January 13, 2023
For Immediate Release
To Whom It May Concern
Mitsui & Co., Ltd.

Changes of Directors, Audit & Supervisory Board Members
and Executive Officers

We hereby inform the following changes for Directors, Audit & Supervisory Board Members andExecutive Officers, which were approved at our Board of Directors' meeting today.

Content list
Ⅰ . Executive Officers
1) Promoted Executive Officers: April 1, 2023
2) Newly appointed Executive Officers: April 1, 2023
3) Related Personnel Changes for Executive Officers: April 1, 2023
4) Retiring Executive Officers: March 31, 2023
Ⅱ . Directors
1) Newly appointed Director: June 21, 2023*
2) Change of Representative Director: April 1, 2023
3) Retiring Director: June 21, 2023**
Ⅲ.

Audit & Supervisory Board Members

1) Newly appointed Audit & Supervisory Board Member: June 21, 2023*
2) Reappointed Audit & Supervisory Board Member: June 21, 2023*
3) Retiring Audit & Supervisory Board Member: June 21, 2023**
Ⅳ.

Related Personnel Changes* Subject to approval at the Ordinary General Meeting of Shareholders to be held on June 21, 2023.
** Effective on the close of the Ordinary General Meeting of Shareholders to be held on June 21, 2023.

[Attachment](1) Executive Officers (as of April 1, 2023)(2) Reasons for Appointment/Biography of Candidate for Director (Newly appointed)(3) Reasons for Appointment/Biography of Candidate for Audit & Supervisory Board Member (Newly appointed)(4) Reasons for Reappointment of Directors and Audit & Supervisory Board Member

1

I. Executive Officers
1) Promoted Executive Officers: 15 persons
April 1, 2023
Name

New

Present

Motoaki
Uno

Representative Director
Executive Vice President

Representative Director
Senior Executive Managing Officer

YoshiakiTakemasu

Representative Director
Executive Vice President;
Chief Human Resources Officer;
Chief Compliance Officer

Representative Director
Senior Executive Managing Officer;
Chief Human Resources Officer;
Chief Compliance Officer

Kazumasa
Nakai

Representative Director
Senior Executive Managing Officer

Representative Director
Executive Managing Officer

Tetsuya
Shigeta

Representative Director
Senior Executive Managing Officer;
Chief Financial Officer

Representative Director
Executive Managing Officer;
Chief Financial Officer

MakotoSato

Representative Director
Senior Executive Managing Officer;
Chief Strategy Officer

Representative Director
Executive Managing Officer;
Chief Strategy Officer

Toru
Matsui

Representative Director
Senior Executive Managing Officer;
Chief Digital Information Officer

Representative Director
Executive Managing Officer

Yoshiki
Hirabayashi

Senior Executive Managing Officer;
General Manager of Human Resources &General Affairs Division

Executive Managing Officer;
General Manager of Human Resources &General Affairs Division

Motoyasu
Nozaki

Senior Executive Managing Officer;
Chief Operating Officer of Energy Business
Unit II

Executive Managing Officer;
Chief Operating Officer of Energy Business
Unit II

Tetsuya
Daikoku

Senior Executive Managing Officer

Executive Managing Officer;
Chief Operating Officer of Mobility Business
Unit I

ShinichiHori

Executive Managing Officer;
General Manager of Osaka Office

Managing Officer;
General Manager of Osaka Office

Yuji
Mano

Executive Managing Officer;
General Manager of Integrated Digital
Strategy Division

Managing Officer;
General Manager of Integrated Digital
Strategy Division

Yoichiro
Endo

Executive Managing Officer;
Managing Officer;
Chief Operating Officer of Food Business Unit Chief Operating Officer of Food Business Unit

YuichiTakanoExecutive Managing Officer;
General Manager of Legal Division

Managing Officer;
General Manager of Legal Division

HiroshiKakiuchiExecutive Managing Officer;
Chief Operating Officer of Performance
Materials Business UnitManaging Officer;
Chief Operating Officer of Performance
Materials Business Unit

