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Changes of Directors and Executive Officers

Jan. 22, 2018


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. Audit & Supervisory Board Members; IV Related Personnel Changes; April 1, 2018 (PDF 112KB)



Content list

I. Promotion & Related Personnel Changes for Executive Officers;

1) Promoted Executive Officers; April 1, 2018
2) Newly appointed Executive Officers; April 1, 2018
3) Related Personnel Changes for Executive Officers; April 1, 2018
4) Retiring of Executive Officers; March 31, 2018

II. Newly appointed Directors/Retiring Directors;

1) Newly appointed Directors; June 21, 2018*
2) Retiring Directors; June 21, 2018**

III. Audit & Supervisory Board Members;

1) Re-appointed Audit & Supervisory Board Member; June 21, 2018***

IV. Related Personnel Changes; April 1, 2018

* Appointment of Directors is subject to approval at the General Meeting of Shareholders to be held on June 21, 2018.
** Retirement of Directors will be effective on the close of the General Meeting of Shareholders to be held on June 21, 2018.
*** Re-appointment of Audit & Supervisory Board Members is subject to approval at the General Meeting of Shareholders to be held in June 21, 2018.

Information

For inquiries on this matter, please contact

Mitsui & Co., Ltd.
Corporate Communications Division
Telephone: +81-3-3285-7596
Facsimile: +81-3-3285-9819