January 12, 2024
For Immediate Release
To Whom It May Concern
Mitsui & Co., Ltd.

Changes to Governance and Executive Structures
and Directors and Executive Officers
Mitsui & Co., Ltd. ( “ Mitsui ” , Head Office: Tokyo, President and CEO: Kenichi Hori) hereby
announces that it has reevaluated and made the following changes to the positioning of its Board of
Directors and Corporate Management Committee (in accordance with these changes written below,
the English name of the Corporate Management Committee will be changed to “ Executive
Committee” as of April 1, 2024). The appointment of Directors and Executive Officers under the new
governance and executive structures were approved at the Board of Directors ’ meeting held on
January 12, 2024.
Ⅰ. Changes to the Board of Directors
Following the Ordinary General Meeting of Shareholders scheduled on June 19, 2024, the number of
Directors will be reduced from 15 to 12 (*). The aim of this change is to establish a personnel
composition that will enable the Board to engage in deeper and more effective deliberations, while
the Board ’ s primary focus will remain on management oversight by the Directors. The number ofExternal Directors will remain unchanged at six.
*This change is conditional on the approval of a motion to appoint Directors at the Ordinary General
Meeting of Shareholders.
Ⅱ. Changes to the Executive Structure
We have reviewed our executive structure with the purpose of allowing a more agile response to anincreasingly complex business environment and surrounding risks, and to ensure the steadyrealization of our management strategies. By reaffirming the role of the Executive Committee as ourmanagement leadership team, we aim to achieve further increase in corporate value and growth of
the Mitsui & Co. group. In addition, as of April 1, 2024, we will newly establish the position ofGeneral Counsel, who will serve as a member of the Executive Committee. Executive Committee
members will take the lead in developing networks with greater depth and breadth across multiple
regions and industries as delegates of the CEO, and execute management strategies through organic
collaboration among our business units, regional units, and corporate units.
Please see the attached “List of Executive Committee Members” for the members as of April 1, 2024.
Ⅲ. Changes of Directors and Executive Officers
Resolutions regarding the appointment of Executive Officers as of April 1, 2024, and candidates for
Directors to be submitted for approval at the Ordinary General Meeting of Shareholders and theBoard of Directors ’ meeting scheduled on June 19, 2024, have been adopted as provided in theattached “Changes of Directors and Executive Officers”.

Attachment: Changes of Directors and Executive Officers
Attachment: List of Executive Committee Members

Attachment
Changes of Directors and Executive Officers

The list of resolutions is as follows. For details, please refer to the following pages.

Ⅰ. Executive Officers
1) Promoted Executive Officers:

April 1, 2024

2) Newly Appointed Executive Officers:

April 1, 2024

3) Responsibility Changes for Executive Officers:

April 1, 2024

4) Retiring Executive Officers:

March 31, 2024

Ⅱ. Directors
1) Change of Representative Directors:

April 1, 2024

2) Retiring Directors:

June 19, 2024** Effective on the close of the Ordinary General Meeting of Shareholders to be held on June 19, 2024.

Ⅲ. Related Personnel Changes
Ⅳ. Executive Officers (as of April 1, 2024)
V. Structure of Board of Directors and Audit & Supervisory Board after the Ordinary General Meeting of
Shareholders to be held on June 19, 2024
Ⅵ. Number of Directors and Audit & Supervisory Board Members after the Ordinary General Meeting of
Shareholders to be held on June 19, 2024
Ⅶ. Composition of Advisory Committees to the Board of Directors
Ⅷ. Reasons for Reappointment of Directors

Ⅰ. Executive Officers
1) Promoted Executive Officers: 5 persons
April 1, 2024
Name
Yuki
KoderaNew

Present

Senior Executive Managing Officer;
President of Mitsui & Co.(Brasil) S.A.

Executive Managing Officer;
President of Mitsui & Co.(Brasil) S.A.

