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Mitsui & Co Ltd (8031.T)

8031.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masami Iijima

68 2015 Chairman of the Board, Representative Director

Tatsuo Yasunaga

57 2015 President, Chief Executive Officer, Chief Director of Crisis Management, Representative Director

Takakazu Uchida

58 2019 Chief Financial Officer, Senior Managing Executive Officer, Representative Director

Yoshimitsu Gushiken

2018 Executive Officer, Director of Finance

Shinsuke Fujii

59 2018 Executive Vice President, Representative Director

Nobuaki Kitamori

60 2019 Executive Vice President, Chief Digital Officer, Representative Director

Yukio Takebe

58 2019 Executive Vice President, Representative Director

Taku Morimoto

61 2019 Executive Vice President, Chief Director of Asia & Pacific, President of Subsidiary

Hirotatsu Fujiwara

2019 Chief Compliance Officer, Senior Managing Executive Officer

Kenichi Hori

57 2019 Senior Managing Executive Officer, Representative Director

Yasuyuki Fujitani

2018 Senior Managing Executive Officer, Chief Director of Europe & Middle East & Africa, President of Subsidiary

Shinsuke Kitagawa

2019 Senior Managing Executive Officer, President of Kansai Office

Shinichiro Ohmachi

2019 Senior Managing Executive Officer, President of Subsidiary

Motoo Ono

2018 Senior Managing Executive Officer, Chairman of Subsidiary

Katsurao Yoshimori

2019 Senior Managing Executive Officer, Chief Director of Americas, President of Subsidiary

Noboru Katsu

2018 Managing Executive Officer, Chairman & President of Subsidiaries

Yoshio Kometani

56 2019 Managing Executive Officer

Shingo Sato

2018 Managing Executive Officer, Chief Director of 1st Machinery & Transportation System

Osamu Toriumi

2018 Managing Executive Officer, Director of Internal Auditing

Hiroyuki Tsurugi

2018 Managing Executive Officer, President of Subsidiary

Motoaki Uno

2019 Managing Executive Officer, President of Subsidiary

Hiromichi Yagi

2017 Managing Executive Officer, President of Subsidiary

Miki Yoshikawa

57 2019 Managing Executive Officer, Chief Director of Food Business

Yoshiaki Takemasu

2018 Executive Officer, Director of Human Resources & General Affairs

Reiji Fujita

2017 Executive Officer, Chief Director of Consumer Business, Manager of New Head Office Building Development Office

Yoshiki Hirabayashi

2017 Executive Officer, Chief Director of Distribution Business

Shinichi Hori

2018 Executive Officer, Chief Director of Iron & Steel Product

Takeo Kato

2017 Executive Officer, Chief Director of Performance Materials

Shinichi Kikuchihara

2018 Executive Officer, Chief Director of Corporate Development

Yuki Kodera

2017 Executive Officer, Director of Metal Operation

Yuji Mano

2019 Executive Officer, Director of Investor Relations

Hiroshi Meguro

2017 Executive Officer

Hirohiko Miyata

2017 Executive Officer, Senior Director of Business

Masahiro Moriyasu

2019 Executive Officer, Chief Director of ICT Business

Koji Nagatomi

2016 Executive Officer, Chief Director of Healthcare & Service Business

Kazumasa Nakai

2019 Executive Officer, Chief Director of Project

Motoyasu Nozaki

2019 Executive Officer, Chief Director of 2nd Energy

Tetsuya Ohguro

2019 Executive Officer, Chief Director of 1st Mobility

Masaharu Ohkubo

2018 Executive Officer, Chief Director of 1st Energy

Tatsuya Okamoto

2019 Executive Officer, Chief Director of 2nd Mobility

Takeshi Setozaki

2017 Executive Officer, Chief Director of 2nd Machinery & Transportation System

Tetsuya Shigeta

2019 Executive Officer, Director of Accounting

Masato Sugawara

2019 Executive Officer, Deputy Chief Director of Asia & Pacific

Kohei Takata

2018 Executive Officer, Chief Director of Nutrition & Agriculture

Sayu Ueno

2018 Executive Officer, Chief Director of Basic Materials

Yumi Yamaguchi

2016 Executive Officer, President of Subsidiary

Izumi Kobayashi

59 2014 Independent Director

Toshiro Muto

75 2010 Independent Director

Jenifer Rogers

55 2015 Independent Director

Hirotaka Takeuchi

71 2016 Independent Director

Samuel Walsh

68 2017 Independent Director

Biographies

Name Description

Masami Iijima

Mr. Masami Iijima has been serving as Chairman of the Board and Representative Director in MITSUI & CO., LTD. since April 1, 2015. He is also serving as Independent Director in Ricoh Company, Ltd. and SoftBank Group Corp. He joined the Company in April 1974. His previous titles include President, Chief Executive Officer, Executive Officer, Managing Executive Officer, Chief Director of Metallic Resources, Senior Director of Metal and Energy and Chief Director of Steel Raw Materials & Non-ferrous Metal in the Company. He obtained his Bachelor's degree in Operations from Yokohama National University in March 1974.

