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Mitsui & Co Ltd (MITSY.PK)

MITSY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Masami Iijima

66 2015 Chairman of the Board, Representative Director

Tatsuo Yasunaga

56 2015 President, Representative Director

Keigo Matsubara

61 2017 Chief Financial Officer, Senior Managing Executive Officer, Representative Director

Takakazu Uchida

2017 Managing Executive Officer, Director of Finance

Satoshi Tanaka

59 2017 Executive Vice President, Chief Administrative Officer, Chief Information Officer, Chief Privacy Officer, Representative Director

Makoto Suzuki

59 2017 Executive Vice President, Chief Compliance Officer, Representative Director

Yoshihiro Hombo

60 2017 Executive Vice President, Representative Director

Hiroyuki Kato

61 2017 Executive Vice President, Representative Director

Shinsuke Fujii

58 2017 Senior Managing Executive Officer, Representative Director

Takeshi Kanamori

60 2016 Senior Managing Executive Officer, Chairman & General Manager of Subsidiary

Atsushi Kume

2016 Senior Managing Executive Officer, Chief Director of Europe & Middle East & Africa, President of Subsidiary

Taku Morimoto

59 2017 Senior Managing Executive Officer, Chief Director of Asia & Pacific, President of Subsidiary

Yasushi Takahashi

58 2016 Senior Managing Executive Officer, Chief Director of America, President of Subsidiary

Motoo Ono

2016 Managing Executive Officer, Director of Human Resources & General Affairs

Nobuaki Kitamori

58 2017 Managing Executive Officer, Chief Digital Officer, Representative Director

Yasuyuki Fujitani

2016 Managing Executive Officer, Chief Director of Corporate Development

Hirotatsu Fujiwara

2017 Managing Executive Officer, Chief Director of 2nd Energy

Kenichi Hori

2017 Managing Executive Officer, Chief Director of Nutrition & Agriculture

Noboru Katsu

2017 Managing Executive Officer, Chief Director of Iron & Steel Product, Director of Domestic Sales Promotion

Shinsuke Kitagawa

2016 Managing Executive Officer, President of Kansai Office

Shinichiro Ohmachi

2017 Managing Executive Officer, Chief Director of Metal Resources

Yukio Takebe

2016 Managing Executive Officer, Chairman & President of Subsidiaries

Hiroyuki Tsurugi

2017 Managing Executive Officer, Chief Director of 1st Energy

Hiromichi Yagi

2017 Managing Executive Officer, President of Subsidiary

Reiji Fujita

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

Shin Hattori

2017 Executive Officer, President of Chubu Office

Yoshinori Hirabayashi

2017 Executive Officer, Chief Director of Distribution Business

Takeo Kato

2017 Executive Officer, Chief Director of Performance Materials

Yuki Kodera

2017 Executive Officer, Director of Metal Operation

Yoshio Kometani

55 2016 Executive Officer, Chief Director of Project

Toshiaki Maruoka

2016 Executive Officer, President of Subsidiary

Hiroshi Meguro

2017 Executive Officer

Hirohiko Miyata

2017 Executive Officer, Senior Director of Business

Koji Nagatomi

2016 Executive Officer, Chief Director of Healthcare & Service Business

Masaki Saito

2017 Executive Officer, Chief Director of ICT (IT & Communication) Business

Shingo Sato

2017 Executive Officer, Chief Director of 1st Machinery & Transportation System

Takeshi Setozaki

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

Kimiro Shiotani

2015 Executive Officer, Director of Accounting

Kohei Takata

2016 Executive Officer, Director of Food & Distribution Business Operation

Osamu Torinoumi

2017 Executive Officer, Director of Internal Auditing

Shinji Tsuchiya

2015 Executive Officer, President of Subsidiary

Sayu Ueno

2016 Executive Officer, Director of Business Planning

Motoaki Uno

2016 Executive Officer, President of Subsidiary

Yumi Yamaguchi

2016 Executive Officer, President of Subsidiary

Miki Yoshikawa

2016 Executive Officer, Chief Director of Food

Katsurao Yoshimori

2016 Executive Officer, Chief Director of Basic Materials

Izumi Kobayashi

58 2014 Independent Director

Toshiro Muto

74 2010 Independent Director

Jenifer Rogers

54 2015 Independent Director

Hirotaka Takeuchi

70 2016 Independent Director

Samuel Walsh

67 2017 Independent Director

Yuji Mano

2017 Director of Investor Relations

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 joined the Company in April 1974. His previous titles include President, 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 and Representative Director of 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 and Transportation System and Director of Business Planning in the Company.