Takashi
Furutani

Senior 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 Asia Pacific
Business Unit; Chief Operating Officer ofConsumer-Centric Business Development
Unit, Asia Pacific Business Unit;
CEO of Mitsui & Co.(Asia Pacific) Pte. Ltd.;
Chief Operating Officer of Consumer-CentricBusiness Development Unit, Mitsui &Co.(Asia Pacific) Pte. Ltd.

AtsushiKawaseExecutive Managing Officer;
General Manager of Internal Auditing
DivisionManaging Officer;
General Manager of Internal Auditing
DivisionTakeshiAkutsuExecutive Managing Officer;
Chief Representative of Japan Bloc;
General Manager of Osaka Office

Managing Officer;
Chief Operating Officer of Wellness Business
Unit

Executive Managing Officer;
Chief Operating Officer of Energy Business
Unit IIManaging Officer;
General Manager of Investment
Administrative Division

Kenichiro
Yamaguchi

2) Newly Appointed Executive Officers: 8 persons
April 1, 2024
Name

New

Present

Taichi
NaginoManaging Officer;
General Manager of Financial Management& Advisory Division III

General Manager of Financial Management& Advisory Division III

Kazuki
Shimizu

Managing Officer;
General Manager of Investment
Administrative Division

General Manager of Investment
Administration Department, Investment
Administrative Division

Tetsuya
Koide

Managing Officer;
Deputy Chief Operating Officer & Chief
Strategy Officer of Americas Business Unit;
SVP & Chief Strategy Officer of MITSUI &CO.(U.S.A.), INC.

SVP & Chief Strategy Officer of MITSUI &CO.(U.S.A.), INC.;
Chief Strategy Officer of Americas Business
Unit

Masahiko
KurahashiManaging Officer;
Director of PT. CT CORPORA

Operating Officer of Wellness Business Unit

YutakaSano

Managing Officer;
Chief Operating Officer of Food Business
Unit

General Manager of Grain & Feed Division,
Food Business Unit

TeruyaMogi

Managing Officer;
Chief Operating Officer of Performance
Materials Business Unit

Director & President of MITSUI PLASTICS,
INC.

Naoharu
AsaumiManaging Officer;
Chief Operating Officer of Retail Business
Unit

General Manager of Retail Infrastructure
Business Division, Retail Business Unit

Yasuhiro
UchidaManaging Officer;
Chief Operating Officer of Energy Solutions
Business Unit

General Manager of LNG Business
Development Division, Energy Business Unit
II3) Responsibility Changes for Executive Officers: 14 persons
April 1, 2024
Name

New

Present

YoshiakiTakemasu

Representative Director
Executive Vice President;
Chief Human Resources Officer;
Chief Compliance Officer (*)

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

Kazumasa
Nakai

Director
Senior Executive Managing Officer (*)

Representative Director
Senior Executive Managing Officer

Toru
Matsui

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

Representative Director
Senior Executive Managing Officer;
Chief Digital Information Officer

Tetsuya
DaikokuDirector
Senior Executive Managing Officer (*)

Representative Director
Senior Executive Managing Officer

YuichiTakanoExecutive Managing Officer;
General Counsel (*)

Executive Managing Officer;
General Manager of Legal Division

Tetsuya
FukudaExecutive Managing Officer (*)

Executive Managing Officer;
Chief Operating Officer of Mineral & Metal
Resources Business Unit

Yoichiro
Endo

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

HiroshiKakiuchiExecutive Managing Officer;
President of MITSUI & CO.,(THAILAND)
LTD.;
President of MITSIAM INTERNATIONAL,
LIMITED

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

TakeshiAkutsuExecutive Managing Officer;
Chief Representative of Japan Bloc;
General Manager of Osaka Office

Managing Officer;
Chief Operating Officer of Wellness Business
Unit

Kenichiro
Yamaguchi

Executive Managing Officer;
Chief Operating Officer of Energy Business
Unit IIManaging Officer;
General Manager of Investment
Administrative Division

Yoshiyuki
EnomotoManaging Officer;
Country Chairperson in India;
Chairperson & Director of MITSUI & CO.
INDIA PVT. LTD.

