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Itochu Corp (8001.T)

8001.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiro Okafuji

67 2010 President, Representative Director

Koji Takayanagi

65 2017 Vice Chairman of the Board

Tsuyoshi Hachimura

59 2016 Chief Financial Officer, Managing Executive Officer, Representative Director

Fumihiko Kobayashi

59 2017 Chief Administrative Officer, Senior Managing Executive Officer, Representative Director

Hiroshi Okamoto

60 2017 Chief Information Officer, Chief Strategy Officer, Senior Managing Executive Officer, Manager CP·CITIC Strategy Office, Representative Director

Yoshihisa Suzuki

61 2016 Senior Managing Executive Officer, President of Information & Finance Company, Representative Director

Yuji Fukuda

60 2016 Senior Managing Executive Officer, President of Subsidiary

Masahiro Imai

60 2017 Senior Managing Executive Officer, President of Energy & Chemicals Company

Shuichi Koseki

61 2017 Senior Managing Executive Officer, President of Textile Company

Eiichi Yonekura

59 2017 Senior Managing Executive Officer, President of Metal Company

Hiroyuki Fukano

2016 Managing Executive Officer

Yasuyuki Harada

58 2017 Managing Executive Officer, President of Housing Life Company

Keita Ishii

2017 Managing Executive Officer, Manager of Chemicals, Executive Vice President of Energy & Chemicals Company

Yozo Kubo

2017 Managing Executive Officer, President of Food Company

Masahiro Morofuji

56 2017 Managing Executive Officer, Manager of 1st Brand Marketing, Executive Vice President of Textile Company

Akihiko Okada

2017 Managing Executive Officer, Manager of Iron and Steel & Non-ferrous & Solar

Hiroyuki Tsubai

2016 Managing Executive Officer, President of Subsidiary

Akihiro Ueda

2016 Managing Executive Officer, Chairman of Subsidiaries

Kazutaka Yoshida

2016 Managing Executive Officer, President of Machinery Company

Tomofumi Yoshida

60 2017 Managing Executive Officer, President of Machine Company

Mitsuru Chino

2017 Executive Officer, President of Subsidiary

Yoshihiro Fukushima

54 2017 Executive Officer, Manager of 2nd Brand Marketing

Shiro Hayashi

55 2015 Executive Officer, Manager of 1st Fashion Apparel

Kensuke Hosomi

54 2017 Executive Officer, Manager of Food Distribution

Yoichi Ikezoe

57 2016 Executive Officer, Chairman of Subsidiary

Shigetoshi Imai

2016 Executive Officer, President of Subsidiary

Hiroyuki Kaizuka

53 2017 Executive Officer, Manager of Food

Shunsuke Noda

54 2017 Executive Officer, Director of Operation

Hisato Ohkubo

53 2017 Executive Officer, Manager of Energy

Masato Ohsugi

Executive Officer, Manager of Automobile

Hiroshi Oka

Executive Officer, Director of Secretariat

Hiroshi Sato

56 2015 Executive Officer, Manager of Plant Project & Marine & Aerospace

Mamoru Seki

55 2016 Executive Officer, Director of Accounting

Motonari Shimizu

2016 Executive Officer, Manager of 2nd Fashion Apparel

Tatsushi Shingu

52 2017 Executive Officer, Director of Information & Communication

Tomoyuki Takada

54 2015 Executive Officer, Director of Public Relations

Akira Tsuchihashi

54 2017 Executive Officer, Director of Audit

Ichiro Fujisaki

69 2013 Independent Director

Chikara Kawakita

62 2013 Independent Director

Atsuko Muraki

61 2016 Independent Director

Takashi Watanabe

2016 IR Contact Officer

Biographies

Name Description

Masahiro Okafuji

Mr. Masahiro Okafuji has been serving as President and Representative Director in ITOCHU Corporation since April 1, 2010. He joined the Company in April 1974. His previous titles include Executive Officer, Vice President, President of Fiber Company, Director of Brand Marketing Business, Executive Officer, Managing Executive Officer, Senior Managing Director, Managing Director, Vice President and President of Fiber Company in the Company. He obtained his Bachelors of Physics from Osaka University in March 1972.

Koji Takayanagi

Mr. Koji Takayanagi was named Vice Chairman of the Board of ITOCHU Corporation effective March 31, 2017. He joined the Company in April 1975. His previous positions include Director of Crude Oil and Heavy Oil, Director of Energy Trade, Director of Energy Marketing, Manager of Energy Trade, Executive Officer, Executive Vice President of Metal and Energy Company, Managing Executive Officer and President of Living Resource and Chemical Product Company in the Company. He obtained a Bachelor's degree in Engineering from Waseda University in March 1975.