Tetsuya
FukudaExecutive Managing Officer;
Chief Operating Officer of Mineral & Metal
Resources Business UnitManaging Officer;
Chief Operating Officer of Mineral & Metal
Resources Business Unit22) Newly appointed Executive Officers: 9 persons
April 1, 2023
Name
KiyoshiMori

New

Present

Executive Managing Officer;
Deputy Chief Strategy Officer

Counselor

HidemiTakaniManaging Officer;
President & CEO of Mitsui Global Strategic
Studies Institute

Associate Officer;
Regional Operating Officer of Metals Division,
Europe Bloc;
Assistant Chief Representative of Europe
Bloc;
Regional Operating Officer of Metals
Division, Middle East and Africa Bloc;
Director of MITSUI & CO. EUROPE PLC

Masao
Kurihara

Managing Officer;
General Manager of Global Controller
Division

General Manager of Global Controller
Division

Junji
Fukuoka

Managing Officer;
Chief Operating Officer of Basic Materials
Business Unit

Regional Operating Officer of Chemicals
Division, Europe Bloc;
Regional Operating Officer of Chemicals
Division, Middle East and Africa Bloc;
Senior Vice President of MITSUI & CO.
EUROPE PLC

MasayaTokutaniManaging Officer;
Chief Representative of East Asia Bloc;
Chair of MITSUI & CO. (CHINA) LTD.

Director & President of MITSUI & CO.
(SHANGHAI) LTD.

Yukinobu
NakanoManaging Officer;
Chief Representative of Europe Bloc;Managing Director of MITSUI & CO.
EUROPE PLC

Operating Officer of Infrastructure Projects
Business Unit

MaroshiTokoyoda

Managing Officer;
Chief Operating Officer of Mobility Business
Unit I

General Manager of Investor Relations
Division

TakuyaShiraiManaging Officer;
Chief Operating Officer of Mobility Business
Unit II

Operating Officer of Mobility Business Unit II

ChisatoOnda (Eiki)

Managing Officer;
General Manager of Corporate Sustainability
General Manager of Corporate Sustainability
Division
Division33) Related Personnel Changes for Executive Officers: 3 persons
April 1, 2023
Name

New

Present

Toru
Matsui

Representative Director
Senior Executive Managing Officer;
Chief Digital Information Officer (*)

Representative Director
Executive Managing Officer

Tetsuya
Daikoku

Senior Executive Managing Officer (*)

Executive Managing Officer;
Chief Operating Officer of Mobility Business
Unit I

Takashi
Furutani

Executive Managing Officer;
Chief Operating Officer of Asia Pacific
Business Unit;
CEO of Mitsui & Co.(Asia Pacific) Pte. Ltd.

Executive Managing Officer;
Chief Operating Officer of Basic Materials
Business Unit

*Change of Areas Overseen
4) Retiring Executive Officers: 9 persons
March 31, 2023
Name

New

Present

YoshioKometani

Director(As of April 1, 2023)

Representative Director
Executive Vice President;
Chief Digital Information Officer

Shinsuke
Kitagawa

Counselor(As of April 1, 2023)

Senior Executive Managing Officer;
President & CEO of Mitsui Global Strategic
Studies Institute

Koji
Nagatomi

Counselor(As of April 1, 2023)

Senior Executive Managing Officer;
Chief Operating Officer of Asia Pacific
Business Unit;
CEO of Mitsui & Co.(Asia Pacific) Pte. Ltd.

HiroshiMeguroCounselor(As of April 1, 2023)

Senior Executive Managing Officer;
Chief Regional Representative in CIS;
General Director of Mitsui & Co. Moscow LLC

Hirohiko
MiyataCounselor(As of April 1, 2023)

Senior Executive Managing Officer;
Chief Representative of Europe Bloc;Managing Director of MITSUI & CO.
EUROPE PLC

MasahiroMoriyasu

Retiree

Executive Managing Officer;
Chief Representative of East Asia Bloc;
Chair of MITSUI & CO. (CHINA) LTD.

Kohei
TakataRetiree

Executive Managing Officer;
Deputy Chief Operating Officer of Asia Pacific
Business Unit;
Director of Mitsui & Co.(Asia Pacific) Pte. Ltd.

