Notice Regarding Change of Representative and Executive Officer Responsibilities

Details of Changes in Representative and Executive Officers

Marubeni Corporation announces that Executive Vice President and Representative Director Takayuki Furuya is expected to step away from his duties for a certain period due to health reasons. Accordingly, Executive Officer Chijo Tajima was appointed as CFO effective April 17, 2026, and will be designated as a candidate for Representative Executive Officer at the Board of Directors meeting following the Annual General Meeting of Shareholders scheduled for June 2026. Mr. Furuya will resign as Representative Director upon conclusion of the General Meeting. Mr. Tajima has extensive experience as Head of Finance, and there will be no changes to the operational system or policies after his assumption of the CFO role.

Organizational Structure and Future Initiatives

Under the new structure, the company will continue to promote capital allocation strategies under GC2027 and pursue transformative initiatives beyond the framework of a general trading company. Additionally, Hiromichi Mizuno, current Vice Chairman and Managing Executive Officer, will assume the role of Chairman of the Investment and Finance Committee, strengthening the deliberation framework for final investment decisions. The executive team proposal following the conclusion of the June 2026 Annual General Meeting and Board of Directors meeting has also been disclosed, with the appointment of three Representative Executive Officers planned.