Marubeni : Organizational and Personnel Changes

January 25, 2023

Marubeni Corporation

Organizational and Personnel Changes

Today, Marubeni Corporation has resolved the personnel changes of Members of the Board, Executive Officers, as well as organizational changes.

I. Changes of Directors and Officers・・・・・・・・・・・・・・・・・・・・・・ 1

1. Changes of Executive Officers
2. 1. Promotion and Changes in Assignment of Executive Officers
   2. Newly Appointed Executive Officers
   3. Retiring Executive Officers
   4. Retiring Executive Officer
3. Changes of Board Members and Candidates of Board Members
4. 1. Retiring Board Member (As of The 99th Ordinary General Meeting of Shareholders, June, 2023)
   2. Newly Appointed Board Member (As of The 99th Ordinary General Meeting of Shareholders, June, 2023)
5. Board Member Candidates
6. 1. Appointed 10 Board Members
   2. Appointed 1 Audit & Supervisory Board Member & 1 Retiring Member

＜Reference＞

・Board Members, Audit & Supervisory Board Members, and Executive Officers (As of April 1, 2023)

・Board Members, Audit & Supervisory Board Members, and Executive Officers (As of The 99th Ordinary General Meeting of Shareholders & Board Meeting, June, 2023)

II. Organizational Changes (As of April 1, 2023)・・・・・・・・・・・・・・・・・・ 6

I. Changes of Directors and Officers

1.Changes of Executive Officers
1) Promotion and Changes in Assignment of Executive Officers	*Promoted
	Name		Effective as of April 1, 2023	Current
	Akira Terakawa		Senior Executive Vice President,	Senior Executive Vice President,
		Member of the Board	Member of the Board
				Chief Executive Officer,
			Chief Executive Officer,	Consumer Products Group;
			Consumer Products Group	Vice Chairman of Investment and Credit
				Committee
	Takayuki Furuya	*	Senior Managing Executive Officer,	Managing Executive Officer,
	Member of the Board	Member of the Board
			CFO; Chief Operating Officer, Investor Relations	CFO; Chief Operating Officer, Investor Relations
			and Credit Ratings; Chairman of Investment and	and Credit Ratings; Chairman of Investment and
			Credit Committee; Chief Sustainable Development	Credit Committee; Chief Sustainable Development
			Officer; Chairman of Disclosure Committee	Officer; Chairman of Disclosure Committee
	Jun Horie	*	Senior Managing Executive Officer	Managing Executive Officer
			Chief Executive Officer,	Chief Executive Officer,
			Materials Group	Materials Group
	Kenichiro Oikawa	*	Senior Managing Executive Officer	Managing Executive Officer
			CSO;	CSO;
			Regional CEO for East Asia;	Regional CEO for East Asia;
			Regional CEO for Japan Business;	Regional CEO for Japan Business;
			Vice Chairman of Investment and Credit	Vice Chairman of Investment and Credit
			Committee	Committee
	Jiro Itai		Managing Executive Officer	Managing Executive Officer
			Chief Executive Officer, Transportation & Industrial	Chief Operating Officer,
			Machinery, Financial Business Group	Construction, Industrial Machinery & Mobility Div.
	Kosuke Takechi		Managing Executive Officer	Managing Executive Officer
			Regional CEO for the Americas;	Regional CEO for the Americas;
			Regional COO for North & Central America;
			Regional COO for North & Central America;
			President and CEO, Marubeni America
			President and CEO, Marubeni America
			Corporation;
			Corporation
			President and CEO, Marubeni Canada Ltd.
	Takao Ando		Managing Executive Officer	Managing Executive Officer
				General Manager, Risk Management Dept.
	Tsuyoshi Teragaki *	Managing Executive Officer	Executive Officer
			Chief Operating Officer, Forest Products Div.	Chief Operating Officer, Forest Products Div.
	Satoru Ichinokawa *	Managing Executive Officer	Executive Officer
			Chief Operating Officer, Chemicals Div.	Chief Operating Officer, Chemicals Div.
	Takeshi Mamiya	*	Managing Executive Officer	Executive Officer
			Regional CEO for ASEAN & Southwest Asia;	Regional CEO for ASEAN & Southwest Asia;
			Regional COO for ASEAN; Managing Director,	Regional COO for ASEAN; Managing Director,
			Marubeni ASEAN Pte. Ltd.	Marubeni ASEAN Pte. Ltd.
	Koji Kashima		Executive Officer	Executive Officer
			Senior Operating Officer for CAO, CHRO	General Manager, Human Resources Dept.