Yumi
Yamaguchi

RetireeManaging Officer;
Deputy Chief Strategy Officer;
Deputy Chief Digital Information Officer

TatsuyaOkamotoRetireeManaging Officer;
Chief Operating Officer of Mobility Business
Unit II

4

II. Directors
1) Newly appointed Director: 1 person
June 21, 2023
Name
Tetsuya
DaikokuNew

Present

Representative Director
Senior Executive Managing Officer

Senior Executive Managing Officer(As of April 1, 2023)* Appointment of Director is subject to approval at the Ordinary General Meeting of Shareholders to be held on June 21,
2023.

2) Change of Representative Director: 1 person
April 1, 2023
Name

YoshioKometaniNew

Present

Representative Director
Executive Vice President;
Chief Digital Information Officer

Director

3) Retiring Director: 1 person
June 21, 2023
Name
YoshioKometaniNew

Present
Director(As of April 1, 2023)

Counselor*Retirement of Director will be effective on the close of the Ordinary General Meeting of Shareholders to be held on June21, 2023.

III. Audit & Supervisory Board Members
1) Newly appointed Audit & Supervisory Board Member: 1 person
June 21, 2023
Name
Hirotatsu
Fujiwara

New

Present

Audit & Supervisory Board MemberCounselor* Appointment of Audit & Supervisory Board Member is subject to approval at the Ordinary General Meeting of
Shareholders to be held on June 21, 2023.

2) Reappointed Audit & Supervisory Board Member: 1 person
June 21, 2023
Name

KimiroShiotaniNew

Present

Audit & Supervisory Board Member

Audit & Supervisory Board Member* Reappointment of Audit & Supervisory Board Member is subject to approval at the Ordinary General Meeting of
Shareholders to be held on June 21, 2023.

5

3) Retiring Audit & Supervisory Board Member: 1 person
June 21, 2023
Name
MakotoSuzukiNew

Present

Retiree

Audit & Supervisory Board Member* Retiring of Audit & Supervisory Board Member will be effective on the close of the Ordinary General Meeting of
Shareholders to be held on June 21, 2023.

IV. Related Personnel Changes
April 1, 2023
Name

New

Present

Hideaki
Konishi

General Manager of Investor Relations
Division

General Manager of Iron Ore Division,
Mineral & Metal Resources Business Unit

Naomi
Yamashita

Director & President of MITSUI & CO.
(SHANGHAI) LTD.

General Manager of LNG Business
Development Division,
Energy Business Unit II

Kazumasa
Miyazawa

Chief Regional Representative in CIS Bloc;
Deputy General Director of Mitsui & Co.
General Director of Mitsui & Co. Moscow LLC Moscow LLC

Hidetomo
Araki

Regional Operating Officer of Chemicals
Division, Europe Bloc;
Regional Operating Officer of Chemicals
Division, Middle East and Africa Bloc;
Senior Vice President of MITSUI & CO.
EUROPE PLC

6Deputy General Manager of Financial
Management & Advisory Division III

Attachment (1)Executive Officers (as of April 1, 2023)

46 persons

President and CEO

Kenichi Hori

Executive Vice President

Motoaki Uno(3 persons）

Sayu Ueno

Senior Executive Managing Officer(7 persons）

Yoshiaki Takemasu

Kazumasa Nakai

Tetsuya Shigeta

Makoto Sato

Toru Matsui

Yoshiki Hirabayashi

Motoyasu Nozaki

Tetsuya Daikoku

Executive Managing Officer(11 persons）

Takeo Kato

Yuki Kodera

Shinichi Kikuchihara

Takashi Furutani

Shinichi Hori

Yuji Mano

Yoichiro Endo

Yuichi Takano

Hiroshi Kakiuchi

Tetsuya Fukuda

Kiyoshi MoriManaging Officer(24 persons）

Masaharu Okubo

Masato Sugahara

Atsushi Kawase

Koichi Fujita

Yoshiyuki Enomoto

Takeshi Akutsu

Makoto Takasugi

Isao Kohiyama

Tsutomu Osada

Kenichiro Yamaguchi

Tetsu Watanabe

Toru Iijima

Koichi Wakana

Makoto Tanaka

Masaya Inamuro

Daisuke Ishida

Hidemi Takani

Masao Kurihara

Junji Fukuoka

Masaya Tokutani

Yukinobu Nakano

Maroshi Tokoyoda

Takuya Shirai

Chisato Onda (Eiki)

