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Marubeni Corp (8002.T)

8002.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Teruo Asada

66 2014 Chairman of the Board

Fumiya Kokubu

62 2013 President, Representative Director

Nobuhiro Yabe

56 2016 Chief Financial Officer, Managing Executive Officer, Representative Director

Mitsuru Akiyoshi

59 2015 Executive Vice President, Chief Executive Officer of Life Industry Group, Representative Director

Shigeru Yamazoe

60 2015 Executive Vice President, Chief Executive Officer of Electricity & Plant Group, Representative Director

Hikaru Minami

58 2015 Chief Accounting Officer, Chief Investment Officer, Managing Executive Officer, Representative Director

Kaoru Iwasa

60 2016 Senior Managing Executive Officer, Chief Executive Officer of Transport Machinery Group

Naoya Iwashita

58 2016 Senior Managing Executive Officer, President of Subsidiary

Yukihiko Matsumura

59 2016 Senior Managing Executive Officer, President & Chief Executive Officer of Subsidiary

Kazuro Gunji

58 2015 Managing Executive Officer, Director of Accounting

Mutsumi Ishizuki

2015 Managing Executive Officer, Chief Director of Metals & Mineral Resources

Masumi Kakinoki

58 2016 Managing Executive Officer, Chief Executive Officer of Electric Power & Plant Group

Hajime Kawamura

57 2016 Managing Executive Officer, Chief Director of Plant

Takeo Kobayashi

2015 Managing Executive Officer, Chief Director of Pulp Paper

Shoji Kuwayama

59 2014 Managing Executive Officer, President of Subsidiary

Michael McCarty

64 2016 Managing Executive Officer, Chief Director of Helena Business

Hirohisa Miyata

55 2016 Managing Executive Officer, Chief Director of Electricity Power

Ichiro Takahara

59 2016 Managing Executive Officer, Chief Executive Officer of Energy & Metal Group

Akira Terakawa

57 2016 Managing Executive Officer, Chief Executive Officer of Materials Group

Keizo Torii

58 2016 Managing Executive Officer, Manager of Peking Office, President of Subsidiary

Yasushi Yamazaki

2016 Managing Executive Officer, Chief Director of Food

Noriaki Isa

58 2013 Executive Officer, Director of Human Resources

Masashi Hashimoto

56 2013 Executive Officer, President of Osaka Office

Jun Horie

2016 Executive Officer, Chief Director of Chemicals

Koji Kabumoto

57 2016 Executive Officer, Chief Director of Information & Distribution & Health Care

Shinichi Kobayashi

57 2015 Executive Officer, President of Subsidiary

Hisamichi Koga

2015 Executive Officer, Chief Director of Automobile & Leasing Business

Takeshi Kumaki

2016 Executive Officer, President of Nagoya Office

Masataka Kuramoto

57 2013 Executive Officer

Yoshiaki Mizumoto

58 2016 Executive Officer, Chief Director of Cereal Crop

Kenichiro Oikawa

2016 Executive Officer, Chief Director of Insurance & Financial & Real Estate

Eiji Okada

2015 Executive Officer, Chief Director of Energy & Environmental Infrastructure

Akihiko Sagara

54 2015 Executive Officer, Chief Director of 2nd Energy

Soji Sakai

2015 Executive Officer, Chief Director of 1st Energy

Yutaka Shimazaki

2016 Executive Officer, Director of Secretary, Director of Public Relations

Harumichi Tanabe

57 2015 Executive Officer, Manager of Bangkok Office, President of Subsidiary

Minoru Tomita

2016 Executive Officer, Chief Director of Aviation & Ship

Toshiaki Ujiie

2016 Executive Officer, Chief Director of Construction Machinery & Industrial Machinery

Susumu Fukuda

67 2016 Independent Director

Takao Kitabata

66 2013 Independent Director

Yukiko Kuroda

51 2013 Independent Director

Kyohei Takahashi

72 2016 Independent Director

Biographies

Name Description

Teruo Asada

Mr. Teruo Asada has been serving as Chairman of the Board in Marubeni Corporation since April 1, 2014. He joined the Company in April 1972. His previous titles include Managing Executive Officer, Senior Managing Executive Director and President in the Company.

