Changes of Directors and Executive Officers

LONDON--()--

This announcement is for our U.S.$5,000,000,000 Euro Medium Term Note Programme.

Mitsui&Co.,Ltd.
 
Changes of Directors and Executive Officers
 
We hereby inform the following changes for Directors and Executive Officers, which were approved at our Board of Directors' meeting today.

 

Content list
 

I . Promotion & Related Personnel Changes for Executive Officers;

1) Promoted Executive Officers (Shikko-Yakuin); April 1, 2016
2) Newly appointed Executive Officers; April 1, 2016
3) Related Personnel Changes for Executive Officers; April 1, 2016
4) Retiring of Executive Officers; March 31, 2016
 

II . Newly appointed Directors/Retiring Directors;

1) Newly appointed Directors; June 2016*
2) Retiring of Directors; June 2016**
 
III. Related Personnel Changes; April 1, 2016
 
* Appointment of Directors is subject to approval at the General Shareholders' meeting

and the meeting of the Board of Directors to be held in June 2016.

** Retiring of Directors will be effective on the close of the General Shareholders' meeting

to be held in June 2016.

I. Promotion & Related Personnel Changes for Executive Officers;

1) Promoted Executive Officers (Shikko-Yakuin); 8 people

April 1, 2016

Name   New   Present
Hiroyuki

Kato

Representative Director

Executive Vice President; Chief Information Officer; Chief Privacy Officer

Representative Director

Senior Executive Managing Officer

Takeshi

Kanamori

Senior Executive Managing Officer; Chief Representative of Mitsui & Co.,Ltd.in China

Executive Managing Officer; Chief Operating Officer of Infrastructure Projects Business Unit

Yasushi

Takahashi

Senior Executive Managing Officer; Chief Operating Officer of Americas Business Unit

Executive Managing Officer; Chairman & CEO of Mitsui & Co.(Australia) Ltd.

Yasuyuki

Fujitani

Executive Managing Officer; Chief Operating Officer of Corporate Development Business Unit

Managing Officer; Chief Operating Officer of Corporate Development Business Unit

Taku

Morimoto

Executive Managing Officer; Chief Operating Officer of Performance Materials Business Unit

Managing Officer; Chief Operating Officer of Performance Chemicals Business Unit

Nobuaki

Kitamori

Executive Managing Officer; Chief Operating Officer of IT & Communication Business Unit

Managing Officer; Chief Operating Officer of IT & Communication Business Unit

Motoo

Ono

Executive Managing Officer; General Manager of Human Resources & General Affairs Division

Managing Officer; General Manager of Human Resources & General Affairs Division

Yukio

Takebe

Executive Managing Officer; Chairman & CEO of Mitsui & Co.(Australia) Ltd.

Managing Officer; President & Chief Executive Officer of P.T.Mitsui Indonesia

2) Newly appointed Executive Officers; 7 people

April 1, 2016

Name   New   Present
Shinsuke

Kitagawa

Executive Managing Officer; General Manager of Osaka Office

Counselor

Toshiaki

Maruoka

Managing Officer; President of Mitsui & Co. (Canada) Ltd.

President of Mitsui & Co. (Canada) Ltd.

Motoaki

Uno

Managing Officer; President & Chief Executive Officer of P.T.Mitsui Indonesia

General Manager of Planning & Administrative Division (Metals)

Koji

Nagatomi

Managing Officer; Chief Operating Officer of Healthcare & Service Business Unit

General Manager of Planning & Administrative Division (Machinery & Infrastructure)

Kohei

Takata

Managing Officer; General Manager of Planning & Administrative Division (Food & Services)

General Manager of Planning & Administrative Division (Foods & Services)

Sayu

Ueno

Managing Officer; General Manager of Corporate Planning & Strategy Division

General Manager of Planning & Administrative Division (Chemicals)

Yumi

Yamaguchi

Managing Officer; President & CEO of Mitsui Global Strategic Studies Institute

Corporate Planning & Strategy Division

3) Related Personnel Changes for Executive Officers; 15 people

April 1, 2016

Name   New   Present
Hiroyuki

Kato

Representative Director

Executive Vice President; Chief Information Officer; Chief Privacy Officer

Representative Director

Senior Executive Managing Officer

Motomu

Takahashi

Executive Vice President

Executive Vice President; Chief Operating Officer of Americas Business Unit

Atsushi

Kume

Senior Executive Managing Officer; Chief Operating Officer of EMEA (Europe, the Middle East and Africa) Business Unit

Senior Executive Managing Officer; General Manager of Osaka Office

Takeshi

Kanamori

Senior Executive Managing Officer; Chief Representative of Mitsui & Co.,Ltd.in China

Executive Managing Officer; Chief Operating Officer of Infrastructure Projects Business Unit

Yasushi

Takahashi

Senior Executive Managing Officer; Chief Operating Officer of Americas Business Unit

Executive Managing Officer; Chairman & CEO of Mitsui & Co.(Australia) Ltd.