Tatsuo Yasunaga

Mr. Tatsuo Yasunaga has been serving as President, Chief Executive Officer, Chief Director of Crisis Management and Representative Director in MITSUI & CO., LTD. since June 19, 2015. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Project Operation, Chief Director of Machinery & Transportation System and Director of Business Planning in the Company.

Takakazu Uchida

Mr. Takakazu Uchida was named Chief Financial Officer, Senior Managing Executive Officer and Representative Director in MITSUI & CO., LTD. effective April 1, 2019. He joined the Company in April 1983. His previous titles include Director of Finance, Manager of Finance, Manager of Business Planning Office, Senior Director of Market Risk, Director of General Fund and Executive Officer in the Company.

Yoshimitsu Gushiken

Shinsuke Fujii

Mr. Shinsuke Fujii has been serving as Executive Vice President and Representative Director in MITSUI & CO., LTD. since April 1, 2018. He joined the Company in April 1981. His previous titles include Executive officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Steelmaking Material, Director of Metal Business and Senior Director of Business in the Company. He used to serve as President in a subsidiary, MITSUI & CO. (BRASIL) S.A.

Nobuaki Kitamori

Mr. Nobuaki Kitamori was named Executive Vice President, Chief Digital Officer and Representative Director in MITSUI & CO., LTD. effective April 1, 2019. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Director of Human Resources & General Affairs and Chief Director of ICT Business in the Company.

Yukio Takebe

Mr. Yukio Takebe was named Executive Vice President and Representative Director in MITSUI & CO., LTD. effective April 1, 2019. He joined the Company in April 1983. His previous titles include Director of Coal, Director of 2nd Energy Operation, Director of 1st Energy Operation, Chief Director of Metal Resources, Director of Steelmaking Materials, Executive Officer and Managing Executive Officer in the Company. He used to served as Chairman in a subsidiary, Mitsui & Co NZ Limited, as well as President in other two subsidiaries, including MITSUI & CO. (AUSTRALIA) LTD. and MITSUI & CO. INDIA PVT. LTD.

Taku Morimoto

Mr. Taku Morimoto was named Executive Vice President and Chief Director of Asia & Pacific in MITSUI & CO., LTD., as well as President of a subsidiary, Mitsui & Co.(Asia Pacific) Pte. Ltd., effective April 1, 2019. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hirotatsu Fujiwara

Mr. Hirotatsu Fujiwara was named Chief Compliance Officer and Senior Managing Executive Officer in MITSUI & CO., LTD. effective April 1, 2019. His previous titles include Executive Officer and Director of Energy Operation in the Company.

Kenichi Hori

Mr. Kenichi Hori was named Senior Managing Executive Officer and Representative Director in MITSUI & CO., LTD. effective April 1, 2019. He joined the Company in April 1984. His previous titles include Director of Product Marketing, Director of IR, Director of Business Planning, Manager of Planning Office and Executive Officer in the Company.

Yasuyuki Fujitani

Mr. Yasuyuki Fujitani has been serving as Senior Managing Executive Officer and Chief Director of Europe & Middle East & Africa in MITSUI & CO., LTD., as well as President of a subsidiary, MITSUI & CO. EUROPE PLC, since April 1, 2018. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Shinsuke Kitagawa

Shinichiro Ohmachi

Mr. Shinichiro Ohmachi was named Senior Managing Executive Officer in MITSUI & CO., LTD., as well as President of a subsidiary, effective April 1, 2019. His previous titles include Executive Officer and Senior Director of Business in the Company.

Motoo Ono

Mr. Motoo Ono has been serving as Senior Managing Executive Officer in MITSUI & CO., LTD., as well as Chairman of the Board of a subsidiary, MITSUI & CO. (CHINA) LTD., since April 1, 2018. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Katsurao Yoshimori

Mr. Katsurao Yoshimori was named Senior Managing Executive Officer and Chief Director of Americas in MITSUI & CO., LTD., as well as President of a subsidiary, MITSUI & CO. (U.S.A.), INC., effective April 1, 2019. His previous titles include Executive Officer and Chief Director of Basic Chemicals in the Company.

Noboru Katsu

Mr. Noboru Katsu has been serving as Managing Executive Officer in MITSUI & CO., LTD., as well as President of a subsidiary, MITSUI & CO. (AUSTRALIA) LTD., and Chairman of another subsidiary, Mitsui & Co NZ Limited, since April 1, 2018. He previously served as Executive Officer in the Company.

