MITSUI & CO., LTD. — Board/Management Information 2026

Jan 16, 2026

Excerpt of the report with the Tokyo Stock Exchange on January 15, 2026

Change of Directors

We hereby inform the following changes for Directors, which were approved at our Board of Directors' meeting on January 15, 2026.

Directors

1) Newly Appointed Directors: 2 persons

June 17, 2026 *

June 17, 2026 *
Name	As of April 1, 2026	As of June 17, 2026
Makoto Tanaka	Executive Managing Officer; CFO	Representative Director Executive Managing Officer; CFO
Masaya Inamuro	Executive Managing Officer; CHRO & CCO	Representative Director Executive Managing Officer; CHRO & CCO

2) Change of Representative Directors: 2 persons

April 1, 2026

April 1, 2026
Name	Present	As of April 1, 2026
Yoshiaki Takemasu	Representative Director Executive Vice President; CHRO & CCO	Director
Tetsuya Shigeta	Representative Director Executive Vice President; CFO	Director

3) Retiring Directors: 2 persons

June 17, 2026 **

June 17, 2026 **
Name	As of April 1, 2026	As of June 17, 2026
Yoshiaki Takemasu	Director	Executive Advisor
Tetsuya Shigeta	Director	Audit & Supervisory Board Member *

• Subject to approval at the Ordinary General Meeting of Shareholders to be held on June 17, 2026.

• ** Effective on the close of the Ordinary General Meeting of Shareholders to be held on June 17, 2026.