Yasushi

Yoshikai

Executive Managing Officer; General Manager of Investment Administrative Division

Executive Managing Officer

Shinsuke

Fujii

Executive Managing Officer

Executive Managing Officer; General Manager of Investment Administrative Division

Taku

Morimoto

Executive Managing Officer; Chief Operating Officer of Performance Materials Business Unit

Managing Officer; Chief Operating Officer of Performance Chemicals Business Unit

Yukio

Takebe

Executive Managing Officer; Chairman & CEO of Mitsui & Co.(Australia) Ltd.

Managing Officer; President & Chief Executive Officer of P.T.Mitsui Indonesia

Katsurao

Yoshimori

Managing Officer; Chief Operating Officer of Basic Materials Business Unit

Managing Officer; Chief Operating Officer of Basic Chemicals Business Unit

Kenichi

Hori

Managing Officer; Chief Operating Officer of Nutrition & Agriculture Business Unit

Managing Officer; General Manager of Corporate Planning & Strategy Division

Itaru

Nishimura

Managing Officer; Chief Operating Officer of Consumer Business Unit

Managing Officer; Chief Operating Officer of Consumer Service Business Unit

Shin

Hatori

Managing Officer; Chief Operating Officer of Food & Retail Management Business Unit

Managing Officer; Chief Operating Officer of Food Products & Services Business Unit

Miki

Yoshikawa

Managing Officer; Chief Operating Officer of Food Business Unit

Managing Officer; Chief Operating Officer of Food Resources Business Unit

Yoshio

Kometani

Managing Officer; Chief Operating Officer of Infrastructure Projects Business Unit

Managing Officer; Deputy Chief Operating Officer of Asia Pacific Business Unit

4) Retiring of Executive Officers ; 5 People

March 31, 2016

Name   New   Present
Daisuke

Saiga

Director (As of April 1, 2016)

Representative Director

Executive Vice President

Masayuki

Kinoshita

Director (As of April 1, 2016)

Representative Director

Executive Vice President; Chief Information Officer; Chief Privacy Officer

Hironobu

Ishikawa

Counselor (As of April 1, 2016)

Senior Executive Managing Officer; Chief Operating Officer of EMEA (Europe, the Middle East and Africa) Business Unit

Shinjiro

Sawada

Retiree

Executive Managing Officer; Chief Representative of Mitsui & Co.,Ltd.in China

Akira

Nakaminato

Retiree

Managing Officer; President & CEO of Mitsui Global Strategic Studies Institute

II. Newly appointed Directors/Retiring Directors; June 2016

1) Newly appointed Directors; 2 people

Name   New   Present
Motomu

Takahashi

Representative Director; Executive Vice President

Executive Vice President

(As of April 1, 2016)

Shinsuke

Fujii

Representative Director; Executive Managing Officer

Executive Managing Officer

(As of April 1, 2016)

*Appointment of Directors is subject to approval at the General Shareholders' meeting and the meeting of the Board of Directors to be held in June 2016.

2) Retiring of Directors; 2 people

Name   New   Present
Daisuke

Saiga

Counselor Director (As of April 1, 2016)
Masayuki

Kinoshita

Counselor Director (As of April 1, 2016)

*Retiring of Directors will be effective on the close of the General Shareholders' meeting to be held in June 2016.

III. Related Personnel Changes; April 1, 2016

Name   New   Present
Hiroshi

Masumoto

Associate Officer; General Manager of Corporate Auditor Division

General Manager of Corporate Auditor Division

Makoto

Koto

Associate Officer; General Manager of Secretariat

General Manager of Secretariat

Isao

Ueda

Associate Officer; General Manager of Information Technology Promotion Division

General Manager of Information Technology Promotion Division

Kazuma

Umehara

Associate Officer; General Manager of Financial Management & Advisory Division IV

General Manager of Financial Management & Advisory Division IV

Katsunori

Mori

Associate Officer; Assistant to Chief Operating Officer of Performance Materials Business Unit

Assistant to Chief Operating Officer of Performance Chemicals Business Unit

Masaki

Saito

Associate Officer; President & CEO of MITSUI KNOWLEDGE INDUSTRY CO., LTD.

President & CEO of MITSUI KNOWLEDGE INDUSTRY CO., LTD.

Hideo

Minato

Associate Officer; President of Mitsui & Co. Italia S.p.A.

President of Mitsui & Co. Italia S.p.A.

Jun

Aketa

Deputy Chief Operating Officer of Asia Pacific Business Unit

General Manager of Aerospace Systems & Rail Leasing Division

Norio

Hironaka

Associate Officer; General Manager of Planning & Administrative Division (Metals)

Associate Officer; Assistant to Chief Operating Officer of Iron & Steel Products Business Unit

Masato

Sugahara

General Manager of Planning & Administrative Division (Machinery & Infrastructure)

General Manager of Human Resources Planning Department, Human Resources & General Affairs Division

Takeo

Kato

General Manager of Planning & Administrative Division (Chemicals)

General Manager of Advanced Materials Division

For diagrams omitted, please see our home page.

(http://www.mitsui.com/jp/en/release/2016/1216911_8910.html)

Short Name: Mitsui & Co., Ltd.
Category Code: MSC
Sequence Number: 505765
Time of Receipt (offset from UTC): 20160118T071057+0000

Contacts

Mitsui & Co Ltd

Contacts

Mitsui & Co Ltd