Attachment (2)Reasons for Appointment/Biography of Candidate for Director (Newly appointed)
Tetsuya Daikoku
Date of birth:

June 18, 1962

Education:

Graduated from Hitotsubashi University(Faculty of Commerce and Management) in March, 1986

Joined Mitsui:

April, 1986

Career at the Company:
April, 1986
Motor Vehicles Europe, Africa and Middle East Division
September, 1990

Mitsui People Union

October, 1992

Second Motor Vehicles Division

August, 1997

Seconded to PT Danamon MITS Otomotif Finance as Director (Jakarta)

February, 1999

Seconded to MITSIAM INTERNATIONAL, LIMITED

March, 2002

Second Motor Vehicles DivisionDecember, 2002

Departmental General Manager, Second Motor Vehicles Division

October, 2003

Seconded to Yamaha Motor Co., Ltd. (Shizuoka)

June, 2005
June, 2007
October, 2009
March, 2012
July, 2014
August, 2017
April, 2018
April, 2019
April, 2022

Departmental General Manager, Third Motor Vehicles DivisionCorporate Planning & Strategy Division; Human Resources & General Affairs Division
Departmental General Manager, Motor Vehicles Business Unit
Seconded to PT Bussan Auto Finance as President Director (Jakarta)
General Manager, Third Motor Vehicles Division
Operating Officer, Integrated Transportation Systems Business Unit I
General Manager, Planning & Administrative Division (Machinery & Infrastructure)
Managing Officer; COO, Mobility Business Unit I
Executive Managing Officer; COO, Mobility Business Unit I
Present

Reasons forappointment:

Mr. Daikoku has outstanding expertise and an excellent track record in the Machineryand Mobility area as well as a personality suitable for being a part of the Company ’ s
management. He has developed excellent management skills through his experience as
COO of Mobility Business Unit I, President Director of PT Bussan Auto Finance(Indonesia) and General Manager of Planning & Administrative Division (Machinery &Infrastructure). Accordingly, he has been chosen as a candidate for Director. Looking
ahead, we believe he will be able to supervise the execution of business of Energy
Solution Business Unit, Infrastructure Projects Business Unit and Mobility Business
Unit I & II, and apply his experience and knowledge to decision-making by the Board of
Directors. We also expect that he will contribute to sustainable improvement of corporate
value by promoting the creation of mobility systems and infrastructure that support
industries.

Number of Company's
shares held:

35,840Attachment (3)Reasons for Appointment/Biography of Candidate
for Audit & Supervisory Board Member (Newly appointed)
Hirotatsu Fujiwara
Date of birth:January 10, 1961

Education:

Graduated from Tohoku University(Majored in Economics) in March, 1984

Joined Mitsui:

April, 1984

Career at the Company:
April, 1984
August, 1988
May, 1992
May, 1993
December, 2001
August, 2004
June, 2007
October, 2007
April, 2008
June, 2010
October, 2012
April, 2014
April, 2015
April, 2017
April, 2019
June, 2019
April, 2020
April, 2021
April, 2022
June, 2022

Reasons forappointment:

Number of Company's
shares held:

