(As of the date of the Ordinary General Meeting of Shareholders in June 2017) 8. Retiring of Audit & Supervisory Board Member (As of the date of the O

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1 January 19, 2017 This document is an English translation of a statement written initially in Japanese. The Japanese original should be considered as the primary version. ITOCHU Corporation (Code No. 8001, Tokyo Stock Exchange, 1st Section) Representative Director and President: Masahiro Okafuji Contact: Kazuaki Yamaguchi Investor Relations Department (TEL ) Changes in Members of the Board ITOCHU Corporation has resolved the following changes at its Board of Directors meeting held on January 19, Retiring of Members of the Board <As of March 31, 2017> <Current> Koji Takayanagi Vice Chairman Executive Vice President Shuichi Koseki Senior Managing Senior Managing Eiichi Yonekura Senior Managing Senior Managing Masahiro Imai Senior Managing Senior Managing Kazutaka Yoshida Managing Managing Yasuyuki Harada Managing Managing Newly Appointed Candidate for <As of the date of the Ordinary General <Current> Meeting of Shareholders in June 2017> Harufumi Mochizuki Outside Director Outside Audit & Supervisory Board Member <Attached> 1. Changes of Members of the Board, Audit & Supervisory Board Members, and s 1. Retiring of (As of March 31, 2017) 2. Retiring of s (As of March 31, 2017) 3. Newly Appointed s (As of April 1, 2017) 4. Reappointment, Promotion, and Changes in Assignment of s (As of April 1, 2017) 5. Newly Appointed Executive Councillors (As of April 1, 2017) 6. Retiring of Advisors (As of March 31, 2017) 7. Newly Appointed Candidate for 1

2 (As of the date of the Ordinary General Meeting of Shareholders in June 2017) 8. Retiring of Audit & Supervisory Board Member (As of the date of the Ordinary General Meeting of Shareholders in June 2017) 9. Newly Appointed Candidate for Audit & Supervisory Board Member (As of the date of the Ordinary General Meeting of Shareholders in June 2017) 10. Reappointed Candidate for Audit & Supervisory Board Member (As of the date of the Ordinary General Meeting of Shareholders in June 2017) *Members of the Board, Audit & Supervisory Board Members, and s (As of April 1, 2017 and the date of the Ordinary General Meeting of Shareholders in June 2017) 2. Personnel Changes 2

3 January 19, 2017 ITOCHU Corporation 1. Changes of Members of the Board, Audit & Supervisory Board Members, and s 1. Retiring of Members of the Board 6 persons (As of March 31, 2017) As of April 1, 2017 Current Koji Takayanagi Shuichi Koseki Eiichi Yonekura Masahiro Imai Kazutaka Yoshida Yasuyuki Harada Vice Chairman Senior Managing President, Textile Company Senior Managing President, Metals & Minerals Company Senior Managing President, Energy & Chemicals Company Managing President, Machinery Company Managing President, General Products & Realty Company Executive Vice President President, Food Company Senior Managing President, Textile Company CP & CITIC Business Development Department Senior Managing President, Metals & Minerals Company Senior Managing President, Energy & Chemicals Company Managing President, Machinery Company Managing President, General Products & Realty Company 2. Retiring of s 5 persons (As of March 31, 2017) As of April 1, 2017 Current Koji Takayanagi Vice Chairman Executive Vice President Isao Kubo Advisory Member Managing Hiroaki Kawashima Advisor Takeshi Takasugi Advisory Member Takashi Yasuda Advisory Member 3. Newly Appointed s 5 persons (As of April 1, 2017) Current Yoshihiro Fukushima Chief Corporate Planning Officer for European Operation; ITOCHU Europe PLC Kensuke Hosomi Hisato Okubo Shunsuke Noda Tatsushi Shingu Chief Operating Officer, Brand Marketing Division 2 Energy & Chemicals Company; CP & CITIC Business Development Department Chief Operating Officer, ICT Division SVP & CAO, ITOCHU International Inc.; SVP & Corporate Planning Division, ITOCHU International Inc.; SVP & Human Resources & General Affairs Division, ITOCHU International Inc.; President & CEO, ITOCHU Canada Ltd. 3

