#ItochuCorporation

Mr. Fumihiko Kobayashi and Mr. Tsuyoshi Hachimura will resign as Representative Directors effective March 31, 2026, and Mr. Tomokuni Nishiguchi is scheduled to assume the position at the June 2026 Annual Shareholders Meeting. Concurrently, Mr. Makoto Kyoda will resign as Auditor, and Mr. Kenji Takai will be appointed.

Itochu Corporation has increased its voting rights ratio in Seven Bank, Ltd. to over 20%, becoming an "other affiliated company."

Itochu Corporation acquired 1,317,900 shares of treasury stock totaling 12,387,265,900 yen from December 1 to December 16, 2025, and completed the acquisition based on the resolution of the Board of Directors.