ITOCHU CORPORATION March 3, 2015
Personnel Changes
Candidates for Outside Director (1 person)
(As of the date of the Ordinary General Meeting of Shareholders in June 2015)
ITOCHU Corporation
Name | Current |
Kentaro Uryu | Attorney-At-Law, Managing Partner, Uryu & Itoga Law Firm; CEO, U&I Advisory Service |
Retiring for Outside Director (1 person)
(As of the date of the Ordinary General Meeting of Shareholders in June 2015)
Name | Current |
Masahiro Shimojo | Outside Director |
Changes in Assignment of Executive Ofiicer(1 person)
Name | As of April 1, 2015 | Current |
Takeshi Takasugi | Executive Officer Vice President, Food Company; Chief Operating Officer, Provisions Division; Deputy General Manager, CP & CITIC Business Development Department | Executive Officer Chief Operating Officer, Provisions Division; Deputy General Manager, CP & CITIC Business Development Department |
Name | As of January 22, 2015 | Current |
Shigenobu Matsumoto | Senior Officer for ASEAN & South West Asia Bloc (Indo-China Area); Chief Officer for Indo-China Area; President, ITOCHU(Thailand) Ltd.; President, ITOCHU Management (Thailand) Co.,Ltd.; President, ITOCHU Enterprise (Thailand) Co.,Ltd. | Senior Officer for ASEAN & South West Asia Bloc (Indo-China Area); Chief Officer for Indo-China Area; President, ITOCHU(Thailand) Ltd.; President, ITOCHU Management (Thailand) Co.,Ltd. |
1
Name | As of March 1, 2015 | Current |
Shigenobu Matsumoto | Senior Officer for ASEAN & South West Asia Bloc (Indo-China Area); Chief Officer for Indo-China Area; President, ITOCHU(Thailand) Ltd.; President, ITOCHU Enterprise (Thailand) Co.,Ltd. | Senior Officer for ASEAN & South West Asia Bloc (Indo-China Area); Chief Officer for Indo-China Area; President, ITOCHU(Thailand) Ltd.; President, ITOCHU Management (Thailand) Co.,Ltd.; President, ITOCHU Enterprise (Thailand) Co.,Ltd. |
Name | As of April 1, 2015 | Current |
Noriya Hashimoto | General Manager, Industrial Textile & Lifestyle Department | ITOCHU Textile (China) Co., Ltd. |
Yasuhiko Asada | Deputy Chief Operating Officer, Plant Project, Marine & Aerospace Division; General Manager, Plant Project Department | General Manager, Plant Project Department |
Hiroaki Hosoya | Deputy Chief Operating Officer, Automobile Division; General Manager, Automobile Department No.2 | General Manager, Automobile Department No.2 |
Kazuyoshi Suzuki | Senior Officer, Automobile Division | Automobile, Construction Machinery & Industrial Systems Division |
Tomio Katano | General Manager, Automobile Department No.1 | Deputy General Manager, Automobile Department No.1 |
Kiyoshi Fujii | Deputy Chief Operating Officer, Construction Machinery & Industrial Machinery Division | General Manager, Industrial Machinery & Electronic Systems Department |
Hideo Satake | Senior Officer, Construction Machinery & Industrial Machinery Division | General Manager, Construction Machinery Department |
Yoshihiro Nishizawa | General Manager, Construction Machinery Department | Deputy General Manager, Healthcare Business Department |
Koichi Kato | General Manager, Industrial Machinery & Healthcare Business Department | General Manager, Healthcare Business Department |
Jun Inomata | General Manager, Iron Ore & Steelmaking Resources Department | General Manager, Perth Office, ITOCHU Australia Ltd.; Director, ITOCHU MINERALS & ENERGY OF AUSTRALIA PTY LTD. |
2
Eiji Nonaka | General Manager, Non-Ferrous & Metal Materials Department | Manager, Light Metal Raw Materials Section, Non-Ferrous & Metal Materials Department |
Tsuyoshi Hasegawa | General Manager, Coal Department | General Manager Brisbane Office, ITOCHU Australia Ltd.; Director, ITOCHU MINERALS & ENERGY OF AUSTRALIA PTY LTD. |
Hisato Okubo | Deputy Chief Operating Officer, Energy Division | Chief Operation Officer, Energy Division No.2 |