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	Masayuki Omoto	Executive Officer	Executive Officer
		CDIO; Chief Operating Officer, Next Generation
		Business Development Div.;	CDIO; Chief Operating Officer, Next Generation
		Vice Chairman of Investment and Credit	Business Development Div.
		Committee
	Toshio Shinoda	Executive Officer	Executive Officer
		Regional CEO for China; President, Marubeni	Regional CEO for China; President, Marubeni
		(China) Co., Ltd.; Chairman & CEO, Marubeni
		(China) Co., Ltd.
		(Shanghai) Co., Ltd.
2) Newly Appointed Executive Officers
	Name	Effective as of April 1, 2023	Current
	Naoshi Hirose	Managing Executive Officer	Corporate Advisor
		Senior Operating Officer for CSO
	Atsushi Suzuki	Executive Officer	General Manager, Chubu Branch
		General Manager, Chubu Branch
	Takashi Fujinaga	Executive Officer	Senior Operating Officer,
		Chief Operating Officer, IT Solutions Div.	Finance, Leasing & Real Estate Business Div.
	Kazuhiro Kondo	Executive Officer	Senior Operating Officer,
		Chief Operating Officer,
		Construction, Industrial Machinery & Mobility Div.
		Construction, Industrial Machinery & Mobility Div.
3) Retiring Executive Officers
	Name	Effective as of April 1, 2023	Current
	Hajime Kawamura	Senior Consultant	Senior Managing Executive Officer
			Chief Executive Officer, Transportation & Industrial
			Machinery, Financial Business Group
	Tatsuya Abe	Corporate Advisor	Executive Officer
			Chief Operating Officer, ICT Business & Logistics
			Div.
4) Retiring Executive Officer
	Name	Effective As of The 99th Ordinary General Meeting	Current (As of April 1, 2023)
	of Shareholders, June, 2023
	Takao Ando	Audit & Supervisory Board Member	Managing Executive Officer

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2. Changes of Board Members and Candidate of Board Members

1) Retiring Board Member (As of The 99th Ordinary General Meeting of Shareholders, June, 2023)

Name	Effective as of The 99th Ordinary General Meeting	Effective as of April 1, 2023
of Shareholders, June, 2023
Takashi Hatchoji	Retirement	Member of the Board

1. Newly Appointed Board Member
   (As of The 99th Ordinary General Meeting of Shareholders, June, 2023)

Candidate
Mutsuko Hatano

3. Board Member Candidates

(As of The 99th Ordinary General Meeting of Shareholders, June, 2023)

1) Appointed 10 Board Members

• Candidates

Fumiya Kokubu

Masumi Kakinoki

Akira Terakawa

Takayuki Furuya

Kyohei Takahashi

Yuri Okina

Masato Kitera

Shigeki Ishizuka

Hisayoshi Ando

Mutsuko Hatano

2) Appointed 1 Audit & Supervisory Board Member & 1 Retiring Member

• Candidate Takao Ando
• Retiring Member Hikaru Minami

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＜Reference＞

Board Members, Audit & Supervisory Board Members, and Executive Officers (As of April 1, 2023)

