Mitsui & Co Ltd: Changes of Directors

  Mitsui & Co Ltd: Changes of Directors

UK Regulatory Announcement

LONDON

This announcement is for our U.S.$5,000,000,000 Euro Medium Term Note
Programme.

Feb.26,2014                                          
Mitsui & Co., Ltd.
To whom it may concern
                                                                  
Changes of Directors
                                                                  
In addition to the changes of Directors which were announced on January 22,
2014, we hereby inform the following changes of Directors and Corporate
Auditors , which were approved at our Board of Directors' meeting today.
                                                                  
Content list
                                                                  
Ⅰ. Newly appointed Director/Retiring Director;
1) Newly appointed Director; June, 2014 *
2) Retiring of Director; June, 2014 **
                                                                  
Ⅱ. Corporate Auditors;
1) Newly appointed Corporate Auditor; June, 2014 ***
2) Retiring of Corporate Auditor; June, 2014 ****
                                                                  
* Appointment of Director is subject to approval at the upcoming General
Meeting of Shareholders

scheduled for June 20, 2014.

** Retiring of Director will be effective on the close of the upcoming General
Meeting of Shareholders

scheduled for June 20, 2014.

*** Appointment of Corporate Auditor is subject to approval at the upcoming
General Meeting of

Shareholders scheduled for June 20, 2014.

**** Retiring of Corporate Auditor will be effective on the close of the
upcoming General Meeting of Shareholders

scheduled for June 20, 2014.
                                                                  
For further information, please contact
Mitsui & Co., Ltd.
Corporate Communications Division
Tel: +81-3-3285-7618
Investor Relations Division
Tel: +81-3-3285-7910

                                                       
Ⅰ.Newly appointed Director/Retiring Director; June, 2014
                                                                             
1) Newly appointed Director; 1 people                        
Name                           New                           Present
Izumi
                               Director (*)                  
Kobayashi
                               (*)External Director
*Appointment of Director is subject to approval at the upcoming General
Meeting of Shareholders scheduled for June 20, 2014.
                                                                             
2) Retiring of Director; 1 people                            
Name                           New                           Present
Nobuko Matsubara               Retiree                       Director (*)
                               (*)External Director
*Retiring of Director will be effective on the close of the upcoming General
Meeting of Shareholders scheduled for June 20, 2014.
                                                                             
Ⅱ.Corporate Auditors; June, 2014
                                                                             
1) Newly appointed Corporate Auditor; 1 people               
Name                           New                           Present
Haruka Matsuyama               Corporate Auditor(*)          
                               (*)External Corporate
                               Auditor
*Appointment of Corporate Auditor is subject to approval at the upcoming
General Meeting of Shareholders scheduled for June 20, 2014.
                                                                             
2) Retiring of Corporate Auditor; 1 people                   
Name                           New                           Present
Naoto Nakamura                 Retiree                       Corporate
                                                             Auditor(*)
                               (*)External Corporate
                               Auditor
*Retiring of Corporate Auditor will be effective on the close of the
upcoming General Meeting of Shareholders scheduled for June 20 , 2014.

For diagrams omitted, please see our home page.
(http://www.mitsui.com/jp/en/release/2014/1202169_5699.html)

Contact:

Mitsui & Co Ltd
 
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