Marubeni : Organizational and Personnel Changes

January 26, 2022

Marubeni Corporation

Organizational and Personnel Changes

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

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

1. Changes of Executive Officers (As of April 1, 2022)
2. 1. Promotion and Changes in Assignment of Executive Officers
   2. Newly Appointed Executive Officers
   3. Retiring of Executive Officers
3. Changes of Board Members and Candidates of Board Members
4. 1. Changes in Assignment of Board Members (As of April 1, 2022)
   2. Retiring Board Members (As of The 98th Ordinary General Meeting of Shareholders, June, 2022)
   3. Newly Appointed Board Member (As of The 98th Ordinary General Meeting of Shareholders, June, 2022)
5. Board Member Candidates
   ・ Appointed 10 Board Members

	＜Reference＞
	・Members of the Board, Audit & Supervisory Board Members, and Executive Officers
	(As of April 1, 2022)
	・Members of the Board, Audit & Supervisory Board Members, and Executive Officers
	(As of The 98th Ordinary General Meeting of Shareholders & Board Meeting,
	June, 2022)
II.	Organizational Changes (As of April 1, 2022)・・・・・・・・・・・・・・・・・・ 7
III.	Personnel Changes (As of April 1, 2022) ・・・・・・・・・・・・・・・・・・・ 16

I. Changes of Directors and Officers

1.Changes of Executive Officers (As of April 1, 2022)

1) Promotion and Changes in Assignment of Executive Officers

*Promoted

Name		Effective as of April 1, 2022	Current
Jun Horie		Managing Executive Officer	Managing Executive Officer
			Regional CEO for the Americas;
		Chief Executive Officer,	Regional COO for North & Central America;
		President and CEO, Marubeni America
		Materials Group
		Corporation;
			President and CEO, Marubeni Canada Ltd.
Yoshiaki Yokota		Managing Executive Officer	Managing Executive Officer
		Chief Executive Officer,	Chief Executive Officer,
		Energy & Infrastructure Solution Group	Power Business & Infrastructure Group
Jiro Itai	*	Managing Executive Officer	Executive Officer
		Chief Operating Officer,	Chief Operating Officer,
		Construction, Industrial Machinery & Mobility Div.	Construction, Industrial Machinery & Mobility Div.
Kosuke Takechi	*	Managing Executive Officer	Executive Officer
		Regional CEO for the Americas;
		Regional COO for North & Central America;	Chief Operating Officer,
		President and CEO, Marubeni America
		Aerospace & Ship Div.
		Corporation;
		President and CEO, Marubeni Canada Ltd.
Takao Ando	*	Managing Executive Officer	Executive Officer
		General Manager,	General Manager,
		Risk Management Dept.	Risk Management Dept.
Seiichi Kuwata	*	Managing Executive Officer	Executive Officer
		Regional CEO for Europe & CIS;	Chief Operating Officer,
		Regional COO for Europe;
		Metals & Mineral Resources Div.
		Managing Director and CEO, Marubeni Europe plc
Tatsuya Abe		Executive Officer	Executive Officer
		Chief Operating Officer,	Chief Operating Officer,
		ICT Business & Logistics Div.	ICT & Real Estate Business Div.
Takashi Yao		Executive Officer	Executive Officer
		Regional CEO for Oceania;	Chief Operating Officer
		Managing Director, Marubeni Australia Ltd.	Infrastructure Project Div.
Taro Kawabe		Executive Officer	Executive Officer
		Chief Operating Officer,	Chief Operating Officer,
		Finance, Leasing & Real Estate Business Div.	Finance & Leasing Business Div.
Masayuki Omoto		Executive Officer	Executive Officer
		CDIO;	Chief Operating Officer,
		Chief Operating Officer,
		Next Generation Business Development Div.
		Next Generation Business Development Div.