1st Petroleum Division
Energy and Chemical Division, Nagoya Office
Energy Business Trainee in Singapore, U.K. and Middle East
Petroleum Products Trading Division, Energy Business Unit
Departmental General Manager, Petroleum Trading Division
General Manager, Doha Office, Mitsui & Co., Middle East Ltd.
Petroleum Refining & Marketing Division, Energy Business Unit I
Utility Feedstock Division, Energy Business Unit I
Secretariat
General Manager, LNG Project Division II, Energy Business Unit II
General Manager, Natural Gas Division I, Energy Business Unit II
Managing Officer, General Manager, Energy Planning & Administrative Division
Managing Officer, COO, Energy Business Unit II
Executive Managing Officer, COO, Energy Business Unit II
Senior Executive Managing Officer; CCO
Representative Director, Senior Executive Managing Officer; CCO
Representative Director, Senior Executive Managing Officer; CHRO & CCO
Representative Director, Executive Vice President
DirectorCounselor
Present
Mr. Fujiwara has outstanding expertise and an excellent track record in the
Energy area as well as a personality suitable for being a part of the Company ’ s
management. After his appointment as a Director in June 2019, he supervised
Human Resources & General Affairs Division, Legal Division, Logistics Strategy
Division and other related Corporate Staff Units and advanced the effective
instillation of integrity and compliance awareness within the group andimplementation of diversity driven measures, including work style innovation as
CHRO and CCO. We expect him to perform his duties as an Audit & Supervisory
Board Member appropriately with these accumulated experience and expertise, anddeep insight into the Company's affairs.

77,887

Attachment (4)Reasons for Reappointment of Directors and Audit & Supervisory Board Member
Candidates for Directors (Reappointment)
NameReasons for Reappointment
Mr. Yasunaga served as General Manager of Corporate Planning & Strategy Division, COO of Integrated Transportation Systems
Business Unit, etc. and then spent six (6) years from April 2015 to March 2021 as President of the Company. During his tenure as
President, he showed outstanding managerial skills and made a significant contribution to the Company ’ s growth. Since his
appointment as Chair of the Board of Directors in April 2021, he has focused his efforts on external activities and supervision of
Tatsuo Yasunaga
management, and contributed to the operation of a highly effective Board of Directors. We have selected him as a candidate foranother term as Director so that he may utilize his wide-ranging management experience and deep knowledge of corporate
governance to strengthen the Company’s governance.
His role as Chair of the Board of Directors of the Company primarily involves carrying out supervision of management. He will notconcurrently serve as an executive officer and will not be involved in the execution of day-to-day business operations.

Kenichi Hori

Mr. Hori has outstanding expertise and an excellent track record in the Chemicals area and Innovation & Corporate Development
area as well as a personality suitable for the executive management of the Company. He was appointed Director in June 2018 and
CEO as from April 2021 to exercise his excellent managerial skills accumulated through his experience in roles which included
secondment to Novus International Inc., General Manager of Investor Relations Division, General Manager of Corporate Planning &Strategy Division, and COO of Nutrition & Agriculture Business Unit.
Since then he has adequately fulfilled his roles in both decision-making and supervision of business execution as CEO and Director.
We consider it optimal for him to continue to demonstrate solid leadership for the implementation of the next Medium-termManagement Plan and to promote increasing corporate value amid the drastically changing business environment, and therefore
have selected him as a candidate for another term as Director.

Motoaki Uno

Mr. Uno has outstanding expertise and an excellent track record in the Steel Products area as well as a personality suitable for beinga part of the Company ’ s management. He was appointed Director in June 2021 to exercise his accumulated excellent managerial
skills through his experience in roles which included General Manager of Planning and Administrative Division (Metals), Presidentof P.T. Mitsui Indonesia, and COO of Asia Pacific Business Unit. Currently, he is supervising Iron & Steel Products Business Unit,
Mineral & Metal Resources Business Unit, Innovation & Corporate Development Business Unit, Asia Pacific Business Unit andRegional Blocs (East Asia Bloc, CIS Bloc, Mitsui & Co. Korea Ltd.) and showing outstanding managerial skills based on his advanced
expertise in the Company’s businesses. We have selected him as a candidate for another term as Director so that he may apply thisexperience and expertise to decision-making and supervision of business execution by the Board of Directors.

Yoshiaki Takemasu

Mr. Takemasu has outstanding expertise and an excellent track record in the Chemicals area as well as a personality suitable forbeing a part of the Company ’ s management. He was appointed Director in June 2021 to exercise his accumulated excellent
managerial skills through his experience in roles which included General Manager of Agriscience Division, CSO of Asia Pacific
Business Unit, General Manager of Human Resources & General Affairs Division. Currently, he is supervising Human Resources &General Affairs Division, Legal Division, Logistics Strategy Division and other related Corporate Staff Units as well as Japan Bloc,
Regional Blocs (Europe Bloc, Middle East and Africa Bloc) as CHRO and CCO, and showing outstanding managerial skills based on
his advanced expertise in the Company ’s businesses. We have selected him as a candidate for another term as Director so that hemay apply this experience and expertise to decision-making and supervision of business execution by the Board of Directors.

