Changes of Directors and Audit & Supervisory Board Member

LONDON--()--

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

Mar. 22, 2017

To whom it may concern

Mitsui & Co., Ltd.

Changes of Directors and Audit & Supervisory Board Member

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

Content list

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.

For further information, please contact

Mitsui & Co., Ltd.

Corporate Communications Division

Tel: +81-3-3285-7618

Investor Relations Division

Tel: +81-3-3285-7910

Ⅰ.Directors;

1) Newly appointed Directors; 3 persons

June 21, 2017*

Name   New   Present
Satoshi Tanaka Representative Director;

Executive Vice President;

Chief Administrative Officer;

Chief Information Officer;

Chief Privacy Officer

Executive Vice President;

Chief Administrative Officer;

Chief Information Officer;

Chief Privacy Officer

(As of April 1,2017)

Nobuaki Kitamori Representative Director ;

Executive Managing Officer

Executive Managing Officer

(As of April 1,2017)

Samuel Walsh Director (*)  

(*)External Director

*Appointment of Director is subject to approval at the upcoming General Meeting of Shareholders to be held on June 21, 2017.

2) Change of Representative Directors; 2 persons

March 31, 2017

Name   New   Present
Shintaro Ambe Director (As of April 1, 2017) Representative Director;

Executive Vice President

Motomu Takahashi Director (As of April 1, 2017) Representative Director;

Executive Vice President

3) Retiring of Directors; 3 persons

June 21, 2017*

Name   New   Present
Shintaro Ambe Counselor Director (As of April 1, 2017)
Motomu Takahashi Counselor Director (As of April 1, 2017)
Ikujiro Nonaka Retiree Director (*)

(*)External Director

*Retiring of Directors will be effective on the close of the upcoming General Meeting of Shareholders to be held on June 21, 2017.

Ⅱ.Audit & Supervisory Board Member;

1) Newly appointed Audit & Supervisory Board Member; 1 person

June 21, 2017*

    New   Present
Kimitaka Mori Audit & Supervisory Board Member(*)  

(*)External Audit & Supervisory Board Members

*Appointment of Audit & Supervisory Board Member is subject to approval at the upcoming General Meeting of Shareholdersto be held on June 21, 2017.

2) Retiring of Audit & Supervisory Board Member; 1 person

June 21, 2017*

Name   New   Present
Hiroyasu Watanabe Retiree Audit & Supervisory Board Member(*)
(*)External Audit & Supervisory Board Member

*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.

Board of Directors and Audit & Supervisory Board Members after the General Meeting of Shareholders to be held on June 21, 2017;

  Representative Director,     Masami Iijima
Chairman of the Board of Directors
Representative Director, President and CEO Tatsuo Yasunaga
Representative Director Hiroyuki Kato
Representative Director Yoshihiro Hombo
Representative Director Makoto Suzuki
Representative Director Satoshi Tanaka
Representative Director Keigo Matsubara
Representative Director Shinsuke Fujii
Representative Director Nobuaki Kitamori

Director   Toshiro Mutoh
Director Izumi Kobayashi
Director Jenifer Rogers
Director Hirotaka Takeuchi
Director Samuel Walsh
Audit & Supervisory Board Member Joji Okada
Audit & Supervisory Board Member Takashi Yamauchi
Audit & Supervisory Board Member Haruka Matsuyama
Audit & Supervisory Board Member Hiroshi Ozu
Audit & Supervisory Board Member Kimitaka Mori
 
 
*External Directors/Audit & Supervisory Board Members

For diagrams omitted, please see our home page.

(http://www.mitsui.com/jp/en/release/2017/pdf/en_170322_01.pdf)

Short Name: Mitsui & Co., Ltd.
Category Code: MSCU
Sequence Number: 580308
Time of Receipt (offset from UTC): 20170323T084004+0000

Contacts

Mitsui & Co Ltd

Contacts

Mitsui & Co Ltd