Directors and Executive Officers * Indicates a Representative Director. As of April 1, 2010
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3 Directors and Executive Officers * Indicates a Representative Director. As of April 1, 2010 Directors 12 persons * Eizo Kobayashi Chairman Kouhei Watanabe Vice Chairman Executive Advisory Officer for Corporate Administration * Masahiro Okafuji President & Chief Executive Officer * Toshihito Tamba Director Executive Vice President (LINEs) * Yoichi Kobayashi Director President, Energy, Metals & Minerals Company * Yoshihisa Aoki Director President, Food Company * Tadayuki Seki Director * Hiroo Inoue Director President, ICT, Aerospace & Electronics Company * Kenji Okada Director President, Finance, Realty, Insurance & Logistics Services Company * Koji Takayanagi Director * Satoshi Kikuchi Director President, Chemicals, Forest Products & General Merchandise Company Uichiro Niwa Director, Senior Corporate Adviser Corporate Auditors Masahito Tominaga Shozo Yoneya Haruo Sakaguchi Ryozo Hayashi Keiji Torii 5 persons Executive Officers 43 persons Toshihito Tamba Executive Vice President Executive Vice President (LINEs) Yoichi Kobayashi Senior Managing Executive Officer President, Energy, Metals & Minerals Company Yoshio Akamatsu Senior Managing Executive Officer Chief Officer for Human Resources, General Affairs, Legal; Chief Compliance Officer Nobuo Kuwayama Senior Managing Executive Officer Chief Officer for Kansai Operations Yoshihisa Aoki Senior Managing Executive Officer President, Food Company Tadayuki Seki Senior Managing Executive Officer Hiroo Inoue Managing Executive Officer President, ICT, Aerospace & Electronics Company Yoshihisa Suzuki Managing Executive Officer President & C.E.O., ITOCHU International Inc. Kazutoshi Maeda Managing Executive Officer Deputy Chief Officer for Human Resources, General Affairs, Legal Tatsuo Fujino Managing Executive Officer CEO for the Oceania President & C.E.O., ITOCHU Australia Ltd. Kenji Okada Managing Executive Officer President, Finance, Realty, Insurance & Logistics Services Company Koji Takayanagi Managing Executive Officer Toru Nomura Managing Executive Officer Chief Executive for Asia; President & C.E.O., ITOCHU Singapore Pte Ltd.; General Manager, ITOCHU Corporation Singapore Branch Satoshi Kikuchi Managing Executive Officer President, Chemicals, Forest Products & General Merchandise Company Takeshi Kumekawa Managing Executive Officer Chief Executive for European Operation; C.E.O., ITOCHU Europe PLC Yoshiharu Matsumoto Managing Executive Officer General Manager for Nagoya Area Shintaro Ishimaru Managing Executive Officer Executive Vice President, Finance, Realty, Insurance & Logistics Services Company Toru Matsushima Managing Executive Officer President, Machinery Company Yuji Fukuda Managing Executive Officer Executive Vice President, Chemicals, Forest Products & General Merchandise Company; Chief Operating Officer, Chemicals Division Kimio Kitamura Managing Executive Officer General Manager, General Accounting Control Division Executive Vice President, ITOCHU China Bloc; Shuichi Koseki Managing Executive Officer Managing Director, ITOCHU Shanghai Ltd.; Group Director, China Business Development Group; General Manager, ITOCHU Shanghai Ltd. Wuhan Branch Ichiro Nakamura Managing Executive Officer Executive Vice President, Energy, Metals & Minerals Company; Chief Operating Officer, Metals & Minerals Division Tomofumi Yoshida Managing Executive Officer Chief Operating Officer, Forest Products & General Merchandise Division 1
4 Junichi Sasaki Managing Executive Officer President & C.E.O., ITOCHU China Bloc; Chairman, ITOCHU (China) Holding Co., Ltd.; Chairman, ITOCHU Shanghai Ltd.; Chairman, ITOCHU HONG KONG Ltd.; Chairman, BIC Hitoshi Okamoto Managing Executive Officer President, Textile Company Kazuhiko Matsumi Executive Officer General Manager, Legal Division Hiroo Sato Executive Officer Chief Operating Officer, Provisions Division Masataka Yukiya Executive Officer Chief Operating Officer, Financial and Insurance Services Division Masahiro Imai Executive Officer Chief Operating Officer, Plant Project & Marine Division Nobuyuki Kasagawa Executive Officer Chief Operating Officer, Aerospace & Industrial Systems Division Nobuyuki Kizukuri Executive Officer Chief Operating Officer, Construction & Realty Division Takahiro Susaki Executive Officer Chief Operating Officer, ICT & Media Division Masanobu Takagi Executive Officer Chief Operating Officer, Energy Division Yukihiro Miyake Executive Officer General Manager, Affiliate Administration Division Yutaka Washizu Executive Officer C.E.O. for Latin America; President of ITOCHU Brasil S.A. Toshio Obayashi Executive Officer General Manager, Human Resources Division Eiichi Yonekura Executive Officer General Manager, Corporate Planning & Administration Division Shuichi Hoshi Executive Officer Chief Operating Officer, Food Products Marketing & Distribution Division Hiroaki Tamamaki Executive Officer Chief Operating Officer, Textile Material & Fabric Division Fumihiko Kobayashi Executive Officer General Manager, General Affairs Division Isamu Nakayama Executive Officer Vice President, Food Company Masanori Toyoshima Executive Officer CEO for the Middle East Chairman of ITOCHU Middle East F.Z.E. Kazutaka Yoshida Executive Officer Chief Operating Officer, Automobile & Construction Machinery Division 2