Kazumasa Nakai

Mr. Nakai has outstanding expertise and an excellent track record in the Plants and Infrastructure Projects area as well as apersonality suitable for being a part of the Company ’ s management. He was appointed Director in June 2022 to exercise hisaccumulated excellent managerial skills through his experience in roles which included General Manager of First Projects
Development Division, Operating Officer of the Nutrition & Agriculture Business Unit and COO of Infrastructure Projects Business
Unit. Currently, he is supervising Nutrition & Agriculture Business Unit, Food Business Unit, Retail Business Unit and Wellness
Business Unit and showing outstanding managerial skills based on his advanced expertise in the Company ’ s businesses. We haveselected him as a candidate for another term as Director so that he may apply this experience and expertise to decision-making andsupervision of business execution by the Board of Directors.

Tetsuya Shigeta

Mr. Shigeta has outstanding expertise and an excellent track record across the areas of finance and accounting as well as apersonality suitable for being a part of the Company ’ s management. He was appointed Director in June 2022 to exercise hisaccumulated excellent managerial skills through his experience in roles which included General Manager of Global Controller
Division's Corporate Accounting Department, CFO of Brazilian company Multigrain, General Manager of Financial Management &Advisory Division I and General Manager of Global Controller Division. Currently, he is supervising finance-related Corporate Staff
Units as CFO and showing outstanding managerial skills based on his advanced expertise in the Company ’ s businesses. We haveselected him as a candidate for another term as Director so that he may apply this experience and expertise to decision-making andsupervision of business execution by the Board of Directors.

Makoto Sato

Mr. Sato has outstanding expertise and an excellent track record in the Mineral & Metal Resources area as well as a personality
suitable for being a part of the Company ’ s management. He was appointed Director in June 2022 to exercise his accumulated
excellent managerial skills through his experience in roles which included General Manager of Iron Ore Division and Planning &Administrative Division (Metals), General Manager of Investment Administrative Division. Currently, he is supervising Corporate
Staff Units such as Corporate Planning & Strategy Division, Investment Administrative Division, Corporate Communications
Division and Corporate Sustainability Division as CSO and showing outstanding managerial skills based on his advanced expertisein the Company’s businesses. We have selected him as a candidate for another term as Director so that he may apply this experienceand expertise to decision-making and supervision of business execution by the Board of Directors.

Toru Matsui

Mr. Matsui has outstanding expertise and an excellent track record in the Energy area as well as a personality suitable for being apart of the Company’s management. He was appointed Director in June 2022 to exercise his accumulated excellent managerial skills
through his experience in roles which included General Manager of the E&P Division, Energy Business Unit I and General Manager
of Corporate Planning & Strategy Division. Currently, he is supervising Energy Business Unit I and II, Basic Materials Business
Unit, Performance Materials Business Unit and Americas Business Unit and showing outstanding managerial skills based on his
advanced expertise in the Company’s businesses. We have selected him as a candidate for another term as Director so that he may
apply this experience and expertise to decision-making and supervision of business execution by the Board of Directors.

Candidate for Audit and Supervisory Board Member (Reappointment)
NameKimiro Shiotani

Reasons for Reappointment

Mr. Shiotani has outstanding expertise and an excellent track record in accounting and finance-related operations. Since his
appointment as an Audit & Supervisory Board Member in June 2019, he has contributed significantly to improve the supervisory
function of the Audit & Supervisory Board and the Board of Directors through providing useful statements from a financial andaccounting standpoint at meetings of the Board of Directors and the Audit & Supervisory Board. We have selected him as a candidate
for another term as Audit & Supervisory Board Member so that he may perform his duties appropriately with these accumulated
experience and expertise, and deep insight into the Company's affairs.