At the meeting of the Board of Directors held on March 26, 2014, Mitsui & Co., Ltd. ("Mitsui", Head Office: Tokyo, President & CEO: Masami Iijima) resolved to cancel treasury stock pursuant to Article 178 of the Companies Act of Japan.
|1. Class of stock to be cancelled||Common shares of Mitsui|
|2. Number of shares to be cancelled||32,639,400 shares
（1.8% of the total number of shares outstanding prior to cancellation）
|3. Scheduled date of cancellation||April 18, 2014|
|Total number of treasury shares after cancellation||1,796,514,127 shares|
This announcement contains forward-looking statements. These forward-looking statements are based on Mitsui's current assumptions, expectations and beliefs in light of the information currently possessed by it and involve known and unknown risks, uncertainties and other factors. Such risks, uncertainties and other factors may cause Mitsui's actual results, financial position or cash flows to be materially different from any future results, financial position or cash flows expressed or implied by these forward-looking statements. These risks, uncertainties and other factors referred to above include, but are not limited to, those contained in Mitsui's latest Annual Securities Report and Quarterly Securities Report, and Mitsui undertakes no obligation to publicly update or revise any forward-looking statements.
This announcement is published in order to publicly announce specific facts stated above, and does not constitute a solicitation of investments or any similar act inside or outside of Japan, regarding the shares, bonds or other securities issued by us.