I.Promotion & Related Personnel Changes for Executive Officers;

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Tyrone Robinson
6 years ago
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1 I.Promotion & Related Personnel Changes for Executive Officers; 1) Promoted Executive Officers (Shikko-Yakuin); 13 people April 1, 2014 Daisuke Saiga Joji Okada Masayuki Kinoshita ; Chief Financial Officer ; Chief Information Officer; Chief Privacy Officer ; Chief Financial Officer ; Chief Information Officer; Chief Privacy Officer Shintaro Ambe Koichi Tanaka ; Chief Compliance Officer Compliance Officer Takashi Yamauchi ; Chief Operating Officer of Asia Pacific ; Chief Operating Officer of Asia Pacific Atsushi Oi ; General Manager of Osaka Office Manager of Osaka Office Motomu Takahashi ; Chief Operating Officer of Americas Operating Officer of Iron & Steel Products Kato Operating Officer of Energy Business Ⅰ Yoshihiro Hombo Manager of Investment Administrative Division Katsunori Aikyo Manager of Nagoya Office Managing Officer; Senior Deputy General Manager of Osaka Office Yasushi Takahashi Executive Managing Officer; Chairman & Managing Director of Mitsui & Co.(Australia) Ltd. Managing Officer; Chairman & Managing Director of Mitsui & Co.(Australia) Ltd. Kazuo Nakayama Operating Officer of Food Resources Officer of Food Resources Business 1

2 2) Newly appointed Executive Officers; 9 people April 1, 2014 Noboru Katsu Officer of Iron & Steel Products Assistant to Chief Operating Officer of EMEA (Europe, the Middle East and Africa) Katsurao Yoshimori Officer of Basic Chemicals Business Divisional Operating Officer of Chemicals Division, Americas Osamu Toriumi of Legal Division General Manager of Legal Division Takakazu Uchida of Finance Division General Manager of Finance Division Hiromichi Yagi Administrative Division, Machinery Division, Machinery & Infrastructure & Infrastructure Shinichiro Omachi of Investment Administrative Division Deputy Chief Operating Officer of Mineral & Metal Resources Business Tsurugi Officer of Energy I Administrative Division, Energy Hirotatsu Fujiwara Division, Energy General Manager of Natural Gas Division I, Energy II Kenichi Hori of Corporate Planning & Strategy Division General Manager of Corporate Planning & Strategy Division 2

3 3) Related Personnel Changes for Executive Officers; 7 people April 1, 2014 Motomu Takahashi ; Chief Operating Officer of Americas Operating Officer of Iron & Steel Products Kato Operating Officer of Energy Business Ⅰ Yoshihiro Hombo Manager of Investment Administrative Division Katsunori Aikyo Manager of Nagoya Office Managing Officer; Senior Deputy General Manager of Osaka Office Toru Suzuki Managing Officer; General Director of Mitsui & Co. Vietnam Ltd. Officer of Performance Chemicals Taku Morimoto Shingo Sato Officer of Performance Chemicals Managing Officer; President of Mitsui & Co. (Thailand) Ltd. Division, Chemicals Managing Officer; Deputy Chief Operating Officer of Integrated Transportation Systems Business 3

4 4)Retirement of Executive Officers (Shikko-Yakuin); 7 People March 31, 2014 Seiichi Tanaka Director(As of April 1,2014) Fuminobu Kawashima Director(As of April 1,2014) Mitsuhiko Kawai Operating Officer of Americas Hideyuki Mikayama Manager of Nagoya Office Susumu Uneno Managing Officer; President of Mitsui & Co. (Thailand) Ltd. Motonobu Sato Managing Officer; General Director of Mitsui & Co. Vietnam Ltd. Kazuya Okamura Officer of Basic Chemicals Business 4

5 II.Newly appointed Directors/Retiring Directors; June, ) Newly appointed Directors; 2 people Kato ; Senior Executive Managing Officer (As of April 1, 2014) Yoshihiro Hombo ; Senior Executive Managing Officer (As of April 1, 2014) *Appointment of Directors is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 20, 2014 and the Board of Directors' meeting to be held after it. 2) Retiring of Directors; 2 people Seiichi Tanaka Counselor Director (As of April 1, 2014) Fuminobu Kawashima Counselor Director (As of April 1, 2014) *Retiring of Directors will be effective on the close of the upcoming General Meeting of Shareholders scheduled for June 20,

6 III.Related Personnel Changes; April 1, 2014 Norio Tokuda Division, Metals Administrative Division, Metals Shinji Tsuchiya Division, Chemicals Deputy Chief Operating Officer of Asia Pacific Shin Hatori Kunio Watanabe Toshio Yamamura Shinichiro Konishi Division, Foods & Services Associate Officer; Assistant to Chief Operating Officer of Integrated Transportation Systems Business Associate Officer; Assistant to Chief Operating Officer of Consumer Service Associate Officer; Assistant to Chief Operating Officer of Innovation & Corporate Development Business Administrative Division, Foods & Services Divisional Operating Officer of Integrated Transportation Systems Division, Americas Assistant to Chief Operating Officer of Consumer Service Assistant to Chief Operating Officer of Innovation & Corporate Development Shunji Kojima of Kyushu Office General Manager of Kyushu Office Yuji Murakami Associate Officer; Deputy Chief Operating Officer of Asia Pacific Deputy Chief Operating Officer of Asia Pacific Mikio Higashiyama Associate Officer; President of Mitsui & Co.(Taiwan) Ltd. President of Mitsui & Co.(Taiwan) Ltd. 6

I.Promotion & Related Personnel Changes for Executive Officers;

I.Promotion & Related Personnel Changes for Executive Officers; 1) Promoted Executive Officers (Shikko-Yakuin); 8 people April 1, 2016 Hiroyuki Kato Executive Vice President; Chief Information Officer;