April 17, 2014

Personnel Changes

ITOCHU Corporation
Candidates for Outside Directors (1 person)
(As of the date of the Ordinary General Meeting of Shareholders in June 2014)

Name

Current

Harufumi Mochizuki

Outside Director, Hitachi, Ltd. ;

President & CEO, Tokyo Small and Medium Business Investment & Consultation CO., LTD.

Name

As of April 1, 2014

Current

Yoshihiro Sawaki

MANAGING DIRECTOR,

ITOCHU AUTO AFRICA (PTY) LTD.

Manager,

Isuzu Business Section No.6, Isuzu Business Department

Name

As of May 1, 2014

Current

Takashi Yamaoka

General Manager, Administration Department, Chubu Branch;

Manager, Finance & Accounting Section, Administration Department,

Chubu Branch

ITOCHU SHARED MANAGEMENT SERVICES INC.;

Finance Division

Shinichiro Ishii

General Manager,

Chemicals Department, Chubu Branch

Chemicals Division;

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