Mitsui Matsushima : Notice Concerning Appointment of Directors and Executive Officers

February 4, 2022

To Whom It May Concern:

Company name: Mitsui Matsushima Holdings Co., Ltd.

Representative: Taishi Yoshioka, Representative

Director and President

(Stock Code: 1518, First Section of the

Tokyo Stock Exchange and Fukuoka

Stock Exchange)

Contact: Toshiya Kobayashi, Executive Officer,

in charge of General Affairs Dept.

Tel: [phone]

Notice Concerning Appointment of Directors and Executive Officers

Mitsui Matsushima Holdings Co., Ltd. has nominated candidates for directors at its Board of Directors meeting held on February 4, 2022, and will submit a proposal on the appointment of directors at the 166th Annual General Meeting of Shareholders scheduled for June 17, 2022, as follows.

We also announce the appointment of Executive Officers effective as of the said date as below.

Details

1. Candidates for Directors (excluding those who are Audit & Supervisory Committee members)

Name		New	Current
Shinichiro Kushima	(Reappointment)	Representative Director and	Representative Director and
Chairman	Chairman
Taishi Yoshioka	(Reappointment)	Representative Director and	Representative Director and
President	President
Hironori Higaki	(Reappointment)	Director (External)	Director (External)
Yuri Sugano	(Reappointment)	Director (External)	Director (External)

(Note) The term of office of Directors (excluding those who are Audit & Supervisory Committee members) is one (1) year.

2 .Candidates for Directors who are Audit & Supervisory Committee members

Name		New	Current
		Director (Audit & Supervisory	Director (Audit &
Toshihiro Nomoto	(Reappointment)	Supervisory Committee
Committee Member)
		Member)
		Director (Audit & Supervisory	Director (Audit &
Takashige Araki	(Reappointment)	Supervisory Committee
Committee Member) (External)
		Member) (External)
		Director (Audit & Supervisory	Director (Audit &
Tetsuya Notabe	(Reappointment)	Supervisory Committee
Committee Member) (External)
		Member) (External)

(Note) The term of office of Directors who are Audit & Supervisory Committee members is two (2) years.

3 .Candidate for a Substitute Director who is an Audit & Supervisory Committee member

Name	New	Current
Takashi Shinohara (Reappointment)	Substitute Director (Audit &	Substitute Director (Audit &
Supervisory Committee Member)	Supervisory Committee Member)
	(External)	(External)

(Note) The term of office of a Substitute Director who is Audit & Supervisory Committee member is two (2) years.

4. Appointment of Executive Officers (Scheduled commencement of term of office: June 17, 2022)

Name		New	Current
Koujirou Inoue	(Reappointment)	Senior Executive Officer	Senior Executive Officer
Takeshi Nagano	(Reappointment)	Senior Executive Officer	Senior Executive Officer
Yoshitaka Wada	(Reappointment)	Executive Officer	Executive Officer
Toshiya Kobayash	(Reappointment)	Executive Officer	Executive Officer
Mikiko Abe	(Reappointment)	Executive Officer	Executive Officer
Satoru Eikawa	(Reappointment)	Executive Officer	Executive Officer
Keiji Inaba	(Reappointment)	Executive Officer	Executive Officer
Taisuke Inoue	(New appointment)	Executive Officer	-