Personnel Changes. Name As of March 1, 2019 Current Kenya Miyazaki SVP & General Manager, Food Division, ITOCHU International Inc.

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1 February 22, 2019 Personnel Changes ITOCHU Corporation Name As of March 1, 2019 Current Kenya Miyazaki SVP & General Food Division, ITOCHU International Inc. Director, Executive Officer, ITOCHU Feed Mills CO., Ltd. Name As of April 1, 2019 Current Tsuyoshi Mizouchi General Apparel Department No.2 Apparel Department No.3; Intimate Apparel Section, Apparel Department No.3 Yoshiki Motosuna General Brand Marketing Department No.2; Brand Marketing Section 3, Brand Marketing Department No.2 Brand Marketing Department No.2; Brand Marketing Section 3, Brand Marketing Department No.2 Masaaki Wada General Industrial Textile & Lifestyle Department Textile Group, Asia & Oceania Bloc; ITOCHU (Thailand) Ltd. Toru Kimura Plant Project, Marine & Aerospace Division JAMCO Corporation Tatsuo Imamura Plant Project, Marine & Aerospace Division General Marine Department 1

2 Hirokazu Fujimoto Tsuyoshi Okada General Marine Department General Power Project Department Marine Department; Marine Section No.1, Marine Department Power Project Department Yukiharu Aratani Toshio Okudera General Automobile, Construction Machinery &Industrial Automobile Department No.1 Machinery Division; General Automobile & Mobility Business Department No.2 General Corporate Planning & Administration Division Automobile & Mobility Business Department No.1 Takuji Kani General Isuzu & Mobility Business Department Director, PT. Isuzu Astra Motor Indonesia Hiroshi Ushijima General Construction Machinery & Industrial Machinery Department General Planning & Administration Department, Machinery Company; CP&CITIC Business Development Department Satoshi Mochida Metal & Mineral Resources Division Metals & Minerals Group, Asia & Oceania Bloc; ITOCHU Singapore Pte Ltd. Kazuhiko Inomata General Natural Gas Business Department Energy Division Planning & Administration Section; Monitoring & Review Section, Energy & Chemicals Company 2

3 Masanori Nakajima Chemicals Division C.I. TAKIRON Corporation Kuniaki Abe General Planning & Administration Department, Food Company; CP&CITIC Business Development Department General Food Products Marketing & Retail Department Hiroyuki Tanaka Provisions Division; General Grain, Feed & Oilseeds Department General Grain, Feed & Oilseeds Department Koji Yamamoto General Sugar, Confectionary Materials, Coffee & Dairy Products Department Sugar, Confectionary Materials, Coffee & Dairy Products Department; Sugar & Confectionery Materials Section, Sugar, Confectionary Materials, Coffee & Dairy Products Department Shigeo Nakamura General Marine Products Department NIPPON ACCESS, INC. Hiroyuki Kuratani General Meat Products Department Meat Products Department Takeshi Hagiwara Takeshi Inoue Food Products Marketing & Distribution Division; General Food Products Marketing & Distribution Department Food Products Marketing & Distribution Division; General Food Products Marketing & Retail Department Food Products Marketing & Distribution Division; General Food Products Marketing & Distribution Department General Planning & Administration Department, Food Company; CP&CITIC Business Development Department 3

4 Satoshi Miyake General Forest Products & General Merchandise Department. General Forest Products & General Merchandise Department. No.2 Yasuhiro Takahashi General Logistics & Material Distribution Department General Forest Products & General Merchandise Department. No.3 Osamu Funaki General Real Estate Department No.2 Deputy General Products & Realty Group, Asia & Oceania Bloc; PT. ITOCHU Indonesia Hiroshi Sekino General Construction & Building Material Department ITOCHU KENZAI CORPORATION Satoshi Ukai Financial & Insurance Business Division Planning & Administration Section, Financial & Insurance Business Division Takashi Suzuki General Corporate Real Estate Department; Construction & Real Estate Division Construction, Realty & Logistics Division; General Corporate Real Estate Department Teruomi Hayashi General Planning & Development Department, Chubu Branch General Isuzu Business Department No.1 Kunihiro Matsuda General Textile Department, Chubu Branch Jeans & Casual clothing Section, Apparel Department No.1 4

