industries, Ltd. 1977 Professor, Management Faculty, Nanzan University (currently Mitsubishi Chemical Corporation) 1979 Professor, National Defense Academy of Japan 1985 Joined Merrill Lynch Futures Japan Inc. 1982 Professor, Institute of Business Research, Hitotsubashi University 2001 President, Merrill Lynch Japan Securities Co., Ltd. 1995 Professor, Graduate School of Knowledge Science, JAIST 2002 External Director, Osaka Securities Exchange Co., Ltd. 1997 Xerox Distinguished Professor in Knowledge, Walter A. Haas School of 2007 Vice Chairperson, Japan Association of Corporate Executives Business, University of California, Berkeley 2008 Executive Vice President, Multilateral Investment Guarantee Agency, 2000 Professor, Graduate School of International Corporate Strategy, World Bank Group Hitotsubashi University 2014 External Director, Mitsui & Co., Ltd. (current position) 2006 Professor Emeritus, Hitotsubashi University (current position) 2015 Vice Chairperson, Japan Association of Corporate Executives 2007 First Distinguished Drucker Scholar in Residence, (current position) Drucker School of Claremont Graduate University (current position) External Director, Mitsui & Co., Ltd. (current position) Jenifer Rogers 1 year / 1,046 shares 2012 Specially Appointed Professor, Waseda University (current position) External Director 1989 Joined Haight Gardner Poor & Havens (currently Holland & Knight LLP) Toshiro Muto 6 years / 9,966 shares 1990 Registered as Attorney at Law, admitted in New York External Director 1991 Joined Industrial Bank of Japan Limited, New York Branch 1966 Entered the Ministry of Finance (currently Mizuho Bank) 1999 Director-General of the Budget Bureau, Ministry of Finance 1994 Joined Merrill Lynch Japan Securities Co., Ltd. 2000 Administrative Vice Minister, Ministry of Finance 2000 Merrill Lynch Europe Plc 2003 Special Advisor, Ministry of Finance 2006 Bank of America Merrill Lynch (Hong Kong) Deputy Governor, Bank of Japan 2012 General Counsel Asia, NEW Asurion Asia Pacific Japan LLC (current position) 2008 Chairman, Daiwa Institute of Research Ltd. (current position) 2015 External Director, Mitsui & Co., Ltd. (current position) 2009 Director, Principal, The Kaisei Academy 2010 External Director, Mitsui & Co., Ltd. (current position) Hirotaka Takeuchi New / 0 shares External Director 1969 Joined McCann-Erickson Hakuhodo Co., Ltd. 1976 Lecturer, Harvard Business School 1977 Associate Professor, Harvard Business School 1983 Associate Professor, Hitotsubashi University - Faculty of Commerce and Management 1987 Professor, Hitotsubashi University - Faculty of Commerce and Management 1998 Dean of The Graduate School of International Corporate Strategy, Hitotsubashi University 2010 Professor Emeritus, Hitotsubashi University (current position) Professor, Harvard Business School (current position) 2016 External Director, Mitsui & Co., Ltd. (current position) MITSUI & CO., LTD. ANNUAL REPORT 2016 67 Full-time and Independent Audit & Supervisory Board Members As of June 21, 2016 Audit & Supervisory Board Members Years as an Audit & Supervisory Board Member / Number of Mitsui shares held Joji Okada 1 year / 42,889 shares Takashi Yamauchi 1 year / 47,185 shares Full-time Audit & Supervisory Board Member Full-time Audit & Supervisory Board Member 1974 Joined Mitsui & Co., Ltd. 1976 Joined Mitsui & Co., Ltd. 1 Joji Okada 2015 Full-time Audit & Supervisory Board Member 2015 Full-time Audit & 2 Takashi Yamauchi (current position) Supervisory Board Member 3 Hiroyasu Watanabe (current position) 3 4 5 1 2 4 Haruka Matsuyama 5 Hiroshi Ozu Independent Audit & Supervisory Board Members Years as an Audit & Supervisory Board Member / Number of Mitsui shares held Hiroyasu Watanabe 7 years / 4,504 shares Haruka Matsuyama 2 years / 69 shares Hiroshi Ozu 1 year / 308 shares External Audit & Supervisory Board Member External Audit & Supervisory Board Member External Audit & Supervisory Board Member 1969 Entered the Ministry of Finance 1995 Appointed assistant judge at Tokyo District Court 1974 Appointment as Public Prosecutor 1997 Director-General, Tokyo Taxation Bureau, National 2000 Registered as Attorney at Law, joined Hibiya Park 2007 Vice Minister of Justice Tax Agency Law Offices 2012 Attorney General 1998 Director-General, Customs and Tariff Bureau, 2002 Partner of Hibiya Park Law Offices (current 2014 Registered as Attorney at Law Ministry of Finance position) 2015 External Audit & Supervisory Board Member, 2000 President, Policy Research Institute, Ministry of 2014 External Audit & Supervisory Board Member, Mitsui & Co., Ltd. (current position) Finance Mitsui & Co., Ltd. (current position) 2002 Commissioner, National Tax Agency 2004 Professor, Graduate School of Finance, Accounting and Law, Waseda University 2009 External Audit & Supervisory Board Member, Mitsui & Co., Ltd. (current position) 68 MITSUI & CO., LTD. ANNUAL REPORT 2016 Managing Officers As of June 21, 2016 Managing Officers * Serves concurrently as Director President Tatsuo Yasunaga* President and Chief Executive Officer; Chairman, Internal Controls Committee; Head of Crisis Management Headquarters Executive Vice Presidents Shintaro Ambe* Motomu Takahashi* Hiroyuki Kato* Executive Vice President; Infrastructure Projects Business Executive Vice President; Iron & Steel Products Business Executive Vice President; Chief Information Officer; Chief Unit; Integrated Transportation Systems Business Unit; Unit; Mineral & Metal Resources Business Unit; Healthcare & Privacy Officer; Corporate Staff Unit (Corporate Planning & Energy Business Unit I; Energy Business Unit II; Chairman, Service Business Unit; Consumer Business Unit Strategy Division, Investment Administrative Division, Power & Energy Strategy Committee Information Technology Promotion Division, Regional Business Promotion Division, Corporate Communications Division, Environmental・Social Contribution Division, Business Supporting Unit (Each Planning & Administrative Division)), Domestic Offices and Branches; Business Innovation & Incubation; Environmental Matters; Chairman, Information Strategy Committee; Chairman, CSR Promotion Committee; Chairman, Business Innovation Committee Senior Executive Managing Officers Yoshihiro Hombo* Makoto Suzuki* Satoshi Tanaka Senior Executive Managing Officer; Basic Materials Business Senior Executive Managing Officer; Chief Compliance Senior Executive Managing Officer; Chief Operating Officer Unit; Performance Materials Business Unit; Nutrition & Officer; Corporate Staff Unit (Secretariat, Audit & Supervisory of Asia Pacific Business Unit Agriculture Business Unit; Food Business Unit; Food & Retail Board Member Division, Human Resources & General Affairs Management Business Unit Division, Legal Division, Trade & Logistics Control Division, Takeshi Kanamori Corporate Logistics Development Division, New Head Office