4 4. Reappointment, Promotion(4 persons), and Changes in Assignment(13 persons) of s Of the 36 current s, all 31 s excluding the 5 retiring s (See "1. Retiring of Members of the Board & s" ) will be reappointed as s. [Promotion and Changes in Assignment of s] As of April 1, 2017 Current Hitoshi Okamoto Senior Managing Chief Strategy & Information Officer; CP & CITIC Business Development Department Senior Managing Chief Strategy & Information Officer *Promoted s Shuichi Koseki Senior Managing President, Textile Company Senior Managing President, Textile Company; CP & CITIC Business Development Department Fumihiko Kobayashi* Senior Managing CAO Yozo Kubo Managing President, Food Company Managing CAO Managing Executive Vice President, Food Company Hiroyuki Tsubai Akihiko Okada* Managing Chief Executive for European Operation; CEO, ITOCHU Europe PLC Managing Chief Operating Officer, Steel, Non-Ferrous & Solar Division Managing Chief Executive for European Operation; CEO for Africa Bloc; CEO, ITOCHU Europe PLC Chief Operating Officer, Steel, Non-Ferrous & Solar Division Keita Ishii* Masahiro Morofuji* Mitsuru Ike (Chino) Managing Executive Vice President, Energy & Chemicals Company; Chief Operating Officer, Chemicals Division Managing Executive Vice President, Textile Company; Chief Operating Officer, Brand Marketing Division 1 EVP & CAO, ITOCHU Internationa Inc.; President & CEO, ITOCHU Canada Ltd. Executive Vice President, Energy & Chemicals Company; Chief Operating Officer, Chemicals Division Executive Vice President, Textile Company; Chief Operating Officer, Brand Marketing Division 1; Deputy CP & CITIC Business Development Department General Counsel Hiroyuki Kaizuka Akira Tsuchihashi Chief Operating Officer, Provisions Division Internal Audit Division Corporate Planning & Administration Division CFO, ICT & Financial Business Company Yoshihiro Fukushima Chief Operating Officer, Brand Marketing Division 2 Chief Corporate Planning Officer for European Operation; ITOCHU Europe PLC Kensuke Hosomi Hisato Okubo Chief Operating Officer, Food Products Marketing & Distribution Division Chief Operating Officer, Energy Division Chief Operating Officer, Brand Marketing Division 2 Energy & Chemicals Company; CP & CITIC Business Development Department Shunsuke Noda Chief Operating Officer, ICT Division Corporate Planning & Administration Division Tatsushi Shingu Chief Operating Officer, ICT Division SVP & CAO, ITOCHU International Inc.; SVP & Corporate Planning Division, ITOCHU International Inc.; SVP & Human Resources & General Affairs Division, ITOCHU International Inc.; President & CEO, ITOCHU Canada Ltd. 4

5 5. Newly Appointed Executive Councillors Takuya Suzuki 4 persons (As of April 1, 2017) Current Vice President, East Asia Bloc (North China); Managing Director, ITOCHU (China) Holding Co., Ltd. Ichiro Watanabe Yutaka Yamamura Toshiyuki Abe Deputy CIO; IT Planning Division Chief Operating Officer, Fresh Food Division Senior Officer, Plant Project, Marine & Aerospace Division; Nuclear Power Project Development Group Plant Project, Marine & Aerospace Division 6. Retiring of Advisors 2 persons (As of March 31, 2017) As of April.1, 2017 Current Tadayuki Seki Advisory Member Advisor Yoshihisa Aoki Advisory Member Advisor 7. Newly Appointed Candidate for 1 person (As of the date of the Ordinary General Meeting of Shareholders in June 2017) As of the date of the Ordinary General Meeting of Shareholders in June 2017 Current Harufumi Mochizuki Outside Director Outside Audit & Supervisory Board Member 8. Retiring of Audit & Supervisory Board Member 1 person (As of the date of the Ordinary General Meeting of Shareholders in June 2017) As of the date of the Ordinary General Meeting of Shareholders in June 2017 Current Harufumi Mochizuki Outside Director Outside Audit & Supervisory Board Member 9. Newly Appointed Candidate for Audit & Supervisory Board Member 1 person (As of the date of the Ordinary General Meeting of Shareholders in June 2017) As of the date of the Ordinary General Meeting of Shareholders in June 2017 Current Kotaro Ohno Outside Audit & Supervisory Board Member Special Counsel,Mori Hamada & Matsumoto 10. Reappointed Candidate for Audit & Supervisory Board Member 1 person (As of the date of the Ordinary General Meeting of Shareholders in June 2017) As of the date of the Ordinary General Meeting of Shareholders in June 2017 Current Shingo Majima Outside Audit & Supervisory Board Member Outside Audit & Supervisory Board Member CSO CIO : Chief Strategy & Information Officer CAO : Chief Administrative Officer CFO : Chief Financial Officer 5