Managing Officer;
General Manager of Financial Management& Advisory Division II

MakotoTakasugi

Managing Officer;
Chief Operating Officer of Iron & Steel
Products Business UnitManaging Officer;
Director of PT. CT CORPORA

Toru
IijimaManaging Officer;
Chief Operating Officer of Energy Business
Unit I

MasayaInamuroManaging Officer;
Chief Operating Officer of Mineral & Metal
Resources Business Unit

*Change of Areas Overseen

Managing Officer;
Chief Operating Officer of Energy Business
Unit I;
Chief Operating Officer of Energy Solutions
Business UnitManaging Officer;
General Manager of Corporate Planning &Strategy Division;
Director of Mitsui & Co. Korea Ltd.

4) Retiring Executive Officers: 7 persons
March 31, 2024
Name

New

Present

MotoakiUno

Director(As of April 1, 2024)

Representative Director
Executive Vice President

Motoyasu
NozakiCounselor(As of April 1, 2024)

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

Takeo
Kato

Retiree

Executive Managing Officer;
President of MITSUI & CO.,(THAILAND)
LTD.;
President of MITSIAM INTERNATIONAL,
LIMITED

ShinichiHoriRetiree

Executive Managing Officer;
General Manager of Osaka Office

Masaharu
Okubo

RetireeManaging Officer;
Country Chairperson in India;
Chairperson & Director of MITSUI & CO.
INDIA PVT. LTD.

Koichi
FujitaRetireeManaging Officer;
Chief Operating Officer of Iron & Steel
Products Business Unit

Tsutomu
Osada

RetireeManaging Officer;
Chief Operating Officer of Retail BusinessUnit

Ⅱ. Directors
1) Change of Representative Directors: 3 persons
April 1, 2024
Name

New

Present

MotoakiUno

Director

Representative Director
Executive Vice President

Kazumasa
Nakai

Director
Senior Executive Managing Officer

Representative Director
Senior Executive Managing Officer

Tetsuya
DaikokuDirector
Senior Executive Managing Officer

Representative Director
Senior Executive Managing Officer

2) Retiring Directors: 3 persons
June 19, 2024
Name

New

Present

MotoakiUnoCounselor

Director(As of April 1, 2024)

Kazumasa
Nakai

Senior Executive Managing Officer

Director
Senior Executive Managing Officer(As of April 1, 2024)

Tetsuya
Daikoku

Senior Executive Managing Officer

Director
Senior Executive Managing Officer(As of April 1, 2024)* Retirement of Directors will be effective on the close of the Ordinary General Meeting of Shareholders to be heldon June 19, 2024.

Ⅲ. Related Personnel Changes
April 1, 2024
Name

New

Present

Eiji
Yanagawa

General Manager of Corporate Planning &Strategy Division;
Director of Mitsui & Co. Korea Ltd.

Director, President & CEO of Mitsui & Co.
Energy Marketing and Services(USA), Inc.

HiroakiTairaGeneral Manager of Strategic &Administrative Legal Division

General Manager of Planning Department,
Legal Division

Shuichi
Shimoyama

General Manager of Business Legal Division

Deputy General Manager of Legal Division

Naoki
Ito

Deputy General Manager of Business Legal
Division

SVP & Chief Legal Officer of MITSUI & CO.
(U.S.A.), INC.;
Chief Legal Officer of Mitsui Americas

Yasunari
Kume

General Manager of Financial Management& Advisory Division II

General Manager of Japan Projects
Development Division, Infrastructure
Projects Business Unit

Kazuhide
NakajoTakanobu
Murayama

Associate Officer;
Chief Operating Officer of Consumer-CentricBusiness Development Unit, Asia Pacific
Business Unit;
Chief Operating Officer of Consumer-CentricBusiness Development Unit, Mitsui &Co.(Asia Pacific) Pte. Ltd.
Chief Strategy Officer of Asia Pacific
Business Unit;
Director & Chief Strategy Officer of Mitsui &Co.(Asia Pacific) Pte. Ltd.

