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Changes of Directors, Audit & Supervisory Board Members and Executive Officers

Jan. 18, 2019


Main Contents

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

Changes of Directors, Audit & Supervisory Board Members and Executive Officers (PDF 282KB)



Content list

I. Executive Officers;

1) Promoted Executive Officers; April 1, 2019
2) Newly appointed Executive Officers; April 1, 2019
3) Related Personnel Changes for Executive Officers; April 1, 2019
4) Retiring of Executive Officers; March 31,June 20 and January 31, 2019

II. Directors;

1) Newly appointed Directors; June 20, 2019*
2) Retiring Directors; June 20, 2019**

III. Audit & Supervisory Board Members;

1) Newly appointed Audit & Supervisory Board Members; June 20, 2019*
2) Re-appointed Audit & Supervisory Board Member; June 20, 2019 *
3) Retiring Audit & Supervisory Board Members; June 20, 2019 **

IV. Related Personnel Changes; April 1, 2019

* Subject to approval at the General Meeting of Shareholders to be held on June 20, 2019.
** Effective on the close of the General Meeting of Shareholders to be held on June 20, 2019

[Attachment]

1) Board of Directors and Audit & Supervisory Board Members after the General Meeting of Shareholders to be held on June 20, 2019.
2) Careers and reasons for appointment of newly appointed Directors and newly appointed/reappointed Audit & Supurvisory Board Members.
3) Reasons for appointment of reelected Directors.

Information

For inquiries on this matter, please contact

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