Chairman of the Board	Fumiya Kokubu
President and CEO,	Masumi Kakinoki
Member of the Board
Senior Executive Vice President,	Akira Terakawa	Chief Executive Officer, Consumer Products Group
Member of the Board
Senior Managing Executive Officer,	Takayuki Furuya	CFO; Chief Operating Officer, Investor Relations and Credit Ratings;
Chairman of Investment and Credit Committee; Chief Sustainable
Member of the Board
	Development Officer; Chairman of Disclosure Committee
	Kyohei Takahashi	＜External＞
	Yuri Okina	＜External＞
Member of the Board	Takashi Hatchoji	＜External＞
Masato Kitera	＜External＞
	Shigeki Ishizuka	＜External＞
	Hisayoshi Ando	＜External＞
	Hikaru Minami
Audit & Supervisory Board Member	Toshiaki Kida
Tsuyoshi Yoneda	＜External＞
	Yoichi Kikuchi	＜External＞
	Shigeru Nishiyama	＜External＞
		CAO; Senior Operating Officer, Audit Dept.; Senior Operating Officer,
	Mutsumi Ishizuki	Executive Secretariat; Vice Chairman of Investment and Credit
	Committee; Chief Compliance Officer; Chairman of Internal Control
Senior Managing Executive Officer
	Committee; Chief Information Officer
	Jun Horie	Chief Executive Officer, Materials Group
	Kenichiro Oikawa	CSO; Regional CEO for East Asia; Regional CEO for Japan
	Business; Vice Chairman of Investment and Credit Committee
	Yoshiaki Yokota	Chief Executive Officer,
	Energy & Infrastructure Solution Group
	Hidekazu Futai	Chief Operating Officer, Agri Business Div.
	Jiro Itai	Chief Executive Officer, Transportation & Industrial Machinery,
	Financial Business Group
	Kosuke Takechi	Regional CEO for the Americas; Regional COO for North & Central
	America; President and CEO, Marubeni America Corporation
Managing Executive Officer
Takao Ando
	Seiichi Kuwata	Regional CEO for Europe & CIS; Regional COO for Europe;
	Managing Director and CEO, Marubeni Europe plc
	Naoshi Hirose	Senior Operating Officer for CSO
	Tsuyoshi Teragaki	Chief Operating Officer, Forest Products Div.
	Satoru Ichinokawa	Chief Operating Officer, Chemicals Div.
	Takeshi Mamiya	Regional CEO for ASEAN & Southwest Asia; Regional COO for
	ASEAN; Managing Director, Marubeni ASEAN Pte. Ltd.
	Minoru Tomita	General Manager, Osaka Branch
	Takashi Imamura	General Manager, Research Institute
	Takashi Yao	Regional CEO for Oceania; Chairman & Managing Director,
	Marubeni Australia Ltd.
	Koichi Ariizumi	General Manager, Legal Dept.
	Koji Kashima	Senior Operating Officer for CAO, CHRO
	Taro Kawabe	Chief Operating Officer, Finance, Leasing & Real Estate Business
	Div.
	Koichi Uchida	Chief Operating Officer, Energy Div.
	Satoru Harada	Chief Operating Officer, Power Div.
	Masayuki Omoto	CDIO; Chief Operating Officer, Next Generation Business
	Development Div.; Vice Chairman of Investment and Credit
		Committee
	Satoru Yokoshiki	General Manager, Business Accounting Dept.
Executive Officer	Hideyoshi Iwane	General Manager, Corporate Accounting Dept.
Chijo Tajima	General Manager, Finance Dept.
	Hiromitsu Morishima	Chief Operating Officer, Lifestyle Div.
	Hiromichi Mizuno	General Manager, Corporate Planning & Strategy Dept.
	Yasuhiko Ogura	General Manager, Executive Secretariat
	Kei Tomomi	Chief Operating Officer, Infrastructure Project Div.
	Toshio Shinoda	Regional CEO for China; President, Marubeni (China) Co., Ltd.
	Tomonobu Miki	Chief Operating Officer, Food Div. -Ⅰ
	Daisuke Tsuchiya	Chief Operating Officer, Metals & Mineral Resources Div.
	Toru Okazaki	Chief Operating Officer, Aerospace & Ship Div.
	Hidefumi Oya	Chief Operating Officer, Food Div. -Ⅱ
	Toshihiro Fukumura	Chief Operating Officer, Next Generation Corporate Development
	Div.
	Atsuhi Suzuki	General Manager, Chubu Branch
	Takashi Fujinaga	Chief Operating Officer, IT Solutions Div.
	Kazuhiro Kondo	Chief Operating Officer,
	Construction, Industrial Machinery & Mobility Div.

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