April 9, 2021

To Whom It May Concern:

Company Name: Mitsui Matsushima Holdings Co., Ltd.

Representative: Taishi Yoshioka, Representative Director and President

(Stock Code 1518, First Section of the Tokyo

Stock Exchange and Fukuoka Stock Exchange)

Contact:Toshiya Kobayashi, Executive Officer, in charge of General Affairs Dept.

Tel: +81-92-771-2171

Notice concerning Executive Officers

Mitsui Matsushima Holdings Co., Ltd. hereby announces that the Board of Directors, at a meeting held on April 9, 2021, resolved the following promotion, reappointment and new appointment of Executive Officers.

Description

1. Executive Officers

Name

New position

Current position

Koujirou Inoue

Senior Managing Executive Officer

Managing Executive Officer

Representative Director and Chairman

Representative Director and Chairman

(promoted)

of SYSTECH KYOWA CO., LTD. (*)

of SYSTECH KYOWA CO., LTD. (*)

Takeshi Nagano

Senior Managing Executive Officer

Managing Executive Officer

Representative Director and President

Representative Director and President

(promoted)

of MEIKO SHOKAI Co., Ltd.

of MEIKO SHOKAI Co., Ltd.

Executive Officer

Executive Officer

Yoshitaka Wada

Representative Director and President

In charge of Accounting Dept. (*)

(reappointed)

of Matsushima Stevedore Co., Ltd. (*)

Executive Officer

Executive Officer

Toshiya Kobayashi

General Manager of Human Resources

General Manager of Human Resources

Dept.

Dept.

(reappointed)

In charge of General Affairs Dept.

In charge of General Affairs Dept.

In charge of System Planning

In charge of System Planning

Development Office (*)

Development Office (*)

Mikiko Abe

Executive Officer

Executive Officer

General Manager of Business Planning

General Manager of Business Planning

(reappointed)

Dept. (*)

Dept. (*)

Satoru Eikawa

Executive Officer

General Manager of Accounting Dept.

General Manager of Accounting Dept.

(new appointment)

(*)

(*)

Keiji Inaba

Executive Officer

Representative Director and President

Representative Director and President

(new appointment)

of NIPPON STRAW Co., Ltd. (*)

of NIPPON STRAW Co., Ltd. (*)

Persons with an asterisk (*) beside their position also serve as an officer of an affiliated company.

2. Scheduled Commencement of Term of Office June 18, 2021

End

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Mitsui Matsushima Co. Ltd. published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 02:02:04 UTC.