Fumiya Kokubu

Mr. Fumiya Kokubu has been serving as President and Representative Director in Marubeni Corporation since April 1, 2013. He joined the Company in April 1975. His previous titles include Managing Executive Officer, Executive Officer, Senior Managing Executive Officer, Chief Investment Officer and Executive Vice President in the Company. He also used to serve as President in a subsidiary, as well as President and Chief Executive Officer in another subsidiary. He obtained his Bachelor's degree in Economics from Keio University in March 1975.

Nobuhiro Yabe

Mr. Nobuhiro Yabe was named Chief Financial Officer, Managing Executive Officer and Representative Director in Marubeni Corporation effective June 2016. He was named Chief Financial Officer and Managing Executive Officer in Marubeni Corporation effective April 1, 2016. He joined the Company in April 1982. He previously served as Deputy Director of Finance and Senior Director of Food Material in the Company. He used to serve as Chief Financial Officer and Chief Administration Officer in a United States-based subsidiary. He obtained his Bachelor's degree in Commerce from Keio University in March 1982.

Mitsuru Akiyoshi

Mr. Mitsuru Akiyoshi has been serving as Executive Vice President, Chief Executive Officer of Life Industry Group and Representative Director in Marubeni Corporation since April 1, 2015. He joined the Company in April 1978. His previous titles include Director of Finance, Managing Executive Officer, Director of Secretary and Executive Officer in the Company. He obtained his Bachelor Degree in Economics from Keio University in March 1978.

Shigeru Yamazoe

Mr. Shigeru Yamazoe has been serving as Executive Vice President, Chief Executive Officer of Electricity & Plant Group and Representative Director in Marubeni Corporation since April 1, 2015. He joined the Company in April 1978, and served as Director of 2nd Overseas Electrical Project and Executive Officer in the Company. He obtained his Bachelor Degree in Economics from Hitotsubashi University in March 1978.

Hikaru Minami

Mr. Hikaru Minami has been serving as Chief Accounting Officer, Chief Investment Officer, Managing Executive Officer and Representative Director in Marubeni Corporation since June 2015. He joined the Company in April 1979 and used to serve as Executive Officer and Manager of Finance & Logistics & Information Division in the Company. He obtained his Bachelor Degree in Economics from Hitotsubashi University in March 1979.

Kaoru Iwasa

Mr. Kaoru Iwasa was named Senior Managing Executive Officer and Chief Executive Officer of Transport Machinery Group in Marubeni Corporation effective June 2016. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Board in the Company. He obtained his Bachelor Degree in Economics from Kyoto University in March 1979.

Naoya Iwashita

Mr. Naoya Iwashita was named Senior Managing Executive Officer in Marubeni Corporation, as well as President of a subsidiary, Marubeni Europe PLC, effective April 1, 2016. He joined the Company in April 1980. His previous titles include Director of Organic Chemistry, Manager of Chemical Product as well as Director of Inorganic and Agricultural Science in the Company. He obtained his Bachelor Degree in Foreign Languages from Osaka University of Foreign Studies in March 1979.

Yukihiko Matsumura

Mr. Yukihiko Matsumura was named Senior Managing Executive Officer in Marubeni Corporation, as well as President and Chief Executive Officer of a subsidiary, effective April 1, 2016. He joined the Company in April 1980 and previously served as Executive Officer and Director of Finance. He used to serve as CFO and CAO in the Company's United States-based subsidiary. He obtained his Bachelor Degree in Social Sciences from Hitotsubashi University in March 1980.