Associate Officer;
Chief Strategy Officer of Asia Pacific
Business Unit;
Director & Chief Strategy Officer of Mitsui &Co.(Asia Pacific) Pte. Ltd.

Operating Officer of Mobility Business Unit I

Ⅳ. Executive Officers (as of April 1, 2024)

47 persons

President and Chief Executive Officer

Kenichi Hori

Executive Vice President

Yoshiaki Takemasu

Sayu Ueno

Kazumasa Nakai

Tetsuya Shigeta

Makoto Sato

Toru Matsui

Tetsuya Daikoku

Yoshiki Hirabayashi

Yuki Kodera

Takashi Furutani

Yuichi Takano

Tetsuya Fukuda

Shinichi Kikuchihara

Yuji Mano

Yoichiro Endo

Hiroshi Kakiuchi

Kiyoshi Mori

Atsushi Kawase

Takeshi Akutsu

Kenichiro Yamaguchi

Managing Officer

Masato Sugahara

Yoshiyuki Enomoto(26 persons）

Makoto Takasugi

Isao Kohiyama

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)

Taichi Nagino

Kazuki Shimizu

Tetsuya Koide

Masahiko Kurahashi

Yutaka Sano

Teruya Mogi

Naoharu Asaumi

Yasuhiro Uchida(2 persons）

Senior Executive Managing Officer(8 persons）

Executive Managing Officer(10 persons）

Ⅴ. Structure of Board of Directors and Audit & Supervisory Board
after the Ordinary General Meeting of Shareholders to be held on June 19, 2024

Representative Director, Chair of the Board of Directors

Tatsuo Yasunaga

Representative Director, President and Chief Executive Officer

Kenichi Hori

Representative Director

Yoshiaki Takemasu

Representative Director

Tetsuya Shigeta

Representative Director

Makoto Sato

Representative Director

Toru Matsui* Director

Samuel Walsh* Director

Takeshi Uchiyamada* Director

Masako Egawa* Director

Fujiyo Ishiguro* Director

Sarah L. Casanova* Director

Jessica Tan Soon Neo

Audit & Supervisory Board Member

Kimiro Shiotani

Audit & Supervisory Board Member

Hirotatsu Fujiwara* Audit & Supervisory Board Member

Kimitaka Mori

* Audit & Supervisory Board Member

Yuko Tamai* Audit & Supervisory Board Member

Makoto Hayashi*External Directors / Audit & Supervisory Board Members

Ⅵ. Number of Directors and Audit & Supervisory Board Members
after the Ordinary General Meeting of Shareholders to be held on June 19, 2024

1. Directors
Representative Director, Chair of the Board of Directors

1 personRepresentative Director, President and Chief Executive Officer

1 personRepresentative Directors

4 personsExternal Directors

6 personsTotal number of Directors

12 persons

2. Audit & Supervisory Board Members
Full-time Audit & Supervisory Board Members

2 personsExternal Audit & Supervisory Board Members

3 personsTotal number of Audit & Supervisory Board Members

5 persons

3. Directors and Audit & Supervisory Board Members
17 persons(including
9 External
Members)

Total number of Directors and Audit & Supervisory Board Members

4. Ratio of External, Female and Non-Japanese Directors
External Directors

6 persons50.0%

Female Directors

4 persons

33.3%

Non-Japanese Directors

3 persons

25.0%

External Audit & Supervisory Board Members

3 persons60.0%

Female Audit & Supervisory Board Member

1 person

20.0%

5. Ratio of External and Female Audit & Supervisory Board Members

Ⅶ. Composition of Advisory Committees to the Board of Directors
Members as of January 12, 2024
Governance Committee
Chair of the Board of Directors (Committee chair)
President and Chief Executive Officer
Chief Strategy Officer
External Director
External Director
External Director
External Audit & Supervisory Board Member

