Directors, Corporate Auditors and Corporate Vice Presidents

Chairman, Member of the Board

Nobuo Katsumata

President and CEO, Member of the Board

Teruo Asada

Senior Executive Vice President, Member of the Board

Michio Kuwahara
Chief Operating Officer, Overseas Strategy & Coordination Dept., and Research Institute; Advisor to the President for Living Essentials Group (Food Div.), and Supply Chain Management; Chairman of Compensation Consultative Committee

Mamoru Sekiyama
Advisor to the President for Machinery Group, Iron & Steel Strategies and Coordination Dept., and Abu Dhabi Trade House Project Dept.

Masaru Funai
CIO; Chief Operating Officer, Information Strategy Dept., Corporate Accounting Dept., Business Accounting Dept.-I, Business Accounting Dept.-II, Business Accounting Dept.-III, and Finance Dept.; Senior Operating Officer, Audit Dept.; Chief Operating Officer, Investor Relations; Chairman of Disclosure Committee

Managing Executive Officer, Member of the Board

Michihiko Ota
Chief Operating Officer, General Affairs Dept., and Human Resources Dept.; Advisor to the President for Living Essentials Group (Lifestyle Div.); Chief Operating Officer, Lifestyle Div.

Fumiya Kokubu
Chief Operating Officer, Secretariat, Corporate Communications Dept., and Corporate Planning & Strategy Dept.; Chairman of Investment and Credit Committee; Chairman of CSR & Environment Committee; Chairman of Internal Control Committee

Toshinori Umezawa
Advisor to the President for Forest Products & Chemicals Group

Takafumi Sakishima
Advisor to the President for Finance, Information & Real Estate Group; Vice Chairman of Investment and Credit Committee

Hisashi Sunaoshi
Chief Operating Officer, Risk Management Dept., Legal Dept., and Trade Compliance Management Dept.; Vice Chairman of Investment and Credit Committee; Chairman of Compliance Committee

Shinji Kawai
Advisor to the President for Energy, Metals & Mineral Resources Group

Member of the Board

Toshiyuki Ogura
Shigeaki Ishikawa

Corporate Auditor

Hideyuki Yasue
Masanori Sasaki
Osamu Kita
Hiroshi Kudo

Senior Managing Executive Officer

Koichi Mochizuki
Regional CEO for the Americas; President and CEO, Marubeni America Corporation

Managing Executive Officer

Norihiro Shimizu
Regional CEO for China; President, Marubeni China Co., Ltd.; General Manager, Beijing Branch

Kenichi Hatta
Chief Operating Officer, Chemicals Div.

Shigemasa Sonobe
Chief Operating Officer, Transportation Machinery Div.

Shigeru Yamazoe
Chief Operating Officer, Power Projects & Infrastructure Div.; Chief Operating Officer, Abu Dhabi Trade House Project Dept.

Mitsuru Akiyoshi
General Manager, Secretariat, and Corporate Planning & Strategy Dept.

Executive Officer

Chihiro Shikama
Regional CEO for ASEAN; Managing Director, Marubeni ASEAN Pte. Ltd.; General Manager, Singapore Branch

Masahiro Enoki
Senior Operating Officer, Corporate Accounting Dept., Business Accounting Dept.-I, Business Accounting Dept.-II, and Business Accounting Dept.-III

Yutaka Nomura
Regional CEO for Europe; Managing Director and CEO, Marubeni Europe plc

Hidehisa Saito
Chief Operating Officer, Finance, Logistics & IT Business Div.

Daisuke Okada
Chief Operating Officer, Food Div.

Shingo Tsuda
Chief Operating Officer, Plant, Ship & Industrial Machinery Div.

Shoichi Ikuta
Senior Operating Officer, Overseas Strategy & Coordination Dept.; Vice Chairman of CSR & Environment Committee

Yukichi Nakamura
Chief Operating Officer, Forest Products Div.

Tsutomu Yamamoto
General Manager, Nagoya Branch

Keizo Torii
Chief Operating Officer, Energy Div.

Shoji Kuwayama
Chief Operating Officer, Metals & Mineral Resources Div.; Chief Operating Officer, Iron & Steel Strategies and Coordination Dept.

Kazuaki Tanaka
Senior Operating Officer, Energy Div.

Hidenao Yoichi
General Manager, Osaka Branch

Ikuo Yoshida
Chief Operating Officer, Real Estate Development Div.