Mitsui & Co., Ltd. at its board of directors meeting held on March 17, 2023, approved the retirement of Izumi Kobayashi as External Director, and Jenifer Rogers as External Director, effective on the close of the ordinary general meeting of shareholders to be held on June 21, 2023. The company also approved retirement of Hiroshi Ozu as External Audit & Supervisory Board Member, effective on the close of the ordinary general meeting of shareholders to be held on June 21, 2023. The structure of board of directors and audit & supervisory board after the ordinary general meeting of shareholders to be held on June 21, 2023 as follows: Tatsuo Yasunaga, Representative Director, Chair of the Board of Directors; Kenichi Hori, Representative Director, President and CEO; Motoaki Uno, Representative Director; Yoshiaki Takemasu, Representative Director; Kazumasa Nakai, Representative Director; Tetsuya Shigeta, Representative Director; Makoto Sato, Representative Director; Toru Matsui, Representative Director; Tetsuya Daikoku, Representative Director; Samuel Walsh, Director; Takeshi Uchiyamada, Director; Masako Egawa, Director; Fujiyo Ishiguro, Director; Sarah L. Casanova, Director; Jessica Tan Soon Neo, Director; Kimiro Shiotani, Audit & Supervisory Board Member; Hirotatsu Fujiwara, Audit & Supervisory Board Member; Kimitaka Mori, Audit & Supervisory Board Member; Yuko Tamai, Audit & Supervisory Board Member; Makoto Hayashi, Audit & Supervisory Board Member.