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

Mamoru Sekiyama
Chief Operating Officer, Global Strategy & Coordination Dept., and Research Institute; Advisor to the President for Real Estate Business Dept.; Senior Operating Officer, Audit Dept.

Senior 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.); Chairman of Compensation Consultative Committee

Managing Executive Officer, Member of the Board

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

Shigemasa Sonobe
CIO; CFO; Chief Operating Officer, Information Strategy Dept., Corporate Accounting Dept., and Finance Dept.; Chief Operating Officer, Investor Relations; Chairman of Disclosure Committee

Shigeru Yamazoe
Advisor to the President for Machinery Group; Vice Chairman of Investment and Credit Committee

Mitsuru Akiyoshi
Chief Operating Officer, Executive Secretariat, Corporate Communications Dept., and Corporate Planning & Strategy Dept.; Advisor to the President for Finance, Logistics & IT Business Div.; Chief Operating Officer, Real Estate Business Dept.; Chairman of Investment and Credit Committee; Chairman of CSR & Environment Committee; Chairman of Internal Control Committee

Yutaka Nomura
Chief Operating Officer, Risk Management Dept., Legal Dept., and Trade Compliance Management Dept.; Chairman of Compliance Committee

Daisuke Okada
Advisor to the President for Living Essentials Group(Food Materials Div. and Food Products Div.), and Supply Chain Management; Vice Chairman of Investment and Credit Committee

Yukichi Nakamura
Advisor to the President for Forest Products & Chemicals Group

Member of the Board

Toshiyuki Ogura
Shigeaki Ishikawa

Corporate Auditor

Hideyuki Yasue
Takafumi Sakishima
Hiroshi Kudo
Takao Kitabata
Norimasa Kuroda

Senior Managing Executive Officer

Fumiya Kokubu
Regional CEO for North & Central America; Advisor to the President for South America; President and CEO, Marubeni America Corporation

Managing Executive Officer

Chihiro Shikama
Regional CEO for China; President, Marubeni (China) Co., Ltd.; General Manager, Beijing Office

Masahiro Enoki
Chief Operating Officer, Business Accounting Dept.-I, Business Accounting Dept.-II, and Business Accounting Dept.-III; Senior Operating Officer, Corporate Accounting Dept.; Vice Chairman of Investment and Credit Committee

Keizo Torii
Chief Operating Officer, Energy Div.-I

Shingo Tsuda
Regional CEO for Europe; Regional CEO for Middle East & North Africa; Managing Director and CEO, Marubeni Europe plc

Shoji Kuwayama
Chief Operating Officer, Metals & Mineral Resources Div.

Kazuaki Tanaka
Chief Operating Officer, Energy Div.-II

Executive Officer

Shoichi Ikuta
Regional CEO for CIS

Hidenao Yoichi
Deputy Regional CEO for China; President, Marubeni (Shanghai) Co., Ltd.

Yukihiko Matsumura
Senior Operating Officer, Finance Dept.; Senior Operating Officer, Investor Relations; General Manager, Finance Dept.

Ryusuke Konto
Regional COO for North & Central America; Senior Executive Vice President, COO, Regional General Manager of Western Region, Marubeni America Corporation

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

Kaoru Iwasa
Chief Operating Officer, Transportation Machinery Div.

Naoya Iwashita
Chief Operating Officer, Chemicals Div.

Kaoru Kuzume
General Manager, Human Resources Dept.

Motoo Uchiyama
Chief Operating Officer, Plant & Industrial Machinery Div.

Hikaru Minami
Chief Operating Officer, Finance, Logistics & IT Business Div.

Katsuhisa Yabe
Chief Operating Officer, Lifestyle Div.

Yutaka Ienaga
General Manager, Osaka Branch

Yasuyuki Amakusa
Chief Operating Officer, Forest Products Div.

Masumi Kakinoki
Chief Operating Officer, Power Projects & Infrastructure Div.

Akira Terakawa
General Manager, Corporate Planning & Strategy Dept.

Yoshiaki Mizumoto
Chief Operating Officer, Food Products Div.