6 Members of the Board 8 persons Title * Masahiro Okafuji President & Chief * Hitoshi Okamoto * Yoshihisa Suzuki * Fumihiko Kobayashi * Tsuyoshi Hachimura ** Ichiro Fujisaki ** Chikara Kawakita ** Atsuko Muraki * Indicates a Representative Director ** Indicates an Outside Director Audit & Supervisory Board Members 5 persons Yoshio Akamatsu Kiyoshi Yamaguchi * Shingo Majima * Harufumi Mochizuki * Kentaro Uryu * Indicates an Outside Audit & Supervisory Board Member Members of the Board, Audit & Supervisory Board Members, and s As of April 1, 2017 Members of the Board 8, Audit & Supervisory Board Members 5, s 36 s 36 persons Title Position Masahiro Okafuji President & Chief - Tomofumi Yoshida Senior Managing President & CEO, ITOCHU International Inc. Hitoshi Okamoto Senior Managing Chief Strategy & Information Officer; CP & CITIC Business Development Department Yuji Fukuda Senior Managing CEO for Asia & Oceania Bloc; President & CEO, ITOCHU Singapore Pte Ltd.; Executive Advisory Officer for CP & CITIC Operations Yoshihisa Suzuki Senior Managing President, ICT & Financial Business Company Shuichi Koseki Senior Managing President, Textile Company Eiichi Yonekura Senior Managing President, Metals & Minerals Company Masahiro Imai Senior Managing President, Energy & Chemicals Company Fumihiko Kobayashi Senior Managing CAO Kazutaka Yoshida Managing President, Machinery Company Yozo Kubo Managing President, Food Company Tsuyoshi Hachimura Managing CFO Akihiro Ueda Managing CEO for East Asia Bloc; Chairman, ITOCHU (CHINA) HOLDING CO., LTD.; Chairman, ITOCHU SHANGHAI LTD.; Chairman, BIC Yasuyuki Harada Managing President, General Products & Realty Company Hiroyuki Tsubai Managing Chief Executive for European Operation; CEO, ITOCHU Europe PLC Hiroyuki Fukano Managing Executive Advisory Officer for Kansai District Operation; Executive Advisory Officer for Osaka Headquarters Akihiko Okada Managing Chief Operating Officer, Steel, Non-Ferrous & Solar Division Keita Ishii Managing Executive Vice President, Energy & Chemicals Company; Chief Operating Officer, Chemicals Division Masahiro Morofuji Managing Executive Vice President, Textile Company; Chief Operating Officer, Brand Marketing Division 1 6

7 Title Position Mitsuru Ike (Chino) EVP & CAO, ITOCHU International Inc.; President & CEO, ITOCHU Canada Ltd. Yoichi Ikezoe Chairman, ITOCHU HONG KONG LTD.; Senior Officer for Asia & Oceania Bloc; CP & CITIC (Overseas Operation) Shiro Hayashi Chief Operating Officer, Apparel Division 1 Hiroshi Sato Chief Operating Officer, Plant Project, Marine & Aerospace Division Mamoru Seki General Accounting Control Division Tomoyuki Takada Corporate Communications Division Hiroyuki Kaizuka Chief Operating Officer, Provisions Division Hiroshi Oka Secretariat Shigetoshi Imai CEO for Latin America; President & CEO, ITOCHU Brasil S.A. Motonari Shimizu Chief Operating Officer, Apparel Division 2 Masato Osugi Chief Operating Officer, Automobile Division Akira Tsuchihashi Internal Audit Division Yoshihiro Fukushima Chief Operating Officer, Brand Marketing Division 2 Kensuke Hosomi Chief Operating Officer, Food Products Marketing & Distribution Division Hisato Okubo Chief Operating Officer, Energy Division Shunsuke Noda Corporate Planning & Administration Division Tatsushi Shingu Chief Operating Officer, ICT Division 7

