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Changes of Directors and Executive Officers

Feb. 26, 2014


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In addition to the changes of Directors which were announced on January 22, 2014,  we hereby inform the following changes of Directors and Corporate Auditors , which were approved at our Board of Directors' meeting today.

I. Newly appointed Director/Retiring Director;II. Corporate Auditors; June, 2014 (PDF 97.9KB)

I. Newly appointed Director/Retiring Director;

1) Newly appointed Director; June, 2014 *
2) Retiring Director; June, 2014 **

II. Corporate Auditors;

1) Newly appointed Corporate Auditor; June, 2014 ***
2) Retiring of Corporate Auditos; June, 2014 ****

* Appointment of Director is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 20, 2014.
** Retiring of Director will be effective on the close of the upcoming General Meeting of Shareholders scheduled for June 20, 2014.
*** Appointment of Corporate Auditor is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 20, 2014.
**** Retiring of Corporate Auditor will be effective on the close of the upcoming General Meeting of Shareholders  scheduled for June 20, 2014.

Information

For inquiries on this matter, please contact

Mitsui & Co., Ltd.
Corporate Communications Division
Tel: +81-3-3285-7618
Investor Relations Division
Tel: +81-3-3285-7910