Itochu : Changes in Assignment of Members of the Board and Audit & Supervisory Board Members

(8001)   Report
January 19, 2023 This document is an English translation of a statement written originally in Japanese. The Japanese original should be considered as the primary version. ITOCHU Corporation (Code No. 8001, Prime Market) Representative Director and President and Chief Operating Officer: Keita Ishii Contact: Suguru Amano General Manager, Investor Relations Division (TEL. +81-3-3497-7295) Changes in Assignment of Members of the Board and Audit & Supervisory Board Members ITOCHU Corporation has resolved the following changes at its Board of Directors' meeting held on January 19, 2023. 1. Reason for Changes Due to further strengthen our management structure. 2. Changes in Members of the Board Newly Appointed Candidate for Member of the Board Meeting of Shareholders in June 2023> Akiko Ito *1 Member of the Board(Outside Director) Former Commissioner, Consumer Affairs Agency Retiring of Member of the Board Atsuko Muraki 3. Changes in Audit & Supervisory Board Members Retiring of Audit & Supervisory Board Member Mitsuru Chino *2 Managing Executive Officer Audit & Supervisory Board Member Newly Appointed Candidates for Audit & Supervisory Board Members Meeting of Shareholders in June 2023> Yoshiko Matoba Audit & Supervisory Board Member Executive Officer Tsutomu Fujita Outside Audit & Supervisory Visiting Professor of the Graduate School of Board Member Business Administration, Hitotsubashi University Kumi Kobayashi *3 Outside Audit & Supervisory Representative Partner, Kobayashi CPA Office Board Member Retiring of Audit & Supervisory Board Members Shingo Majima Masumi Kikuchi *1 Registered name is Akiko Noda. *2 Registered name is Mitsuru Ike. *3 Registered name is Kumi Nojiri. ･Curriculum Vitae of newly Appointed Candidate for Member of the Board, newly Appointed Candidates for Audit & Supervisory Board Members, new Executive Officers ･Changes in Members of the Board and Executive Officers January 19, 2023 ITOCHU Corporation Changes in Members of the Board, Audit & Supervisory Board Members and Executive Officers 1. Resignation of Audit & Supervisory Board Member 1 person (As of March 31, 2023) As of April 1, 2023 Current Managing Executive Officer Audit & Supervisory Board Member 2. Retiring of Executive Officers 5 persons (As of March 31, 2023) Name As of April 1, 2023 Current Masahiro Morofuji Advisory Member Managing Executive Officer Takanori Morita Advisory Member Executive Officer Yoshiko Matoba Advisory Member Executive Officer Satoshi Watanabe Advisory Member Executive Officer Kenichi Tai Advisory Member Executive Officer 3. Newly Appointed Executive Officers 8 persons (As of April 1, 2023) Name Current Managing Executive Audit & Supervisory Board Member Officer Mitsuru Chino (*1) Executive Officer Junior Executive Officer Shuichi Miyamoto Chief Operating Officer, Provisions Division Executive Officer Junior Executive Officer Jun Inomata Chief Operating Officer, Metal & Mineral Resources Division Executive Officer Junior Executive Officer Tsutomu Yamauchi Chief Operating Officer, Forest Products, General Merchandise & Logistics Division Executive Officer President, Lelian Co., LTD. Manabu Fukugaki Executive Officer FamilyMart Co., Ltd., Executive Officer Toshiyuki Kakimi Executive Officer Vice President, East Asia Bloc (East China) ; Tadashi Ishibashi Managing Director, ITOCHU SHANGHAI LTD.; Director, East Asia Energy & Chemicals Division, East Asia Bloc Executive Officer Chief Operating Officer, Hiroshi Ushijima Automobile, Construction Machinery & Industrial Machinery Division 4. Reappointment, Promotion(1 person), and Changes in Assignment(12 persons) of Executive Officers ＊Promoted Executive Officer ＊＊Indicates a Representative Director Of the 29 current Executive Officers, all 24 Executive Officers excluding the 5 retiring Executive Officers (See "2. Retiring of Executive Officers" ) will be reappointed as Executive Officers. [Promotion and Changes in Assignment of Executive Officers] Name As of April 1, 2023 Current Hiroyuki Tsubai * Member of the Board * * Member of the Board * * Executive Vice President Senior Managing Executive Officer President, Machinery Company President, Machinery Company Mitsuru Chino (*1) Managing Executive Officer Audit & Supervisory Board Member General Manager, Corporate Communications Division Hiroyuki Kaizuka Managing Executive Officer Managing Executive Officer President & CEO, ITOCHU International Inc. President, Food Company Tomoyuki Takada Managing Executive Officer Managing Executive Officer CDO･CIO; General