Changes of Directors and Executive Officers
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1 March 3, 2010 Changes of s and s ITOCHU Corporation 1.Retirement from the Position of s 4 persons (As of March 31) As of March 31 Kazuhide Sasa Adviser Yoshio Matsukawa Advisory Member Kunihiko Tamano Advisory Member Mitsugu Kuno Advisory Member 2.Promotion of 1 person (As of April 1) As of April 1 Kouhei Watanabe Vice Chairman Executive Vice President 3.Changes in Position of s and s 10 persons (As of April 1) As of April 1 Toshihito Tamba Yoichi Kobayashi Yoshihisa Aoki Tadayuki Seki Hiroo Inoue Kenji Okada Koji Takayanagi Satoshi Kikuchi Takanobu Furuta Toru Nomura Executive Vice President ** Senior Senior Senior Executive Vice President Senior * Indicates a Representative. **Title "Executive Vice President" is currently used for, and will be used for from April 1. 1
2 4.Newly Appointed s 6 persons (As of April 1) Shuichi Hoshi Hiroaki Tamamaki Fumihiko Kobayashi Isamu Nakayama Masanori Toyoshima Kazutaka Yoshida Chief Operating, Food Products Marketing & Distribution Division Chief Operating, Textile Division, ITOCHU International Inc. Deputy General Manager, Human Resources Division General Manager, Corporate Communications Division CEO for the Middle East Chairman of ITOCHU Middle East F.Z.E. Chief Operating, Isuzu & Construction Machinery Division 5.Promotion of s 8 persons (As of April 1) As of April 1 Yoshio Akamatsu Senior Nobuo Kuwayama Senior Kimio Kitamura Shuichi Koseki Ichiro Nakamura Tomofumi Yoshida Junichi Sasaki Hitoshi Okamoto 6.Reappointed s 28 persons (As of April 1) All the 32 s, except for Mr.Sasa, Mr.Matsukawa, Mr.Tamano, and Mr.Kuno, will be reappointed as s. 7.Changes in Assignment of s and s 10 persons (As of April 1) As of April 1 Kouhei Watanabe Vice Chairman Executive Advisory for Corporate Administration Executive Advisory for Corporate Administration; Chief for Human Resources, General Affairs, Legal; Chief Compliance 2
3 As of April 1 Toshihito Tamba Representative Executive Vice President Yoshio Akamatsu Senior Managing Executive Vice President (LINEs) Chief for Human Resources, General Affairs, Legal; Chief Compliance Chief Operating, Overseas Operations Chief Executive for Asia; President & C.E.O., ITOCHU Singapore Pte General Manager, ITOCHU Corporation Singapore Branch Nobuo Kuwayama Senior Managing Toru Nomura Tatsuo Fujino Toru Matsushima Chief for Kansai Operations Chief Executive for Asia; President & C.E.O., ITOCHU Singapore Pte General Manager, ITOCHU Corporation Singapore Branch CEO for the Oceania President & C.E.O., ITOCHU Australia Ltd. President, President & C.E.O., ITOCHU China Bloc; Chairman, ITOCHU (China) Holding Co., Chairman, ITOCHU Shanghai Chairman, ITOCHU HONG KONG Chairman, BIC President, Deputy Chief Corporate Planning ; Chief for Kansai Operations Executive Vice President, Junichi Sasaki Shuichi Koseki Hitoshi Okamoto President & C.E.O., ITOCHU China Bloc; Chairman, ITOCHU (China) Holding Co., Chairman, ITOCHU Shanghai Chairman, ITOCHU HONG KONG Chairman, BIC Executive Vice President, ITOCHU China Bloc;, ITOCHU Shanghai Group, China Business Development Group; General Manager, ITOCHU Shanghai Ltd. Wuhan Branch President, Textile Company Deputy General Manager for China;, ITOCHU Shanghai Group, China Business Development Group; General Manager, ITOCHU Shanghai Ltd. Wuhan Branch Chief Operating, Textile Material & Fabric Division Chief Operating, Apparel Division 3
4 8.Newly Appointed Executive Councillor 1 person (As of April 1) Koichi Matsumoto Chief Financial, Food Company 9.Candidates for New s Yoshio Akamatsu Toru Matsushima Hitoshi Okamoto 3 persons (As of the date of the Ordinary General Meeting of Shareholders in June) As of the date of the Ordinary General Meeting of Shareholders in June Senior 10.Candidates for Reappointed s 11 persons (As of the date of the Ordinary General Meeting of Shareholders in June) All s, except for Mr.Niwa, Mr.Furuta, and Mr.Nomura, will be proposed to the Ordinary General Meeting of Shareholders as candidates for. 11.Retirement from the Position of 1 person 1 person (As of the date of the Ordinary General Meeting of Shareholders in June) As of the date of the Ordinary General Meeting of Shareholders in June Takanobu Furuta Adviser 4
5 March 3 rd, 2010 ITOCHU Corporation Reorganizations ( As of April 1 st, 2010 ) Ⅰ.Reorganization of Division Automobile Division and Isuzu & Construction Machinery Division will be merged into Automobile & Construction Machinery Division. Automobile Division Automobile & Construction Machinery Division Isuzu & Construction Machinery Division Ⅱ.Reorganization of Department Construction Machinery & Overseas Project Department will be renamed Construction Machinery Department. Automobile Division Automobile Department No.1 Automobile Department No.2 Automobile Business Promotion Department Isuzu & Construction Machinery Division Isuzu Business Department Automobile & Construction Machinery Division Automobile Department No.1 Automobile Department No.2 Automobile Business Promotion Department Isuzu Business Department Construction Machinery Department Construction Machinery & Overseas Project Department 1
6 Food Company Fresh Food & Food Business Solutions Division Agri Products & Food Service Department and Imported Food Marketing & Distribution Department will be reorganized, and renamed Agri Products Department and Food Service & Distribution Department. Fresh Food & Food Business Solutions Division Marine Products Department Meat Products Department Agri Products & Food Service Department Imported Food Marketing & Distribution Department Fresh Food & Food Business Solutions Division Marine Products Department Meat Products Department Agri Products Department Food Service & Distribution Department Finance, Realty, Insurance & Logistics Services Company Financial & Insurance Service Division A part of the operations of Financial Services Business Department will be transferred to Financial Investments Department. Financial & Insurance Service Division Financial Markets Department Financial Investments Department Financial Services Business Department Insurance & Risk Solutions Department Financial & Insurance Service Division Financial Markets Department Financial Investments Department Financial Services Business Department Insurance & Risk Solutions Department Ⅲ.Reorganization of Headquarters Investor Relations Department currently operating under the control of Chief Corporate Planning will be transferred to operate under the control of Chief Financial. Group Accounting Support and IFRS Office will be formed under Chief Financial. International Operations Division currently operating under the control of Chief Operating, Overseas Operations will be transferred to operate under the control of Chief Corporate Planning. Chief Financial CFO Office Chief Corporate Planning Investor Relations Department Chief Operating, Overseas Operations International Operations Division Chief Financial CFO Office Investor Relations Department (New)Group Accounting Support and IFRS Office Chief Corporate Planning International Operations Division 2
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Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
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