For inquiries on this matter, please contact
- Mitsui & Co., Ltd.
Corporate Communications Division
Telephone: +81-80-5912-0321
Facsimile: +81-3-3285-9819 - Contact form
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.