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Changes of Directors and Executive Officers

Feb. 4, 2015


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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 Directors;III. Corporate Auditors; IV Related Personnel Changes; April 1, 2015 (PDF 182KB)

I. Promotion & Related Personnel Changes for Executive Officers;

1) Promoted Executive Officers (Shikko-Yakuin); April 1, 2015
2) Newly appointed Executive Officers; April 1, 2015
3) Related Personnel Changes for Executive Officers; April 1, 2015
4) Retiring of Executive Officers; March 31, 2015

II. Newly appointed Directors/Retiring Directors;

1) Newly appointed Directors; June 2015*
2) Retiring of Directors; June 2015**

III. Corporate Auditors;

1) Newly appointed Corporate Auditors; June 2015***
2) Retiring of Corporate Auditors; June 2015****

IV. Related Personnel Changes; April 1, 2015

* Appointment of Directors is subject to approval at the General Shareholders' meeting and the meeting of the Board of Directors to be held in June 2015.
** Retiring of Directors will be effective on the close of the General Shareholders' meeting to be held in June 2015.
*** Appointment of Corporate Auditors is subject to approval at the General Shareholders' meeting to be held in June 2015.
**** Retiring of Corporate Auditors will be effective on the close of the General Shareholders' meeting to be held in June 2015.

Information

For inquiries on this matter, please contact

Mitsui & Co., Ltd.
Corporate Communications Division
Telephone: +81-80-5912-0321
Facsimile: +81-3-3285-9819
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