Mitsui : Changes of Directors and Executive Officers

January 14, 2022

For Immediate Release

To Whom It May Concern

Mitsui & Co., Ltd.

Changes of Directors and Executive Officers

We hereby inform the following changes for Directors and Executive Officers, which were approved at our Board of Directors' meeting today.

Content list

• . Executive Officers;
• 1. Promoted Executive Officers; April 1, 2022
  2. Newly appointed Executive Officers; April 1, 2022
  3. Related Personnel Changes for Executive Officers; April 1, 2022
  4. Retiring Executive Officers; March 31, 2022

• . Directors;
• 1. Newly appointed Directors; June 22, 2022*
  2. Change of Representative Directors; April 1, 2022
  3. Retiring Directors; June 22, 2022**

• . Related Personnel Changes

• Subject to approval at the Ordinary General Meeting of Shareholders to be held on June 22, 2022. ** Effective on the close of the Ordinary General Meeting of Shareholders to be held on June 22, 2022.

[Attachment]

① Executive Officers (as of April 1, 2022)

②Reasons for Appointment/Biography of Candidates for Directors (Newly appointed)

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I . Executive Officers;

1） Promoted Executive Officers; 13 persons April 1, 2022

Name	New	Present
Yoshio	Representative Director	Representative Director
Executive Vice President;	Senior Executive Managing Officer;
Kometani
Chief Digital Information Officer	Chief Digital Information Officer
	Representative Director	Representative Director
Yoshiaki	Senior Executive Managing Officer;	Executive Managing Officer;
Takemasu	Chief Human Resources Officer;	Chief Human Resources Officer;
	Chief Compliance Officer	Chief Compliance Officer
	Executive Vice President;	Senior Executive Managing Officer;
Sayu	Chief Operating Officer of Americas Business	Chief Operating Officer of Americas Business
Unit;	Unit;
Ueno
Mitsui & Co.(U.S.A.),Inc.	Mitsui & Co.(U.S.A.),Inc.
	President & CEO	President & CEO
Hiroshi	Senior Executive Managing Officer;	Executive Managing Officer;
Chief Regional Representative in CIS;	Chief Regional Representative in CIS;
Meguro
Mitsui & Co. Moscow LLC General Director	Mitsui & Co. Moscow LLC General Director
	Senior Executive Managing Officer;	Executive Managing Officer;
Hirohiko	Chief Representative of Europe Bloc;	Chief Representative of Europe Bloc;
Miyata	MITSUI & CO. EUROPE PLC Managing	MITSUI & CO. EUROPE PLC Managing
	Director	Director
	Executive Managing Officer;	Managing Officer;
Kohei	Deputy Chief Operating Officer of Asia Pacific
Chief Operating Officer of Nutrition &
Takata	Business Unit;	Agriculture Business Unit
	Mitsui & Co.(Asia Pacific) Pte. Ltd. Director
Shinichi	Executive Managing Officer;	Managing Officer;
Chief Operating Officer of Corporate
Kikuchihara	P.T.MITSUI INDONESIA President & CEO
Development Business Unit
Tetsuya	Executive Managing Officer;	Managing Officer;
Chief Operating Officer of Mobility Business	Chief Operating Officer of Mobility Business
Daikoku
Unit I	Unit I
Kazumasa		Managing Officer;
Executive Managing Officer	Chief Operating Officer of Infrastructure
Nakai
	Projects Business Unit
Tetsuya	Executive Managing Officer;	Managing Officer;
General Manager of Global Controller
Shigeta	Chief Financial Officer
Division
Takashi	Executive Managing Officer;	Managing Officer;
Chief Operating Officer of Basic Materials	Chief Operating Officer of Basic Materials
Furutani
Business Unit	Business Unit
Makoto	Executive Managing Officer;	Managing Officer;
General Manager of Investment
Sato	Chief Strategy Officer
Administrative Division
		Managing Officer;
Toru		Chief Operating Officer of Energy Business
Executive Managing Officer	Unit I;
Matsui
	Chief Operating Officer of Energy Solutions
		Business Unit

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2） Newly appointed Executive Officers; 6 persons April 1, 2022