Tatsuo Yasunaga
Kenichi Hori
Makoto Sato
Samuel Walsh
Masako Egawa
Sarah L. Casanova
Yuko Tamai

Nomination Committee
External Director (Committee chair)
Chair of the Board of Directors
President and Chief Executive Officer
External Director
External Audit & Supervisory Board Member

Takeshi Uchiyamada
Tatsuo Yasunaga
Kenichi Hori
Fujiyo Ishiguro
Makoto Hayashi

Remuneration Committee
External Audit & Supervisory Board Member (Committee chair) Kimitaka Mori
Chief Financial Officer
Tetsuya Shigeta
External Director
Masako Egawa
External Director
Jessica Tan Soon Neo*Mr. Yoshiaki Takemasu(CHRO) is no longer a member of Remuneration Committee.
Members after the Ordinary General Meeting of Shareholders to be held on June 19,2024(Scheduled)
Governance Committee
No changes from the above

Nomination Committee
External Director (Committee chair)
President and Chief Executive Officer
External Director
External Audit & Supervisory Board Member

Takeshi Uchiyamada
Kenichi Hori
Fujiyo Ishiguro
Makoto Hayashi

Remuneration Committee
External Director (Committee chair)Chief Financial Officer
External Director
External Audit & Supervisory Board Member*Changes are underlined.

Masako Egawa
Tetsuya Shigeta
Jessica Tan Soon Neo
Kimitaka Mori

Ⅷ. Reasons for Reappointment of Directors

Name

TatsuoYasunaga

Reasons for Selection as Director Candidate
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 andmade 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 management, andcontributed 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 ofmanagement. He will not concurrently serve as an executive officer and will not be involved in the executionof day-to-day business operations.

KenichiHori

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 theCompany. 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 Mediumterm Management Plan 2026 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.

YoshiakiTakemasu

Mr. Takemasu has outstanding expertise and an excellent track record in the Chemicals area as well as apersonality suitable for being 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, and 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 wellas 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 haveselected 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.

Tetsuya
Shigeta

Mr. Shigeta has outstanding expertise and an excellent track record across the areas of finance andaccounting as well as a personality suitable for being a part of the Company ’ s management. He wasappointed Director in June 2022 to exercise his accumulated excellent managerial skills through his
experience in roles which included General Manager of Global Controller Division ’ s Corporate Accounting
Dept, 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 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.

MakotoSato

Mr. Sato has outstanding expertise and an excellent track record in the Mineral & Metal Resources area aswell 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), andGeneral 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 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 decisionmaking and supervision of business execution by the Board of Directors.

Toru
MatsuiMr. Matsui has outstanding expertise and an excellent track record in the Energy area as well as apersonality 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 Corporate Planning & Strategy Division, and COO of Energy Solutions Business Unitand Energy Business Unit I. Currently, he is demonstrating strong leadership for implementation of digitaltransformation as CDIO, and supervising Integrated Digital Strategy Division and ICT Business Unit, as
well as 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.

NameSamuelWalsh

Reasons for Selection as Director Candidate
Mr. Walsh has developed global insights and excellent management skills through his long career in senior
management in the automobile industry, and as the chief executive officer of an international resourcecompany. At meetings of the Board of Directors, he offers many proposals and suggestions from wideranging perspectives based on his extensive business management experience. He has also contributed
significantly to the energy and effectiveness of Board discussions. In the financial year ending March 31,
2024, he is serving as a member of the Governance Committee and has actively shared his ideas concerning
the development of a more effective governance structure. We have selected him as a candidate for anotherterm as External Director so that Mitsui & Co. can continue to benefit from his management advice andoversight from diverse perspectives based on his experience of managing global companies, and his
knowledge of capital policies and business investment.