Keigo Matsubara

Mr. Keigo Matsubara has been serving as Chief Financial Officer, Senior Managing Executive Officer and Representative Director in MITSUI & CO., LTD. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Senior Director of Finance and Director of Accounting in the Company.

Takakazu Uchida

Satoshi Tanaka

Mr. Satoshi Tanaka has been serving as Executive Vice President, Chief Administrative Officer, Chief Information Officer, Chief Privacy Officer and Representative Director in MITSUI & CO., LTD. since June 21, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of IR, Director of Business Planning and Deputy Chief Director of Consumer Service Business in the Company. He obtained his Bachelor's degree in Literature from University of Tokyo in March 1981.

Makoto Suzuki

Mr. Makoto Suzuki has been serving as Executive Vice President, Chief Compliance Officer and Representative Director in MITSUI & CO., LTD. since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Electricity Project and Director of 1st Electricity in the Company. He obtained his Bachelor's degree in Education from International Christian University in March 1981.

Yoshihiro Hombo

Mr. Yoshihiro Hombo has been serving as Executive Vice President and Representative Director in MITSUI & CO., LTD. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Chief Director of Basic Chemicals, Managing Executive Officer, Senior Managing Executive Officer, Director of Business Management and Senior Director of Business in the Company. He used to work for a subsidiary. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1979.

Hiroyuki Kato

Mr. Hiroyuki Kato has been serving as Executive Vice President and Representative Director in MITSUI & CO., LTD. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Chief Director of 1st Energy in the Company. He used to serve as Managing Director and President in a subsidiary, Mitsui Coal Holdings Pty. Ltd. He obtained his Bachelor's degree in Commerce from Keio University in March 1979.

Shinsuke Fujii

Mr. Shinsuke Fujii has been serving as Senior Managing Executive Officer and Representative Director in MITSUI & CO., LTD. since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive officer, Managing Executive Officer, Director of Steelmaking Material, Director of Metal Business and Senior Director of Business in the Company.

Takeshi Kanamori

Mr. Takeshi Kanamori has been serving as Senior Managing Executive Officer in MITSUI & CO., LTD., as well as Chairman of the Board and General Manager of a China-based subsidiary, since April 1, 2016. He joined the Company in April 1980. His previous titles include Director of 1st Plant Project and Director of 2nd Project Development in the Company. He obtained his LLB from Waseda University in March 1980.

Atsushi Kume

Mr. Atsushi Kume 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 subsidiary, since April 1, 2016. He joined the Company in April 1978. His previous titles include Director of Oil, Deputy Chief Director of Financial Market and Chief Director of Finance and New Business Promotion in the Company. He obtained his Bachelor of Engineering from Osaka University in March 1978.

Taku Morimoto

Yasushi Takahashi

Mr. Yasushi Takahashi has been serving as Senior Managing Executive Officer and Chief Director of America in MITSUI & CO., LTD., as well as President of a subsidiary, since April 1, 2016. He joined the Company in April 1981. His previous titles include Manager of Iron Ore Office, Director of Iron Ore and Chief Director of Metal Resources in the Company. He obtained his Legume Baccalaureus (LLB) from Keio University in March 1981.

Motoo Ono

Nobuaki Kitamori

Mr. Nobuaki Kitamori has been serving as Managing Executive Officer, Chief Digital Officer and Representative Director in MITSUI & CO., LTD. since June 21, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Human Resources & General Affairs and Chief Director of ICT Business in the Company.

Yasuyuki Fujitani

Hirotatsu Fujiwara

Kenichi Hori

Noboru Katsu

Shinsuke Kitagawa

Shinichiro Ohmachi

Yukio Takebe

Hiroyuki Tsurugi

Hiromichi Yagi

Reiji Fujita

Shin Hattori

Yoshinori Hirabayashi

Takeo Kato

Yuki Kodera

Yoshio Kometani

Toshiaki Maruoka

Hiroshi Meguro

Hirohiko Miyata

Koji Nagatomi

Masaki Saito

Shingo Sato

Takeshi Setozaki

Kimiro Shiotani

Kohei Takata

Osamu Torinoumi

Shinji Tsuchiya

Sayu Ueno

Motoaki Uno

Yumi Yamaguchi

Miki Yoshikawa

Katsurao Yoshimori

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 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 in 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 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 of 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, as well as Chairman Elect in Royal Flying Doctor Service (WA). He used to work for General Motors Holden's Limited, Nissan Motor Australia and Rio Tinto Limited.

Yuji Mano