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Changes of Directors and Audit & Supervisory Board Member

Mar. 22, 2017


Main Contents

We hereby inform the following changes of Directors and Audit & Supervisory Board Member, which were approved at our Board of Directors' meeting today.

I. Directors;II. Audit & Supervisory Board Member; (PDF 121KB)

I. Directors;

1) Newly appointed Directors; June 21, 2017 *
2) Change of Representative Directors; March 31, 2017
3) Retiring of Directors; June 21, 2017 **

II. Audit & Supervisory Board Member;

1) Newly appointed Audit & Supervisory Board Member; June 21, 2017 ***
2) Retiring of Audit & Supervisory Board Member; June 21, 2017 ****

* Appointment of Director is subject to approval at the upcoming General Meeting of Shareholders to be held on June 21, 2017.
** Retiring of Director will be effective on the close of the upcoming General Meeting of Shareholders to be held on June 21, 2017.
*** Appointment of Audit & Supervisory Board Member is subject to approval at the upcoming General Meeting of Shareholders to be held on June 21, 2017.
**** Retiring of Audit & Supervisory Board Member will be effective on the close of the upcoming General Meeting of Shareholders to be held on June 21, 2017.
Attachment:
Board of Directors and Audit & Supervisory Board Members after the General Meeting of Shareholders to be held on June 21, 2017.

Information

For inquiries on this matter, please contact

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