Yoshio Kometani

Shingo Sato

Mr. Shingo Sato has been serving as Managing Executive Officer and Chief Director of 1st Machinery & Transportation System in MITSUI & CO., LTD. since April 1, 2018. He previously served as Executive Officer in the Company.

Osamu Toriumi

Mr. Osamu Toriumi has been serving as Managing Executive Officer and Director of Internal Auditing in MITSUI & CO., LTD. since April 1, 2018. His previous titles include Executive Officer and Director of Legal Affairs in the Company.

Hiroyuki Tsurugi

Mr. Hiroyuki Tsurugi has been serving as Managing Executive Officer in MITSUI & CO., LTD., as well as President and Representative Director of a subsidiary, Mitsui Oil Exploration Co., Ltd., since April 1, 2018. His previous titles include Executive Officer and Chief Director of 1st Energy in the Company.

Motoaki Uno

Mr. Motoaki Uno was named Managing Executive Officer and Chief Director of Asia & Pacific in MITSUI & CO., LTD., as well as President of a subsidiary, P.T.Mitsui Indonesia, effective April 1, 2019.

Hiromichi Yagi

Mr. Hiromichi Yagi has been serving as Managing Executive Officer in MITSUI & CO., LTD., as well as President of a subsidiary, MITSUI & CO. INDIA PVT. LTD., since April 1, 2017. He previously served as Executive Officer in the Company.

Miki Yoshikawa

Mr. Miki Yoshikawa was named Managing Executive Officer and Chief Director of Food Business in MITSUI & CO., LTD. effective April 1, 2019. He previously served as Chief Director of Food Resources in the Company.

Yoshiaki Takemasu

Reiji Fujita

Yoshiki Hirabayashi

Shinichi Hori

Takeo Kato

Shinichi Kikuchihara

Yuki Kodera

Yuji Mano

Hiroshi Meguro

Hirohiko Miyata

Masahiro Moriyasu

Koji Nagatomi

Kazumasa Nakai

Motoyasu Nozaki

Tetsuya Ohguro

Masaharu Ohkubo

Tatsuya Okamoto

Takeshi Setozaki

Tetsuya Shigeta

Masato Sugawara

Kohei Takata

Mr. Kohei Takata has been serving as Executive Officer and Chief Director of Nutrition & Agriculture in MITSUI & CO., LTD. since April 1, 2018. He previously served as Director of Food & Distribution Business Operation in the Company.

Sayu Ueno

Sayu Ueno has been serving as Executive Officer and Chief Director of Basic Materials in MITSUI & CO., LTD. since April 1, 2018. Ueno previously served as Director of Business Planning in the Company.

Yumi Yamaguchi

Ms. Yumi Yamaguchi has been serving as Executive Officer in MITSUI & CO., LTD., as well as President of a subsidiary, Mitsui Global Strategic Studies Institute, since April 1, 2016.

Izumi Kobayashi

Ms. Izumi Kobayashi has been serving as Independent Director in MITSUI & CO., LTD. since June 2014. She is also working for Japan Association of Corporate Executives. She previously used to work for Mitsubishi Chemical Corporation, Merrill Lynch Futures Japan Inc., Merrill Lynch Japan Securities Co., Ltd., Osaka Securities Exchange Co., Ltd., Japan Association of Corporate Executives and Multilateral Investment Guarantee Agency, World Bank Group.

Toshiro Muto

Mr. Toshiro Muto has been serving as Independent Director in MITSUI & CO., LTD. since June 2010. He is also working for Daiwa Institute of Research Ltd. He used to work for The Kaisei Academy, Ministry of Finance, Japan and Bank of Japan.

Jenifer Rogers

Ms. Jenifer Rogers has been serving as Independent Director in MITSUI & CO., LTD. since June 2015. She is also working for Asurion Japan Holdings G.K. She previously used to work for Holland & Knight LLP, Mizuho Bank, Ltd., Merrill Lynch Japan Securities Company, Limited, Merrill Lynch Europe Plc and Bank of America Merill Lynch.

Hirotaka Takeuchi

Mr. Hirotaka Takeuchi has been serving as Independent Director in MITSUI & CO., LTD. since June 2016. He is also an Honorary Professor of Hitotsubashi University, and a Professor of Harvard Business School. He used to work for McCann Erickson Japan Inc.

Samuel Walsh

Mr. Samuel Walsh has been serving as Independent Director in MITSUI & CO., LTD. since June 21, 2017. He is also serving as Global President in The Chartered Institute of Procurement and Supply, Chairman in The Accenture Global Mining Executive Council and Royal Flying Doctor Service (WA). He used to work for General Motors Holden's Limited, Nissan Motor Australia and Rio Tinto Limited.