8 Members of the Board 9 persons Title * Masahiro Okafuji President & Chief * Hitoshi Okamoto * Yoshihisa Suzuki * Fumihiko Kobayashi * Tsuyoshi Hachimura ** Ichiro Fujisaki ** Chikara Kawakita ** Atsuko Muraki ** Harufumi Mochizuki * Indicates a Representative Director ** Indicates an Outside Director Audit & Supervisory Board Members 5 persons Yoshio Akamatsu Kiyoshi Yamaguchi * Shingo Majima * Kentaro Uryu * Kotaro Ohno * Indicates an Outside Audit & Supervisory Board Member Members of the Board, Audit & Supervisory Board Members, and s As of the date of the Ordinary General Meeting of Shareholders in June 2017 Members of the board 9, Audit & Supervisory Board Members 5, s 36 s 36 persons Title Position Masahiro Okafuji President & Chief - Tomofumi Yoshida Senior Managing President & CEO, ITOCHU International Inc. Hitoshi Okamoto Senior Managing Chief Strategy & Information Officer; CP & CITIC Business Development Department Yuji Fukuda Senior Managing CEO for Asia & Oceania Bloc; President & CEO, ITOCHU Singapore Pte Ltd.; Executive Advisory Officer for CP & CITIC Operations Yoshihisa Suzuki Senior Managing President, ICT & Financial Business Company Shuichi Koseki Senior Managing President, Textile Company Eiichi Yonekura Senior Managing President, Metals & Minerals Company Masahiro Imai Senior Managing President, Energy & Chemicals Company Fumihiko Kobayashi Senior Managing CAO Kazutaka Yoshida Managing President, Machinery Company Yozo Kubo Managing President, Food Company Tsuyoshi Hachimura Managing CFO Akihiro Ueda Managing CEO for East Asia Bloc; Chairman, ITOCHU (CHINA) HOLDING CO., LTD.; Chairman, ITOCHU SHANGHAI LTD.; Chairman, BIC Yasuyuki Harada Managing President, General Products & Realty Company Hiroyuki Tsubai Managing Chief Executive for European Operation; CEO, ITOCHU Europe PLC Hiroyuki Fukano Managing Executive Advisory Officer for Kansai District Operation; Executive Advisory Officer for Osaka Headquarters Akihiko Okada Managing Chief Operating Officer, Steel, Non-Ferrous & Solar Division Keita Ishii Managing Executive Vice President, Energy & Chemicals Company; Chief Operating Officer, Chemicals Division Masahiro Morofuji Managing Executive Vice President, Textile Company; Chief Operating Officer, Brand Marketing Division 1 8

9 Title Position Mitsuru Ike (Chino) EVP & CAO, ITOCHU International Inc.; President & CEO, ITOCHU Canada Ltd. Yoichi Ikezoe Chairman, ITOCHU HONG KONG LTD.; Senior Officer for Asia & Oceania Bloc; CP & CITIC (Overseas Operation) Shiro Hayashi Chief Operating Officer, Apparel Division 1 Hiroshi Sato Chief Operating Officer, Plant Project, Marine & Aerospace Division Mamoru Seki General Accounting Control Division Tomoyuki Takada Corporate Communications Division Hiroyuki Kaizuka Chief Operating Officer, Provisions Division Hiroshi Oka Secretariat Shigetoshi Imai CEO for Latin America; President & CEO, ITOCHU Brasil S.A. Motonari Shimizu Chief Operating Officer, Apparel Division 2 Masato Osugi Chief Operating Officer, Automobile Division Akira Tsuchihashi Internal Audit Division Yoshihiro Fukushima Chief Operating Officer, Brand Marketing Division 2 Kensuke Hosomi Chief Operating Officer, Food Products Marketing & Distribution Division Hisato Okubo Chief Operating Officer, Energy Division Shunsuke Noda Corporate Planning & Administration Division Tatsushi Shingu Chief Operating Officer, ICT Division 9

