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Changes of Directors and Executive Officers

Feb. 4, 2015


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 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: +81-3-3285-7618
Facsimile: +81-3-3285-9819