5 Directors and Executive Officers As of the date of the Ordinary General Meeting of Shareholders in June Directors 14 persons Eizo Kobayashi Chairman Kouhei Watanabe Vice Chairman Executive Advisory Officer for Corporate Administration Masahiro Okafuji President & Chief Executive Officer Toshihito Tamba Director Executive Vice President (LINEs) Yoichi Kobayashi Director President, Energy, Metals & Minerals Company Yoshio Akamatsu Director Chief Officer for Human Resources, General Affairs, Legal; Chief Compliance Officer Yoshihisa Aoki Director President, Food Company Tadayuki Seki Director Hiroo Inoue Director President, ICT, Aerospace & Electronics Company Kenji Okada Director President, Finance, Realty, Insurance & Logistics Services Company Koji Takayanagi Director Satoshi Kikuchi Director President, Chemicals, Forest Products & General Merchandise Company Toru Matsushima Director President, Machinery Company Hitoshi Okamoto Director President, Textile Company Corporate Auditors Masahito Tominaga Shozo Yoneya Haruo Sakaguchi Ryozo Hayashi Keiji Torii 5 persons Executive Officers 43 persons Toshihito Tamba Executive Vice President Executive Vice President (LINEs) Yoichi Kobayashi Senior Managing Executive Officer President, Energy, Metals & Minerals Company Yoshio Akamatsu Senior Managing Executive Officer Chief Officer for Human Resources, General Affairs, Legal; Chief Compliance Officer Nobuo Kuwayama Senior Managing Executive Officer Chief Officer for Kansai Operations Yoshihisa Aoki Senior Managing Executive Officer President, Food Company Tadayuki Seki Senior Managing Executive Officer Hiroo Inoue Managing Executive Officer President, ICT, Aerospace & Electronics Company Yoshihisa Suzuki Managing Executive Officer President & C.E.O., ITOCHU International Inc. Kazutoshi Maeda Managing Executive Officer Deputy Chief Officer for Human Resources, General Affairs, Legal Tatsuo Fujino Managing Executive Officer CEO for the Oceania President & C.E.O., ITOCHU Australia Ltd. Kenji Okada Managing Executive Officer President, Finance, Realty, Insurance & Logistics Services Company Koji Takayanagi Managing Executive Officer Toru Nomura Managing Executive Officer Chief Executive for Asia; President & C.E.O., ITOCHU Singapore Pte Ltd.; General Manager, ITOCHU Corporation Singapore Branch Satoshi Kikuchi Managing Executive Officer President, Chemicals, Forest Products & General Merchandise Company Takeshi Kumekawa Managing Executive Officer Chief Executive for European Operation; C.E.O., ITOCHU Europe PLC Yoshiharu Matsumoto Managing Executive Officer General Manager for Nagoya Area Shintaro Ishimaru Managing Executive Officer Executive Vice President, Finance, Realty, Insurance & Logistics Services Company Toru Matsushima Managing Executive Officer President, Machinery Company Yuji Fukuda Managing Executive Officer Executive Vice President, Chemicals, Forest Products & General Merchandise Company; Chief Operating Officer, Chemicals Division Kimio Kitamura Managing Executive Officer General Manager, General Accounting Control Division 1
6 Shuichi Koseki Ichiro Nakamura Managing Executive Officer Managing Executive Officer Executive Vice President, ITOCHU China Bloc; Managing Director, ITOCHU Shanghai Ltd.; Group Director, China Business Development Group; General Manager, ITOCHU Shanghai Ltd. Wuhan Branch Executive Vice President, Energy, Metals & Minerals Company; Chief Operating Officer, Metals & Minerals Division Tomofumi Yoshida Managing Executive Officer Chief Operating Officer, Forest Products & General Merchandise Division Junichi Sasaki Managing Executive Officer President & C.E.O., ITOCHU China Bloc; Chairman, ITOCHU (China) Holding Co., Ltd.; Chairman, ITOCHU Shanghai Ltd.; Chairman, ITOCHU HONG KONG Ltd.; Chairman, BIC Hitoshi Okamoto Managing Executive Officer President, Textile Company Kazuhiko Matsumi Executive Officer General Manager, Legal Division Hiroo Sato Executive Officer Chief Operating Officer, Provisions Division Masataka Yukiya Executive Officer Chief Operating Officer, Financial and Insurance Services Division Masahiro Imai Executive Officer Chief Operating Officer, Plant Project & Marine Division Nobuyuki Kasagawa Executive Officer Chief Operating Officer, Aerospace & Industrial Systems Division Nobuyuki Kizukuri Executive Officer Chief Operating Officer, Construction & Realty Division Takahiro Susaki Executive Officer Chief Operating Officer, ICT & Media Division Masanobu Takagi Executive Officer Chief Operating Officer, Energy Division Yukihiro Miyake Executive Officer General Manager, Affiliate Administration Division Yutaka Washizu Executive Officer C.E.O. for Latin America; President of ITOCHU Brasil S.A. Toshio Obayashi Executive Officer General Manager, Human Resources Division Eiichi Yonekura Executive Officer General Manager, Corporate Planning & Administration Division Shuichi Hoshi Executive Officer Chief Operating Officer, Food Products Marketing & Distribution Division Hiroaki Tamamaki Executive Officer Chief Operating Officer, Textile Material & Fabric Division Fumihiko Kobayashi Executive Officer General Manager, General Affairs Division Isamu Nakayama Executive Officer Vice President, Food Company Masanori Toyoshima Executive Officer CEO for the Middle East Chairman of ITOCHU Middle East F.Z.E. Kazutaka Yoshida Executive Officer Chief Operating Officer, Automobile & Construction Machinery Division 2
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