Naohiro Jokei | Senior Officer, Energy Division | Senior Officer, Energy Division No.1 |
Haruo Maeda | General Manager, Natural Gas Business Department | Manager, Energy Planning & Administration Section |
Ryohei Suda | Deputy Chief Operating Officer, Chemicals Division | General Manager, Planning & Administration Department |
Tadashi Ishibashi | General Manager, Basic Chemicals Department | General Manager, Organic Chemicals Department No.1; Manager, Medical Business Team |
Hideo Ohori | General Manager, Industrial Chemicals Department | General Manager, Organic Chemicals Department No.2 |
Hidenori Hayashi | General Manager, Plastics Department | General Manager, Retail & Plastics Materials Department |
Kenji Yamamoto | General Manager, Retail & Plastics Materials Department | China Energy & Chemicals Div., ITOCHU East Asia Bloc; ITOCHU SHANGHAI LTD. |
Shigeo Takahashi | Deputy Chief Operating Officer, Provisions Division | Director, Executive Vice President ITOCHU FEED MILLS CO., LTD. |
Kenichi Nishida | Senior Officer, Fresh Food Division | Dole Asia Holdings Pte.Ltd. |
Yosuke Okugawa | Senior Officer, Fresh Food Division | Group Director, Food Group, ITOCHU Europe PLC; ITOCHU Europe PLC |
Toshikazu Otani | General Manager, Marine Products Department | President, P.T. ANEKA TUNA INDONESIA |
3
Hidenari Sato | Deputy Chief Operating Officer, Food Products Marketing & Distribution Division; General Manager, Food Products Marketing & Distribution Department | Senior Officer, Food Products Marketing & Distribution Division; General Manager, Food Products Marketing & Distribution Department |
Ken Suzuki | General Manager, Wood Products & Materials Department | Wood Products & Materials Department |
Tatsushi Shingu | Deputy Chief Operating Officer, ICT Division; Planning & Administration Department, ICT, General Products & Realty Company: CP & CITIC Business Development Department | Deputy Chief Operating Officer, ICT, Insurance & Logistics Division; General Manager, Communication & Mobile Business Department |
Yoshihiko Itoh | General Manager, Information Technology Business Department | Deputy General Manager, Information Technology Business Department; Manager, IT Business Section No.1 |
Hiroshi Kajiwara | General Manager, Communication & Mobile Business Department | Deputy General Manager, Communication & Mobile Business Department; Manager, Communication & Mobile Business Section No.1 |
Masatoshi Maki | Deputy Chief Operating Officer, Construction, Realty & Logistics Division | Deputy Chief Operating Officer, Construction, Realty & Finance Business Division; General Manager, Construction & Realty Department No.3 |
Atsushi Sekiguchi | General Manager, Construction & Realty Department No.2 | Deputy General Manager, Construction & Realty Department No.1; Planning & Administration Department, ICT, General Products & Realty Company |
Toshiki Fujimura | General Manager, Logistics Business Department | Senior Officer, ICT, Insurance & Logistics Division; Planning & Administration Department, ICT, General Products & Realty Company |
Tadayoshi Yamaguchi | General Manager, Financial Business Department | Managing Director, TCI Finance Corporation |
Reiji Inomata | General Manager, Insurance Business Department | Deputy General Manager, Logistics & Insurance Business Department; Planning & Administration Department, ICT, General Products & Realty Company |
Ken Tezuka | General Manager, Planning & Development Department, Chubu Branch; General Manager, Energy, Metals & Minerals Department, Chubu Branch | PT. ITOCHU Indonesia |
Kenichi Ono | General Manager, Hokuriku Branch; Manager, Logistics & Information Section; Manager, Food Products Section, Hokuriku Branch | General Manager, ITOCHU GUANGZHOU LTD. |
4