1

2) Newly Appointed Executive Officers

	Name	Effective as of April 1, 2022	Current
	Yasuhiko Ogura	Executive Officer	General Manager,
		General Manager,
		Executive Secretariat
		Executive Secretariat
	Kei Tomomi	Executive Officer	Senior Operating Officer,
		Chief Operating Officer,
		Infrastructure Project Div.
		Infrastructure Project Div.
	Toshio Shinoda	Executive Officer	Senior Operating Officer for China;
		Regional CEO for China;
		Chairman & CEO, Marubeni (Shanghai) Co., Ltd.
		President, Marubeni (China) Co., Ltd.	Vice President, Marubeni (China) Co., Ltd.
		Chairman & CEO, Marubeni (Shanghai) Co., Ltd.
	Tomonobu Miki	Executive Officer	Chief Operating Officer,
		Chief Operating Officer,
		Food Division - I
		Food Division - I
	Daisuke Tsuchiya	Executive Officer	Senior Operating Officer,
		Chief Operating Officer,
		Metals & Mineral Resources Div.
		Metals & Mineral Resources Div.
	Toru Okazaki	Executive Officer	Senior Operating Officer, Aerospace & Ship Div.
		Chief Operating Officer,	General Manager, Aviation, Space & Defense
		Aerospace & Ship Div.	Dept.
	Hidefumi Oya	Executive Officer	Chief Operating Officer,
		Chief Operating Officer,
		Food Division - II
		Food Division - II
	Toshihiro Fukumura	Executive Officer	Senior Operating Officer, Next Generation
		Chief Operating Officer,	Business Development Div.
		General Manager, New Business Development
		Next Generation Corporate Development Div.	Dept.
3) Retiring Executive Officers
	Name	Effective as of April 1, 2022	Current
	Nobuhiro Yabe	Corporate Advisor	Senior Managing Executive Officer
			Regional CEO for Europe & CIS;
			Regional COO for Europe;
			Managing Director and CEO, Marubeni Europe plc
	Akihiko Sagara	Corporate Advisor	Managing Executive Officer
			Chief Executive Officer,
			Energy & Metals Group
	Shinichi Kobayashi	Corporate Advisor	Managing Executive Officer
			Regional CEO for Oceania;
			Managing Director, Marubeni Australia Ltd.
	Jun Hirasawa	Corporate Advisor	Managing Executive Officer
			Chief Executive Officer,
			Consumer Products Group
	Soji Sakai	Corporate Advisor	Executive Officer
			General Manager, Chubu Branch
	Yoshinori Ogawa	Corporate Advisor	Executive Officer
			Regional CEO for China;
			President, Marubeni (China) Co., Ltd.

2

2. Changes of Board Members and Candidates of Board Members

1) Changes in Assignment of Board Members (As of April 1, 2022)

	Name	Effective as of April 1, 2022	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;	Food, Agriculture & Chemicals Group;
		Vice Chairman of Investment and Credit	Vice Chairman of Investment and Credit
		Committee	Committee
	Kenichiro Oikawa	Managing Executive Officer,	Managing Executive Officer,
	Member of the Board	Member of the Board
		CSO;	CDIO;
		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
2) Retiring Board Members (As of The 98th Ordinary General Meeting of Shareholders, June, 2022)
	Name	Effective as of The 98th Ordinary General Meeting	Effective as of April 1, 2022
	of Shareholders, June, 2022
	Ichiro Takahara	Vice Chairman	Vice Chairman,
	Member of the Board
	Mutsumi Ishizuki	Senior Managing Executive Officer	Senior Managing Executive Officer,
	Member of the Board
		CAO;	CAO;
		Senior Operating Officer, Audit Dept.;	Senior Operating Officer, Audit Dept.;
		Senior Operating Officer, Executive Secretariat;	Senior Operating Officer, Executive Secretariat;
		Vice Chairman of Investment and Credit	Vice Chairman of Investment and Credit
		Committee;	Committee;
		Chief Compliance Officer;	Chief Compliance Officer;
		Chairman of Internal Control Committee;	Chairman of Internal Control Committee;
		Chief Information Officer	Chief Information Officer
	Kenichiro Oikawa	Managing Executive Officer	Managing Executive Officer,
	Member of the Board
		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
	Takao Kitabata	Retirement	Member of the Board

1. Newly Appointed Board Member
   (As of The 98th Ordinary General Meeting of Shareholders, June, 2022)

Candidate
Hisayoshi Ando

3

3. Board Member Candidates

• Appointed 10 Board Members
• Candidates
  Fumiya Kokubu Masumi Kakinoki Akira Terakawa Takayuki Furuya Kyohei Takahashi Yuri Okina Takashi Hatchoji Masato Kitera Shigeki Ishizuka Hisayoshi Ando

4