Members of the Board, and Executive Officers

Members of the Board

Chairman of the Board	Masumi Kakinoki	Biography
Director, Member of the Board, Representative Executive Officer, President and CEO	Masayuki Omoto	Biography
Director, Member of the Board, Representative Executive Officer, Senior Executive Vice President	Kenichiro Oikawa CDIO; Member of Corporate Management Committee, Supervisor of IT Solutions Div., Next Generation Business Development Div. and Next Generation Corporate Development Div.; Senior Operating Officer, Value Creation Office	Biography
Director, Member of the Board, Representative Executive Officer	Chijo Tajima CFO	Biography
Directors, Members of the Board	Shigeki Ishizuka [Outside Director]	Biography
	Hisayoshi Ando [Outside Director]	Biography
	Soichiro Minami [Outside Director]	Biography
	Keiji Kojima [Outside Director]	Biography
	Yumiko Kajiwara [Outside Director]	Biography
	Miki Iwamura [Outside Director]	Biography
	Takao Ando	Biography
	Kana Odawara [Outside Director]	Biography
	Hiroko Miyazaki [Outside Director]	Biography
	Yasuo Fukami [Outside Director]	Biography
	Ulrike Schaede [Outside Director]	Biography

Executive Officers

Senior Managing Executive Officers	Takayuki Furuya Assistant to the President; Senior Operating Officer, Executive Secretariat
Yoshiaki Yokota Regional CEO for Europe; Managing Director and CEO, Marubeni Europe plc
Jiro Itai Member of Corporate Management Committee, Supervisor of Finance, Leasing & Real Estate Business Div. and Aerospace & Mobility Div.
Kosuke Takechi Member of Corporate Management Committee, Supervisor of Lifestyle Div. and Food & Agri Business Div.
Naoshi Hirose Regional CEO for the Americas; President and CEO, Marubeni America Corporation
Managing Executive Officers	Seiichi Kuwata Member of Corporate Management Committee, Supervisor of Metals & Mineral Resources Div.
Satoru Ichinokawa Member of Corporate Management Committee, Supervisor of Energy & Chemicals Div. and Power & Infrastructure Services Div.
Takeshi Mamiya CHRO; CAO; Senior Operating Officer, Audit Dept.
Satoru Harada Regional CEO for ASEAN; Managing Director, Marubeni ASEAN Pte. Ltd.
Hiromichi Mizuno CSO
Taro Kawabe Deputy Supervisor of Finance, Leasing & Real Estate Business Div.; Regional CEO for Japan Business
Hideyoshi Iwane General Manager, Corporate Accounting Dept.
Hidefumi Oya Chief Operating Officer, Food & Agri Business Div.
Executive Officers	Takashi Imamura Senior Operating Officer for CSO; President, Marubeni Institute
Hiromitsu Morishima General Manager, Osaka Branch
Toru Okazaki Chief Operating Officer, Aerospace & Mobility Div.
Toshihiro Fukumura Chief Operating Officer, Next Generation Corporate Development Div.
Kazuhiro Kondo Deputy Chief Operating Officer, Aerospace & Mobility Div.
Koji Iwama Regional CEO for Oceania; Chairman & Managing Director, Marubeni Australia Ltd.
Masahiro Yamazaki Chief Operating Officer, Energy & Chemicals Div.
Takaharu Oda Deputy Chief Operating Officer, Food & Agri Business Div.
Kentaro Sawada General Manager, Human Resources & General Affairs Dept.
Koichi Geshi Regional CEO for China; President, Marubeni (China) Co., Ltd.
Motoaki Saku General Manager, Risk Management Dept.
Seiji Taguchi Chief Operating Officer, Metals & Mineral Resources Div.
Naoki Ito Chief Operating Officer, Power & Infrastructure Services Div.
Dai Sakakura Chief Operating Officer, Next Generation Business Development Div.
Shinichiro Taki General Manager, Finance Dept.
Kazumichi Watanabe Chief Operating Officer, Lifestyle Div.
Jun Shiihara Senior Operating Officer, Food & Agri Business Div.
Minako Wakayama General Manager, Corporate Planning & Strategy Dept.
Satoru Yokoshiki General Manager, Audit Dept.
Susumu Wakamori Regional CEO for Southwest Asia; Chairman & Managing Director, Marubeni India Pvt. Ltd.
Shinji Kasai General Manager, Chubu Branch
Tetsuya Ishida General Manager, Stakeholder Engagement Dept.
Takashi Tsunoda Chief Operating Officer, Finance, Leasing & Real Estate Business Div.
Ryoichi Fukada General Manager, Legal & Compliance Dept.