5 Junichi Tobisawa General Toyama Branch; Administration Section, Toyama Branch General Planning & Development Department, Tohoku Branch; General Energy, Metals & Minerals Department, Tohoku Branch Yoichiro Inoue General Metals & Minerals Department, Kyushu Branch General Brisbane Office, ITOCHU Australia Ltd.; Director, ITOCHU Minerals & Energy of Australia Pty Ltd. Hiroki Okinaga General Energy & Chemicals Department, Kyushu Branch; Kyushu Energy Section, Energy & Chemicals Department, Kyushu Branch; Kyushu Chemicals Section, Energy & Chemicals Department, Kyushu Branch; Natural Gas Business Department; LNG Global Trading Section Keita Yamaki Food Products Marketing & Distribution Department; General Food Department, Kyushu Branch; Food Products Section, Food Department, Kyushu Branch Food Products Marketing & Distribution Department Hajime Suzuki General Planning & Development Department, Tohoku Branch General Products & Realty Monitoring & Review Section,General Products & Realty Company; Assistant to CFO, General Products & Realty Company Yutaka Nakazawa General Energy, Metals & Minerals Department, Tohoku Branch President, ITOCHU Colombia S.A. Sandra Morgan VP & General Corporate Development Division, ITOCHU International Inc. ITOCHU International Inc. Machinery Div. Secondment to Enprotech Corp. VP 5

6 Ryoma Omuro Masateru Sugihara SVP & General Textile Division, ITOCHU International Inc.; CHAIRMAN,PRESIDENT & CEO, ITOCHU PROMINENT USA LLC SVP & General Metals & Minerals Division, ITOCHU International Inc. ITOCHU PROMINENT USA LLC; CORORATE VICE PRESIDENT, Renfro Corporation Corporate Planning & Administration Division Nobuyuki Suzuki SVP & General General Products & Realty Division, ITOCHU International Inc. General Logistics Business Department Tetsuya Yokokawa Senior Officer for Latin America; ITOCHU Latin America S.A.; President & CEO, ITOCHU Venezuela S.A. Senior Officer for Latin America; ITOCHU Latin America S.A. Seiichi Kuribayashi President, ITOCHU Colombia S.A. Compliance Department, Legal Division Masazumi Nishikage Chief Business Development Officer for European Bloc; Assistant to Chief Executive for European Operation; Kazuhiro Tatematsu Hiroshi Ichinose Textile Group, Metals & Minerals Group, Apparel Department No.2; Apparel Section, Apparel Department No.2 Metal & Mineral Resources Division 6

7 Tetsuji Kawakami General Products & Realty Business Group, General Products, ICT & Financial Business Group, Akito Nozawa ICT & Financial Business Group, Deputy General Products, ICT & Financial Business Group, Naoki Tadenuma President, ITOCHU France S.A.S. Plant Project, Marine & Aerospace Division Katsuhiko Hoshikawa General Manager for Maghreb Area; General ITOCHU Corporation, Bureau de Liaison de Casablanca; Managing Director, ITOCHU Tunisia S.A.R.L. President, ITOCHU France S.A.S. Koki Hino Assistant General Manager for Turkey area; General ITOCHU Corporation, Ankara Liaison Office General ITOCHU Corporation, Kiev Representative Office Toshihiro Matsuo Masaaki Yamashita Senior Officer for Africa; ITOCHU Corporation, Johannesburg Branch General ITOCHU Corporation, Abidjan Liaison Office Metals & Minerals Group, ; ; Machinery Group, ; Assistant to Chief Executive for Africa Planning & Administration Department, Textile Company Kenichi Kishi General ITOCHU Corporation, Commercial Representative office in Addis Ababa JOI'X CORPORATION 7