10 January 19, Personnel Changes ITOCHU Corporation As of April 1, 2017 Current Hiroshi Ushijima Machinery Company; CP&CITIC Business Development Department True Leasing Co., Ltd. Toshihiko Fujioka Chief Operating Officer, Construction Machinery & Industrial Machinery Division Deputy Legal Division Jun Inomata Metals & Minerals Company; CP&CITIC Business Development Department Iron Ore & Steelmaking Resources Department Kenji Seto Chief Operating Officer, Mineral Resources Division Metals & Minerals Company; CP&CITIC Business Development Department Isao Nakao Energy & Chemicals Company; CP&CITIC Business Development Department International Coordination Department, Research & Business Development Division Takeshi Inoue Kenichi Kijima Akira Saito Food Company; CP&CITIC Business Development Department CFO, ICT & Financial Business Company Legal Division Deputy Food Company; Assistant to CFO, Food Company Deputy General Accounting Control Division; Planning & Control Department, General Accounting Control Division Legal Department No.2, Legal Division 10

11 As of April 1, 2017 Current Shigenobu Matsumoto General Manager for Chubu Area Deputy CEO for Asia & Oceania Bloc (Indo-China Area); Chief Officer for Indo-China Area; President, ITOCHU(Thailand) Ltd.; President, ITOCHU Enterprise (Thailand) Ltd. Fuminobu Oda General Manager for Kyushu Area President,ITOCHU Korea Ltd. Hirokazu Fujita General Manager for Chugoku & Shikoku Area General Manager for Central East Europe; Managing Director, ITOCHU HUNGARY Kft. Toshiyuki Yamazaki SVP, GC & Legal Division, ITOCHU International Inc. Marubeni-Itochu Steel Inc. Yoshinari Yamane General Manager for Central East Europe; Managing Director, ITOCHU HUNGARY Kft. Senior Officer, Automobile Division Toshikazu Otani Shinya Ishizuka Chief Executive for Africa; ITOCHU Corporation, Johannesburg Branch Deputy Chief Executive for Africa; ITOCHU Corporation, Johannesburg Branch; Managing Director, ITOCHU Nigeria Ltd. Deputy Chief Executive for Africa; ITOCHU Corporation, Johannesburg Branch; Managing Director, ITOCHU Nigeria Ltd. Assistant to Chief Executive for Africa; ITOCHU Corporation, Johannesburg Branch Ryohei Suda CEO for Middle East Bloc, ITOCHU Corporation Middle East Headquarters; President, ITOCHU Middle East FZE CEO for Middle East Bloc, ITOCHU Corporation Middle East Headquarters; Chairman, ITOCHU Middle East FZE; ITOCHU Corporation,Dubai Branch 11

12 As of April 1, 2017 Current Koichi Mori Deputy CEO for Middle East Bloc, ITOCHU Corporation Middle East Headquarters; ITOCHU Middle East FZE President,ITOCHU Middle East FZE Hideo Ohori President,ITOCHU Korea Ltd. Industrial Chemicals Department Yasuhiko Asada Kenji Tanaka Senior Officer for Asia & Oceania Bloc (Indonesia Area) ; Chief Officer for Indonesia Area; President Director,PT. ITOCHU Indonesia; Branch Manager, Surabaya Branch,PT. ITOCHU Indonesia Senior Officer for Asia & Oceania Bloc (Indo- China Area) ; Chief Officer for Indo-China Area; President, ITOCHU(Thailand) Ltd.; President, ITOCHU Enterprise (Thailand) Ltd. Deputy Chief Operating Officer, Plant Project, Marine & Aerospace Division Food Company; CP&CITIC Business Development Department Tsuyoshi Hasegawa Senior Officer for Asia & Oceania Bloc (South West Asia Area) ; Chief Officer for South West Asia Area; Chairman & Managing Director, ITOCHU India Pvt. Ltd.; Chief Regional Officer, Chennai, ITOCHU India Pvt. Ltd. Chennai Branch Coal & Nuclear Fuel Department Shuzaburo Tsuchihashi Managing Director & Chief, ITOCHU Australia Ltd; Managing Director & Chief, ITOCHU Minerals & Energy of Australia Pty Ltd. Chief Operating Officer, Mineral Resources Division Takayuki Tsutsumi Chief Operating Officer for All CIS Countries Planning & Development Department, Chugoku & Shikoku Branch; Energy, Metals & Minerals Department, Chugoku & Shikoku Branch 12

Changes in President and Members of the Board

Changes in President and Members of the Board January 18, 2018 This document is an English translation of a statement written initially in Japanese. The Japanese original should be considered as the primary version. ITOCHU Corporation (Code No. 8001,