Senior Managing Executive Officers

Takayuki Furuya

Assistant to the President; Senior Operating Officer, Executive Secretariat

Yoshiaki Yokota

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

Jiro Itai

Member of Corporate Management Committee, Supervisor of Finance, Leasing & Real Estate Business Div. and Aerospace & Mobility Div.

Kosuke Takechi

Member of Corporate Management Committee, Supervisor of Lifestyle Div. and Food & Agri Business Div.

Naoshi Hirose

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

Managing Executive Officers

Seiichi Kuwata

Member of Corporate Management Committee, Supervisor of Metals & Mineral Resources Div.

Satoru Ichinokawa

Member of Corporate Management Committee, Supervisor of Energy & Chemicals Div. and Power & Infrastructure Services Div.

Takeshi Mamiya

CHRO; CAO; Senior Operating Officer, Audit Dept.

Satoru Harada

Regional CEO for ASEAN; Managing Director, Marubeni ASEAN Pte. Ltd.

Hiromichi Mizuno

CSO

Taro Kawabe

Deputy Supervisor of Finance, Leasing & Real Estate Business Div.; Regional CEO for Japan Business

Hideyoshi Iwane

General Manager, Corporate Accounting Dept.

Hidefumi Oya

Chief Operating Officer, Food & Agri Business Div.

Executive Officers

Takashi Imamura

Senior Operating Officer for CSO; President, Marubeni Institute

Hiromitsu Morishima

General Manager, Osaka Branch

Toru Okazaki

Chief Operating Officer, Aerospace & Mobility Div.

Toshihiro Fukumura

Chief Operating Officer, Next Generation Corporate Development Div.

Kazuhiro Kondo

Deputy Chief Operating Officer, Aerospace & Mobility Div.

Koji Iwama

Regional CEO for Oceania; Chairman & Managing Director, Marubeni Australia Ltd.

Masahiro Yamazaki

Chief Operating Officer, Energy & Chemicals Div.

Takaharu Oda

Deputy Chief Operating Officer, Food & Agri Business Div.

Kentaro Sawada

General Manager, Human Resources & General Affairs Dept.

Koichi Geshi

Regional CEO for China; President, Marubeni (China) Co., Ltd.

Motoaki Saku

General Manager, Risk Management Dept.

Seiji Taguchi

Chief Operating Officer, Metals & Mineral Resources Div.

Naoki Ito

Chief Operating Officer, Power & Infrastructure Services Div.

Dai Sakakura

Chief Operating Officer, Next Generation Business Development Div.

Shinichiro Taki

General Manager, Finance Dept.

Kazumichi Watanabe

Chief Operating Officer, Lifestyle Div.

Jun Shiihara

Senior Operating Officer, Food & Agri Business Div.

Minako Wakayama

General Manager, Corporate Planning & Strategy Dept.

Satoru Yokoshiki

General Manager, Audit Dept.

Susumu Wakamori

Regional CEO for Southwest Asia; Chairman & Managing Director, Marubeni India Pvt. Ltd.

Shinji Kasai

General Manager, Chubu Branch

Tetsuya Ishida

General Manager, Stakeholder Engagement Dept.

Takashi Tsunoda

Chief Operating Officer, Finance, Leasing & Real Estate Business Div.

Ryoichi Fukada

General Manager, Legal & Compliance Dept.

(As of June 29, 2026)