8 Koichi Mori General ITOCHU Corporation, Saudi Arabia Branch; General ITOCHU Corporation, Al Khobar Office Deputy CEO for Middle East Bloc, ITOCHU Corporation Middle East Headquarters; ITOCHU Middle East FZE; General ITOCHU Corporation, Kuwait Liaison Office Makoto Muto General ITOCHU Corporation, Karachi Office Forest Product & General Merchandise Department. No.3 Takeo Imamura General ITOCHU Corporation, Kuwait Liaison Office Monitoring & Review Section, Textile Company Michiaki Fukasawa Director, ITOCHU Metals Corporation China Metals & Minerals Division, East Asia Bloc; ITOCHU Shanghai Ltd. Akiyuki Shimada General ITOCHU Corporation, Ulaanbaatar Liaison Office SUNCALL CORPORATION Takeshi Kato Takahiko Murao Textile Group, Asia & Oceania Bloc; ITOCHU (Thailand) Ltd. Metals & Minerals Group, Asia & Oceania Bloc; ITOCHU Singapore Pte Ltd. Industrial Textile & Lifestyle Department; Industrial Textile & Lifestyle Section 2, Industrial Textile & Lifestyle Department Metal & Mineral Resources Division Takashi Yoshida Food Group, Asia & Oceania Bloc; ITOCHU Singapore Pte Ltd General Sugar, Confectionary Materials, Coffee & Dairy Products Department 8

9 Akihito Kataoka General Products & Realty Group, Asia & Oceania Bloc; ITOCHU Singapore Pte Ltd Forest Products & General Merchandise Section. No.3, Forest Products & General Merchandise Department No.2 Nobuhiro Ito Managing Director, ITOCHU Malaysia Sdn. Bhd.; General Manager Kuala Lumpur Branch Planning & Administration Department Energy & Chemicals Company Ken Watanabe General ITOCHU Corporation, Yangon Branch Apparel Division; General Apparel Department No.2 Shigeru Kono General General ITOCHU Corporation, Kiev Representative Office; ITOCHU Corporation, Ulaanbaatar Liaison Office General Branch office of ITOCHU Corporation in Ashgabat Toru Imaizumi General ITOCHU Corporation, Tashkent Representative Office General Branch office of ITOCHU Corporation in Ashgabat Hiroshi Motoda President & CEO, ITOCHU Coal Americas Inc. Coal & Nuclear Fuel Department; Director, Maules Creek Marketing Pty Ltd. Yoshiaki Nagashima Chairman & Director, Tyr Energy Inc. Plant Project, Marine & Aerospace Division; General Power Project Department Hisao Nakano CHIEF EXECUTIVE, Sarulla Operations Ltd. Power Project Section No. 2, Power Project Department 9

10 Haruo Maeda Managing Director, ITOCHU Petroleum Co.,(Singapore) Pte Ltd. General Natural Gas Business Department Ryoichi Iwasaki Managing Director, ITOCHU Plastics Pte., Ltd. Deputy Managing Director, ITOCHU Plastics Pte., Ltd. Shoko Haku Chairman, Dateng logistics (Shanghai) Co.,Ltd.; Deputy Director, General Products & Realty Division, East Asia Bloc; ITOCHU Shanghai Ltd. Deputy Director, General Products & Realty Division, East Asia Bloc; ITOCHU (China) Holding Co., Ltd. Name As of May 1, 2019 Current Keita Amano CEO & Director, ITOCHU Treasury Center Americas Inc.; VP & General Finance Division, ITOCHU International Inc. Executive Officer, BELLSYSTEM24, Inc. Tokuhiro Fujita Chief Corporate Administration Officer for Latin America; ITOCHU Brasil S.A. Director, EDWIN CO.,LTD. Kenichi Kijima Chief Financial Officer for European Bloc; CFO, ICT & Financial Business Company Atsushi Suzuki Chief Corporate Administration Officer for All CIS Countries; ITOCHU Corporation, Moscow Representative Office General Financial Markets Department, Finance Division; Chief Investment Officer, ITOCHU Pension Fund 10

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