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Changes of Directors and Executive Officers

Feb. 2, 2012


Main Contents

We hereby inform the following changes for Directors and Executive Officers, which were approved at our Board of Directors' meeting today.

I. Promotion & Related Personnel Changes for Executive Officers;II. Newly appointed Directors/Retiring of Directors;III. Corporate Auditors; IV Related Personnel Changes; April 1, 2012 (PDF 415KB)

I. Promotion & Related Personnel Changes for Executive Officers;

1) Promoted Executive Officers (Shikko-Yakuin); April 1, 2012
2) Newly appointed Executive Officers; April 1, 2012
3) Related Personnel Changes for Executive Officers; April 1, 2012
4) Retiring of Executive Officers; March 31, 2012

II. Newly appointed Directors/Retiring of Directors;

1) Newly appointed Directors; June, 2012 *
2) Retiring of Directors; June, 2012 **

III. Corporate Auditors;

1) Re-appointed Corporate Auditor; June, 2012 ***
2) Retiring of Corporate Auditor; June, 2012 ****

IV. Related Personnel Changes; April 1, 2012

*Appointment of Directors is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 21, 2012 and the Board of Directors' meeting to be held after it.
**Retiring of Directors will be effective on the close of the upcoming General Meeting of Shareholders scheduled for June 21, 2012.
***Re-appointment of Corporate Auditors is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 21, 2012 and the Board of Directors' meeting to be held after it.
**** Retiring of Corporate Auditor will be effective on the close of the upcoming General Meeting of Shareholders scheduled for June 21, 2012.

Information

For inquiries on this matter, please contact

Mitsui & Co., Ltd.
Corporate Communications Division
Tel: +81-3-3285-7540
Investor Relations Division
Tel: +81-3-3285-7910