Manager, Corporate Communications Division Executive Advisory Officer for Corporate Communications Hiroyuki Naka Member of the Board * * Member of the Board * * Executive Officer Executive Officer CSO; CSO; General Manager, Group CEO Office CDO・CIO; General Manager, Corporate Planning & Administration Division; General Manager, CP & CITIC Business Development Department Shuichi Kato Executive Officer Executive Officer Chief Executive for Europe & CIS Bloc; President, The 8th Company CEO, ITOCHU Europe PLC Tadayoshi Yamaguchi Executive Officer Executive Officer Chief Operating Officer, Financial & Insurance Business Division President & CEO, ITOCHU International Inc. Hideto Takeuchi Executive Officer Executive Officer President, Textile Company; Chief Operating Officer, Brand Marketing Division Executive Advisory Officer for Osaka Headquarters Kazuaki Yamaguchi Executive Officer Executive Officer General Manager, Finance Division; General Manager, General Accounting Control Division General Accounting Control Division Kuniaki Abe Executive Officer Executive Officer Chief Operating Officer, Fresh Food Division General Manager, Planning & Administration Department, Food Company; CP&CITIC Business Development Department Shuichi Miyamoto Executive Officer Junior Executive Officer President, Food Company Chief Operating Officer, Provisions Division Manabu Fukugaki Executive Officer President, Lelian Co., LTD. Chief Operating Officer, Brand Marketing Division Toshiyuki Kakimi Executive Officer FamilyMart Co., Ltd., Executive Officer General Manager, Human Resources & General Affairs Division; Group CEO Office 5. Change in Assignment of Executive Officer 1 person (As of May 1, 2023) Name As of May 1, 2023 Current Kazuaki Yamaguchi Executive Officer Executive Officer General Manager, Finance Division General Manager, Finance Division; General Accounting Control Division 6. Newly Appointed Junior Executive Officers 5 persons (As of April 1, 2023) Name Current Kenichiro Soma CFO, Food Company Ryoma Omuro General Manager, Planning & Administration Department, Textile Company; CP & CITIC Business Development Department Zenichiro Urakami Deputy General Manager, IT & Digital Strategy Division; General Manager, Digital Project Management Department Takuji Kani Deputy Chief Operating Officer, Automobile, Construction Machinery & Industrial Machinery Division Tadashi Katori Vice President, East Asia Bloc (South China) ; Managing Director, ITOCHU HONG KONG LTD. 7. Retiring of Member of the Board 1 person (As of the date of the Ordinary General Meeting of Shareholders in June 2023) Name As of the date of the Ordinary General Meeting of Shareholders Current in June 2023 Atsuko Muraki - Member of the Board (Outside Director) 8. Newly Appointed Candidate for Member of the Board 1 person (As of the date of the Ordinary General Meeting of Shareholders in June 2023) As of the date of the Ordinary General Meeting of Shareholders in June 2023 Member of the Board (Outside Director) Former Commissioner, Consumer Affairs Agency 9. Resignation of Audit & Supervisory Board Members 2 persons (As of the date of the Ordinary General Meeting of Shareholders in June 2023) Name As of the date of the Ordinary General Meeting of Shareholders Current in June 2023 Shingo Majima - Outside Audit & Supervisory Board Member Outside Audit & Supervisory Board Member 10. Newly Appointed Candidates for Audit & Supervisory Board Members 3 persons (As of the date of the Ordinary General Meeting of Shareholders in June 2023) Name As of the date of the Ordinary General Meeting of Shareholders Current in June 2023 Yoshiko Matoba Audit & Supervisory Board Member Executive Officer General Manager, Human Resources & General Affairs Division Tsutomu Fujita Outside Audit & Supervisory Board Member Visiting Professor of the Graduate School of Business Administration, Hitotsubashi University Kumi Kobayashi (*3) Outside Audit & Supervisory Board Member Representative Partner, Kobayashi CPA Office (*1) Registered name is Mitsuru Ike. (*2) Registered name is Akiko Noda. (*3) Registered name is Kumi Nojiri. CEO : Chief Executive Officer COO : Chief Operating Officer CSO : Chief Strategy Officer CAO : Chief Administrative Officer CFO : Chief Financial Officer CDO ・CIO : Chief Digital & Information Officer This is an excerpt of the original content. 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Disclaimer Itochu Corporation published the content on 19/01/2023. Itochu Corporation is responsible for all information. Published by Public at 05:09:08 UTC on 19 January 2023.

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