Shinichi Ishikawa | General Manager, Food Department, Hokkaido Branch; Manager, Foodstuff Section, Hokkaido Branch; Manager, Food Products Section, Hokkaido Branch; Business Development Department, Hokkaido Branch | EVP, PT. ITOCHU Indonesia |
Kosei Sakurada | General Manager, Planning & Development Department, Tohoku Branch; General Manager, Energy, Metals & Minerals Department, Tohoku Branch | General Manager, Melbourne Office, ITOCHU Australia Ltd. |
Nobuhiko Narisawa | President, Toyo Advanced Technologies Co., Ltd. | Automobile, Construction Machinery & Industrial Systems Division |
Shinzo Nakano | President & CEO, ITOCHU TECHNOLOGY VENTURES, INC. | General Manager, Information Technology Business Department |
Motoo Ogaki | SVP & General Manager, Metals & Minerals Division, ITOCHU International Inc. | Group Chief Operating Officer, Metals & Minerals Group, ASEAN & South West Asia Bloc; ITOCHU (Thailand) Ltd. |
Tadashi Kawamura | Senior Officer for Latin America; President, ITOCHU Latin America S.A.; President & CEO, ITOCHU Venezuela S.A. | Senior Officer for Latin America; President, ITOCHU Latin America S.A. |
Yutaka Nakazawa | President, ITOCHU Colombia S.A. | General Manager, Planning & Development Department, Tohoku Branch; General Manager, Energy, Metals & Minerals Department, Tohoku Branch; Manager, Coal & Energy Section,Energy, Metals & Minerals Department, Tohoku Branch; Manager, Recycle Materials Section,Energy, Metals & Minerals Department, Tohoku Branch |
Yoshihiro Fukushima | Chief Corporate Planning Officer for European Operation; ITOCHU Europe PLC | Chief Executive Officer, CONVERSE JAPAN CO., LTD. |
Jun Muramatsu | Group Director, Chemicals Group, ITOCHU Europe PLC; Managing Director, ITOCHU Deutschland GmbH | Managing Director, ITOCHU PLASTICS PTE. LTD. |
Ichirou Kurata | Group Director, Food Group, ITOCHU Europe PLC; ITOCHU Europe PLC | Managing Director, Harro Foods Limited |
Jiri Broz | General Manager, ITOCHU Corporation, Praha Branch | Deputy General Manager, ITOCHU Corporation, Praha Branch |
5
Tetsuji Yoshizawa | General Manager, ITOCHU Corporation, Bucharest Liaison Office | Manager, Machinery Section, Hokkaido Branch; Business Development Department, Hokkaido Branch |
Tetsuya Kato | General Manager, ITOCHU Corporation Nairobi Liaison Office | Manager, Automobile Section No.1, Automobile Department No.1 |
Toshiya Katsuki | Chief Corporate Planning Officer, ITOCHU East Asia Bloc; Director, China Corporate Planning Div., ITOCHU East Asia Bloc; Deputy Managing Director, ITOCHU （CHINA） HOLDING CO., LTD. | Director, ITOCHU Textile Prominent (Asia) Ltd. |
Eiichi Sotoguchi | General Manager, ITOCHU GUANGZHOU LTD. | Vice CEO, SHANSHAN GROUP CO., LTD. |
Satoshi Mochida | Group Chief Operating Officer, Metals & Minerals Group, ASEAN & South West Asia Bloc; ITOCHU Singapore Pte. Ltd. | Deputy General Manager, Non-Ferrous & Metal Materials Department |
Yoichi Chonan | Managing Director, ITOCHU Malaysia Sdn. Bhd.; Branch General Manager, ITOCHU Corporation, Kuala Lumpur Branch | ITOCHU(Thailand) Ltd. |
Hiroshi Tsutsui | General Manager of the Representative Offices in Kazakhstan; General Manager of Tashkent Representative Office | Deputy Manager, Automobile Section No.3, Automobile Department No.1 |
Yoshihisa Okada | General Manager of ITOCHU Corporation Baku Representative Office; General Manager of ITOCHU Corporation, branch office in Ashgabat; Director ,ITOCHU Oil Exploration(AZERBAIJAN)INC. | Natural Gas Business Department, LNG Origination Section; Japan Far East Gas Co., Ltd. |
Jin Asada | CEO, ITOCHU Fibre Limited | Manager, Overseas Pulp Business Section, Paper Products & Materials Department |
Masutaka Onishi | Managing Director, ITOCHU PLASTICS PTE.LTD. | General Manager, Plastics Department |
6
|
distributed by
|