Tsuyoshi Hachimura

Mr. Tsuyoshi Hachimura has been serving as Chief Financial Officer, Managing Executive Officer and Representative Director in ITOCHU Corporation since April 1, 2016. He joined the Company in October 1991. His previous titles include Executive Officer and Director of Finance in the Company.

Fumihiko Kobayashi

Mr. Fumihiko Kobayashi was named Chief Administrative Officer, Senior Managing Executive Officer and Representative Director in ITOCHU Corporation effective April 1, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Director of Human Resources & General Affairs in the Company.

Hiroshi Okamoto

Mr. Hiroshi Okamoto was named Chief Information Officer, Chief Strategy Officer, Senior Managing Executive Officer, Manager CP·CITIC Strategy Office and Representative Director in ITOCHU Corporation effective April 1, 2017. He joined the Company in April 1980. His previous titles include Managing Executive Officer and Director of 1st Fashion Apparel of the Company. He holds a Bachelor's degree in Law from Waseda University in March 1980.

Yoshihisa Suzuki

Mr. Yoshihisa Suzuki has been serving as Senior Managing Executive Officer, President of Information & Finance Company and Representative Director in ITOCHU Corporation since June 2016. He joined the Company in April 1979. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as President and Representative Director in an associated company, JAMCO CORPORATION.

Yuji Fukuda

Mr. Yuji Fukuda has been serving as Senior Managing Executive Officer in ITOCHU Corporation, as well as President of a subsidiary, ITOCHU Singapore Pte Ltd., since April 1, 2016. He joined the Company in April 1979. His previous titles include Manager of Chemical, Executive Officer and Executive Vice President of General Merchandise & Chemical Product in the Company.

Masahiro Imai

Mr. Masahiro Imai was named Senior Managing Executive Officer and President of Energy & Chemicals Company in ITOCHU Corporation effective April 1, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Manager of Plant & Ship and Director of Overseas Market in the Company. He used to serve as President in a subsidiary, ITOCHU Europe PLC.

Shuichi Koseki

Mr. Shuichi Koseki was named Senior Managing Executive Officer and President of Textile Company in ITOCHU Corporation effective April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as Chairman of the Board in two China-based subsidiaries and a Hong Kong-based subsidiary.

Eiichi Yonekura

Mr. Eiichi Yonekura was named Senior Managing Executive Officer and President of Metal Company in ITOCHU Corporation effective April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer and Director of Operation in the Company.

Hiroyuki Fukano

Yasuyuki Harada

Mr. Yasuyuki Harada was named Managing Executive Officer and President of Housing Life Company in ITOCHU Corporation effective April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer and Director of Materials in the Company. He used to serve as President and Chief Executive Officer in a subsidiary.

Keita Ishii

Yozo Kubo

Masahiro Morofuji

Akihiko Okada

Hiroyuki Tsubai

Akihiro Ueda

Kazutaka Yoshida

Tomofumi Yoshida

Mr. Tomofumi Yoshida was named Managing Executive Officer and President of Machine Company in ITOCHU Corporation effective April 1, 2017. He joined the Company in April 1979. His previous titles include Director of General Merchandise & Chemical Product Business Planning, Chief Information Officer of General Merchandise & Chemical Product Unit, Executive Officer and Manager of General Merchandise in the Company.

Mitsuru Chino

Yoshihiro Fukushima

Shiro Hayashi

Kensuke Hosomi

Yoichi Ikezoe

Shigetoshi Imai

Hiroyuki Kaizuka

Shunsuke Noda

Hisato Ohkubo

Masato Ohsugi

Hiroshi Oka

Hiroshi Sato

Mamoru Seki

Motonari Shimizu

Tatsushi Shingu

Tomoyuki Takada

Akira Tsuchihashi

Ichiro Fujisaki

Mr. Ichiro Fujisaki has been serving as Independent Director in ITOCHU Corporation since June 2013. He is also serving as Independent Director in NIPPON STEEL & SUMITOMO METAL CORPORATION. He is a professor of Sophia University. He used to work for Ministry of Foreign Affairs of Japan.

Chikara Kawakita

Mr. Chikara Kawakita has been serving as Independent Director in ITOCHU Corporation since June 2013. He is also working for Non-Life Insurance Rating Organization of Japan. He used to work for Hitotsubashi University and Ministry of Finance.

Atsuko Muraki

Ms. Atsuko Muraki has been serving as Independent Director in ITOCHU Corporation since June 2016. She used to work for Ministry of Health, Labor and Welfare.

Takashi Watanabe