Kazuro Gunji

Mr. Kazuro Gunji has been serving as Managing Executive Officer and Director of Accounting in Marubeni Corporation since April 1, 2015. He joined the Company in April 1979 and used to serve as Deputy Director of Accounting. He also worked as Chief Financial Officer and Vice President in a Europe-based subsidiary. Mr. Gunji obtained his Bachelor's degree in Commerce from Waseda University in March 1979.

Mutsumi Ishizuki

Masumi Kakinoki

Mr. Masumi Kakinoki has been serving as Managing Executive Officer and Chief Executive Officer of Electric Power & Plant Group in Marubeni Corporation effective April 1, 2016. He joined the Company in April 1980, and served as Director of 2nd Overseas Electric Power Project, Executive Officer and Manager of Electric Power & Infrastructure in the Company. He obtained his LLB from University of Tokyo in March 1980.

Hajime Kawamura

Mr. Hajime Kawamura was named Managing Executive Officer and Chief Director of Plant in Marubeni Corporation effective April 1, 2016. He joined the Company in April 1981. He previously served as Director of Asset Management and Director of Energy & Chemical Plant in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1981.

Takeo Kobayashi

Shoji Kuwayama

Mr. Shoji Kuwayama has been serving as Managing Executive Officer in Marubeni Corporation, as well as President of a subsidiary, Marubeni ASEAN Pte. Ltd., since April 1, 2014. He joined the Company in April 1979. He previously served Director of Nonferrous Metals, Executive Officer and Manager of Metal Division in the Company. He graduated from Hitotsubashi University in March 1979 with a Bachelor's degree in Commerce.

Michael McCarty

Hirohisa Miyata

Mr. Hirohisa Miyata was named Managing Executive Officer and Chief Director of Electricity Power in Marubeni Corporation effective April 1, 2016. He joined the Company in April 1983 and used to serve as Director of 2nd Overseas Electricity Project and Director of 4th Overseas Electricity Project in the Company. He used to serve for a subsidiary. He obtained his Bachelor's degree in Political Economics from Waseda University in March 1983.

Ichiro Takahara

Mr. Ichiro Takahara was named Managing Executive Officer and Chief Executive Officer of Energy & Metal Group in Marubeni Corporation effective June 2016. He used to work for Ministry of Economy, Trade and Industry. He obtained his LLB from University of Tokyo in March 1979.

Akira Terakawa

Mr. Akira Terakawa was named Managing Executive Officer and Chief Executive Officer of Materials Group in Marubeni Corporation effective June 2016. He joined the Company in April 1981, and served as Director of Plastics, Director of Business Planning, Director of Plastics Planning and Director of Electrical Materials. He obtained his Bachelor Degree in Law from University of Tokyo in March 1981.

Keizo Torii

Mr. Keizo Torii was named Managing Executive Officer and Manager of Peking Office in Marubeni Corporation, as well as President of a China-based subsidiary, effective May 1, 2016. He was named Managing Executive Officer in Marubeni Corporation effective April 1, 2016. He joined the Company in April 1979. He previously served Director of LNG and Director of Gas Business Development, Manager of 1st Energy Division and Representative Director in the Company. He graduated from Hitotsubashi University in March 1979 with a Bachelor's degree in Commerce.

Yasushi Yamazaki

Noriaki Isa

Mr. Noriaki Isa has been serving as Executive Officer and Director of Human Resources in Marubeni Corporation since April 1, 2013. He joined the Company in April 1980 and used to serve as Senior Director of Electricity Power, Director or Electricity Power, Infrastructure and Asset Management, as well as Manager of Bangkok Officer in the Company. He obtained his Bachelor's degree in Economics from Hitotsubashi University in March 1980.

Masashi Hashimoto

Mr. Masashi Hashimoto has been serving as Executive Officer and President of Osaka Office in Marubeni Corporation since April 1, 2013. He joined the Company in April 1981 and used to serve as Director of Textile Business Planning and Director of Functional Product & Lifestyle in the Company. He obtained his Bachelor's degree in Foreign Language from Osaka University of Foreign Studies in March 1981.

