Mitsui & Co., Ltd.
Notice Regarding Executive Personnel Changes (Change of Representative Directors)
Personnel changes including promotions, appointments, and resignations of executive officers, directors, and auditors effective April 1 and June 17, 2026. Significant executive restructuring announced including changes in representative directors.
Key Figures
- Number of Promoted Executive Officers: 9 members (effective April 1, 2026)
- Number of Newly Appointed Directors: 2 members (to be proposed at June 17, 2026 shareholders meeting)
- Ratio of Outside Directors: 50.0% (post June 17 director structure)
AI要約
Overview of Executive Personnel Changes
Mitsui & Co., Ltd. will implement personnel changes effective April 1, 2026, including 9 promoted executive officers, 8 newly appointed, and 8 resignations. At the Annual General Meeting of Shareholders scheduled for June 17, 2026, proposals will be submitted for 2 newly appointed directors, 2 resigning directors, and auditors including 1 newly appointed, 1 reappointed, and 1 resignation. Changes in representative directors are also included, with Mr. Makoto Tanaka set to assume the position of Representative Director, Executive Officer, and CFO, and Mr. Masaya Inamuro appointed as Representative Director, Executive Officer, CHRO and CCO. Alongside this, a renewal of the management committee and advisory committees will take place.
Strengthening Management and Governance
The newly appointed Representative Director, Mr. Makoto Tanaka, brings extensive experience in the finance and IR departments and will oversee financial strategy as CFO. Mr. Masaya Inamuro, with specialized knowledge in the metals and resources sector, will strengthen human resources and corporate governance as CHRO and CCO. The high ratio of outside directors and auditors, as well as female and foreign directors accounting for 33.3% and 25.0% respectively, reflects a commitment to diversity. This will promote sustainable corporate growth and establish a robust and effective governance structure.
