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Changes of Directors and Executive Officers

Jan. 18, 2016


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. Related Personnel Changes; April 1, 2016 (PDF 114KB)

I. Promotion & Related Personnel Changes for Executive Officers;

1) Promoted Executive Officers (Shikko-Yakuin); April 1, 2016
2) Newly appointed Executive Officers; April 1, 2016
3) Related Personnel Changes for Executive Officers; April 1, 2016
4) Retiring of Executive Officers; March 31, 2016

II. Newly appointed Directors/Retiring Directors;

1) Newly appointed Directors; June 2016*
2) Retiring of Directors; June 2016**

III. Related Personnel Changes; April 1, 2016

* 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 2016.
** Retiring of Directors will be effective on the close of the General Shareholders' meeting to be held in June 2016.

Information

For inquiries on this matter, please contact

Mitsui & Co., Ltd.
Corporate Communications Division
Telephone: +81-3-3285-6645
Facsimile: +81-3-3285-9819