Jun Horie

Koji Kabumoto

Shinichi Kobayashi

Mr. Shinichi Kobayashi has been serving as Executive Officer in Marubeni Corporation, as well as President of a subsidiary, Marubeni Australia Ltd., since April 1, 2015. He joined the Company in April 1981 and used to serve as Director of Coal, Senior Director Metal and Director of Metal Resource Related Business in the Company. He obtained his Bachelor's degree in Engineering from Hokkaido University in March 1982.

Hisamichi Koga

Takeshi Kumaki

Masataka Kuramoto

Mr. Masataka Kuramoto has been serving as Executive Officer in Marubeni Corporation since April 1, 2013. He joined the Company in April 1981 and used to serve as Director of Resource & Heavy Machinery Plant, as well as Director of 1st Resource & Energy Plant in the Company. He obtained his Bachelor's degree in Economics from The University of Tokyo in March 1981.

Yoshiaki Mizumoto

Mr. Yoshiaki Mizumoto has been serving as Executive Officer and Chief Director of Cereal Crop in Marubeni Corporation effective April 1, 2016. He is also serving as Executive Officer in Gavilon Agriculture Investment, Inc. He joined the Company in April 1981, and served as Director of Provisions Sugar, Manager of Food Division and Manager of China & ASEAN Strategy Promotion Office in the Company. He used to be Vice President, Chief Operating Officer and Regional General Manager of a United States-based subsidiary. He obtained his Bachelor Degree in Economics from Keio University in March 1981.

Kenichiro Oikawa

Eiji Okada

Akihiko Sagara

Mr. Akihiko Sagara has been serving as Executive Officer and Chief Director of 2nd Energy in Marubeni Corporation since April 1, 2015. He joined the Company in April 1983 and used to serve as Director of Oil Trading in the Company. He obtained his Bachelor's degree in Political Economics from Waseda University in March 1983.

Soji Sakai

Yutaka Shimazaki

Harumichi Tanabe

Mr. Harumichi Tanabe has been serving as Executive Officer and Manager of Bangkok Office in Marubeni Corporation, as well as President of a Thailand-based subsidiary, Marubeni Thailand Co., Ltd. since April 1, 2015. He joined the Company in April 1982 and previously served as Director of Industrial Energy in the Company. He obtained his Bachelor's degree in Economics from Kyoto University in March 1982.

Minoru Tomita

Toshiaki Ujiie

Susumu Fukuda

Mr. Susumu Fukuda was named Independent Director in Marubeni Corporation effective April 1, 2016. He is also working for Japan Real Estate Institute. He used to work for The Sumitomo Trust and Banking Co., Ltd. and Sumitomo Mitsui Trust Bank, Limited. He obtained his LLB from University of Tokyo in June 1971.

Takao Kitabata

Mr. Takao Kitabata has been serving as Independent Director in Marubeni Corporation since June 2013. He is serving as Director in Kobe Steel, Ltd., SEIREN Co., Ltd. and Zeon Corporation. He used to work for Ministry of Economy, Trade and Industry. He obtained his LLB from University of Tokyo in March 1972.

Yukiko Kuroda

Ms. Yukiko Kuroda has been serving as Independent Director in Marubeni Corporation since June 2013. She is serving as Independent Director in CAC Holdings Corporation and People Focus Consulting. She used to work for Sony Corporation and another consulting company. She obtained her Bachelor's degree in Economics from Keio University in March 1986.

Kyohei Takahashi

Mr. Kyohei Takahashi was named Independent Director in Marubeni Corporation effective April 1, 2016. He is also serving as Chairman of the Board in Showa Denko K.K. He used to work for Japan Polyolefins Corporation, Montell-JPO Co., Ltd. and SunAllomer Ltd. He obtained a Bachelor's degree in Economics from University of Tokyo in March 1968.