Mr. Uchiyamada has demonstrated outstanding management skills as an executive officer at Toyota Motor
Corporation. For many years, he has been involved in research and development related to environmental
and safety technologies with the potential to realize society ’ s future mobility needs, as well as thedevelopment of products that match consumer preferences. He has contributed to the energy andeffectiveness of discussions in meetings of the Board of Directors by frequently providing recommendations
Takeshiand suggestions from wide-ranging perspectives based on his management experience at a global company,
Uchiyamada
as well as his profound knowledge about Japanese society in general. As chairperson of the Nomination
Committee in the year ending March 31, 2024, he contributes to discussions about measures to enhance thetransparency and effectiveness of the appointment processes for executives, including the CEO. For thesereasons, we have selected him as a candidate for another term as External Director so that he can continue
to provide management advice and oversight.

MasakoEgawa

Ms. Egawa has gained deep insights into finance and corporate management through her management
experience as an officer of the University of Tokyo and Seikei Gakuen, her many years of experience working
for global financial institutions, and her research about management and corporate governance in Japanesecompanies. Her extensive contributions to the public good include her work for the Japan-United States
Educational Commission, and councils of the Ministry of Finance. In the financial year ending March 31,
2024, she actively expresses her views about the development of a more effective governance structure as amember of the Governance Committee. She also contributed to discussions about executive remuneration asa member of the Remuneration Committee. For these reasons, we have selected her as a candidate foranother term as External Director so that she can continue to provide management advice and oversight.

FujiyoIshiguro

Ms. Ishiguro has amassed advanced knowledge of business management and the IT/DX sector through her
many years of experience as an IT entrepreneur. In addition, her experience as an external director of listedcompanies has given her profound insights about business management. She has also made extensive
contributions to the public good, including her service as a member of the Industrial Structure Council of the
Ministry of Economy, Trade and Industry.
As a director at Mitsui & Co. since the financial year ending March 2024, she has served on the Nomination
Committee and used her profound knowledge of business management and the IT/DX sector to provide input
from various perspectives during discussions about measures to enhance the transparency and effectivenessof the appointment processes for executives, including the CEO. For these reasons, we have selected her as a
candidate for another term as External Director so that she can continue to provide management advice andoversight.

Sarah L.
Casanova

Ms. Casanova has accumulated extensive knowledge of the international consumer business through her
experience working for McDonald ’ s in North America, the CIS, and Southeast Asia. As Chief Executive
Officer of McDonald ’ s Company (Japan) from 2013 to 2019, she demonstrated her excellent management
skills by dramatically improving the company’s performance and pursuing growth strategies.
Since becoming a director at Mitsui & Co. in the financial year ending March 31, 2024, she has served on the
Governance Committee and actively expressed views concerning the development of a more effective
governance structure. We have selected her as a candidate for another term as External Director so that she
can continue to provide management advice and oversight from various perspectives, based on her profoundknowledge of consumer businesses and her management experience in a global business corporation.

Jessica Tan
Soon NeoMs. Tan has amassed knowledge of the IT/DX sector through her experience working for IBM and Microsoft.
She has also gained profound business management insights through her work as an external director of
listed companies in Singapore. In addition to her business career, she was elected as a Member of the
Parliament of Singapore in 2006 and is currently serving as its Deputy Speaker. Through this role, she has
made wide-ranging contributions to the public good. As a director of Mitsui & Co. since the year ending
March 31, 2024, she has served on the Remuneration Committee and contributed to discussions about the
remuneration system for executives. For these reasons, we have selected her as a candidate for another termas External Director so that she can continue to provide management advice and oversight.

Attachment【List of Executive Committee Members】

10 persons

The members of the Executive Committee as of April 1, 2024 will be as follows.

President and Chief Executive Officer

Kenichi Hori

Chair of the Board of Directors

Tatsuo Yasunaga

Executive Vice President

Yoshiaki Takemasu

Senior Executive Managing Officer

Kazumasa Nakai

Senior Executive Managing Officer

Tetsuya Shigeta

Senior Executive Managing Officer

Makoto Sato

Senior Executive Managing Officer

Toru Matsui

Senior Executive Managing Officer

Tetsuya Daikoku

Executive Managing Officer

Yuichi Takano

Executive Managing Officer

Tetsuya Fukuda