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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