Name	New	Present
Tetsu	Managing Officer;	Americas Business Unit;
Chief Operating Officer of Nutrition &	MITSUI & CO.(U.S.A.),INC. Senior Vice
Watanabe
Agriculture Business Unit	President
	Managing Officer;
Toru	Chief Operating Officer of Energy Business	Deputy General Manager of Financial
Unit I;
Iijima	Management & Advisory Division I
Chief Operating Officer of Energy Solutions
	Business Unit
Koichi	Managing Officer;	Operating Officer of Infrastructure Projects
Chief Operating Officer of Infrastructure
Wakana	Business Unit
Projects Business Unit
Makoto	Managing Officer;	General Manager of Finance Division
Tanaka	General Manager of Finance Division
	Managing Officer;
Masaya	General Manager of Corporate Planning &	General Manager of Investor Relations
Inamuro	Strategy Division;	Division
	Mitsui & Co. Korea Ltd. Director
Daisuke	Managing Officer;	General Manager of Corporate Development
Chief Operating Officer of Corporate	Division, Corporate Development Business
Ishida
Development Business Unit	Unit

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3） Related Personnel Changes for Executive Officers; 11 persons April 1, 2022

Name	New	Present
Motoaki	Representative Director	Representative Director
Uno	Senior Executive Managing Officer(*)	Senior Executive Managing Officer
	Representative Director	Representative Director
Yoshiaki	Senior Executive Managing Officer;	Executive Managing Officer;
Takemasu	Chief Human Resources Officer;	Chief Human Resources Officer;
	Chief Compliance Officer(*)	Chief Compliance Officer
	Executive Managing Officer;	Managing Officer;
Kohei	Deputy Chief Operating Officer of Asia Pacific
Takata	Business Unit;	Chief Operating Officer of Nutrition &
Agriculture Business Unit
	Mitsui & Co.(Asia Pacific) Pte. Ltd. Director
Shinichi	Executive Managing Officer;	Managing Officer;
Chief Operating Officer of Corporate
Kikuchihara	P.T.MITSUI INDONESIA President & CEO
Development Business Unit
Kazumasa		Managing Officer;
Executive Managing Officer	Chief Operating Officer of Infrastructure
Nakai
	Projects Business Unit
Tetsuya	Executive Managing Officer;	Managing Officer;
General Manager of Global Controller
Shigeta	Chief Financial Officer
Division
Makoto	Executive Managing Officer;	Managing Officer;
General Manager of Investment
Sato	Chief Strategy Officer
Administrative Division
		Managing Officer;
Toru		Chief Operating Officer of Energy Business
Executive Managing Officer	Unit I;
Matsui
	Chief Operating Officer of Energy Solutions
		Business Unit
	Managing Officer;	Managing Officer;
Masato	Chair & CEO of MITSUI & CO.
Chief Operating Officer of Wellness Business
Sugahara	(AUSTRALIA) LTD. ;
Unit
	Chair of MITSUI & CO. (N.Z.) LTD.
	Managing Officer;	Managing Officer;
Takeshi	General Manager of Corporate Planning &
Chief Operating Officer of Wellness Business
Akutsu	Strategy Division;
Unit
	Mitsui & Co. Korea Ltd. Director
Kenichiro	Managing Officer;	Managing Officer;
General Manager of Investment	General Manager of Financial Management &
Yamaguchi
Administrative Division	Advisory Division III

*Change of Areas Overseen

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4） Retiring Executive Officers; 5 persons March 31, 2022

Name	New	Present
Takakazu	Director	Representative Director
Executive Vice President;
Uchida	(As of April 1, 2022)
Chief Financial Officer
Hirotatsu	Director	Representative Director
Fujiwara	(As of April 1, 2022)	Executive Vice President
Shinichiro	Director	Representative Director
Executive Vice President;
Omachi	(As of April 1, 2022)
Chief Strategy Officer
Miki	Director	Representative Director
Yoshikawa	(As of April 1, 2022)	Senior Executive Managing Officer
		Executive Managing Officer;
Hiroyuki	Retiree	Chair & CEO of MITSUI & CO.
Tsurugi	(AUSTRALIA) LTD. ;
		Chair of MITSUI & CO. (N.Z.) LTD.

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