Mitsui & Co., Ltd. announced the following changes for Directors, which were approved at Board of Directors' meeting on January 12, 2024. Change of representative director from April 1, 2024. Name is Motoaki Uno present position is Representative director, executive Vice president and new position is Director.

Kazumasa Nakai present position is Representative director, Senior executive Managing officer and new position is Director, Senior Executive managing officer. Tetsuya Daikoku present position is Representative director, Senior executive Managing officer and new position is Director, Senior Executive managing officer. Directors Retiring from June 19, 2024.

Name is Motoaki Uno present position is Director (As of April 1, 2024) and new is counselor. Kazumasa Nakai present position is Director, Senior Executive managing officer (As of April 1, 2024) and new is Senior Executive managing officer. Tetsuya Daikoku present position is director, Senior executive Managing officer and new position is senior executive managing officer.

Retirement directors will be effective on close of Ordinary General Meeting to be held on June, 2024.