ITOCHU Corporation announced amendments to the changes in assignment of members of the board. Kenji Seto, Executive Officer, President, Metals & Minerals Company; Chief Operating Officer, Metal & Mineral Resources Division as Executive Officer, President, Metals & Minerals Company, Kenji Seto, President, Metals & Minerals Company as Executive Officer. Shunsuke Noda, Managing Executive Officer as Advisory Member, Yoshihiro Fukushima, Executive Officer as Advisory Member, Shoji Miura, Executive Officer as Advisory Member. Yoshihisa Suzuki, Member of the Board President & Chief Operating Officer as Member of the Board President & Chief Operating Officer, Chief Digital & Information Officer, Keita Ishii, Managing Executive Officer President, Energy & Chemicals Company as Senior Managing Executive Officer President, Energy & Chemicals Company, Chief Operating Officer, Power & Environmental Solution Division, Masahiro Morofuji, Managing Executive Officer President, Textile Company Executive Advisory Officer for Osaka Headquarters as Managing Executive Officer President, Textile Company Chief Operating Officer, Brand Marketing Division 2, Executive Advisory Officer for Osaka Headquarters, Hiroshi Sato, Managing Executive Officer, Chief Executive for European Operation, CEO, ITOCHU Europe PLC, Executive Advisory Officer for Africa as Managing Executive Officer, Chief Executive for European Operation CEO, ITOCHU Europe PLC, Tomoyuki Takada, Executive Officer General Manager, Corporate Communications Division as Managing Executive Officer, General Manager, Corporate Communications Division, Hiroshi Oka, Executive Officer General Manager, Secretariat as Managing Executive Officer General Manager, Secretariat, Tatsushi Shingu, Executive Officer, President, ICT & Financial Business Company as Managing Executive Officer President, ICT & Financial Business Company, Toshikazu Otani, Executive Officer Chief Executive for Africa General Manager, ITOCHU Corporation, Johannesburg Branch, Managing Director, ITOCHU Nigeria Ltd. as Managing Executive Officer Chief Executive for Africa, Kenji Seto, Executive Officer President, Metals & Minerals Company, Chief Operating Officer, Metal & Mineral Resources Division as Executive Officer President, Metals & Minerals Company, Shuichi Kato, Executive Officer Chief Operating Officer, Financial & Insurance Business Division as Executive Officer Executive Vice President, ICT & Financial Business Company, Chief Operating Officer, Financial & Insurance Business Division, Masazumi Nishikage, Director, EVP, Dole Asia Holdings Pte. Ltd. as Executive Officer Director, SEVP & COO, Dole Asia Holdings Pte. Ltd, Tadayoshi Yamaguchi, General Manager, Planning & Administration Department, ICT & Financial Business Company, CP & CITIC Business Development Department as Executive Officer SVP & CAO, ITOCHU International Inc. General Manager, Corporate Planning Division ITOCHU International Inc, President & CEO, ITOCHU Canada Ltd. Newly Appointed Junior Executive Officers: Toshiyuki Abe as General Manager for Turkey Area; General Manager, ITOCHU Corporation, Istanbul Branch, Masanori Omori as General Manager, Internal Audit Division, Toshihiko Fujioka as General Manager, Business Planning & Development Division, Shoko Haku as Chairman, Dateng logistics (Shanghai) Co.,Ltd.; Deputy Director, General Products & Realty Division, East Asia Bloc; ITOCHU Shanghai Ltd, Isao Nakao as General Manager, Planning & Administration Department, Energy & Chemicals Company; CP & CITIC Business Development Department, Noriya Hashimoto as General Manager, Planning & Administration Department, Textile Company; CP & CITIC Business Development Department, Takeshi Hagiwara as Chief Operating Officer, Food Products Marketing & Distribution Division, Nobuya Urashima as General Manager, Human Resources & General Affairs Division, Tsutomu Yamauchi as General Manager, Planning & Administration Department, General Products & Realty Company; CP & CITIC Business Development Department. Retiring of Representative for Business Community Relations: Eizo Kobayashi, Senior Representative for Business Community Relations as Director Emeritus. Retiring of Audit & Supervisory Board Member: Kiyoshi Yamaguchi, Audit & Supervisory Board Member as Advisory Member (As of the date of the Ordinary General Meeting of Shareholders in June 2020), Makoto Kyoda, CFO, Food Company as Audit & Supervisory Board Member (As of the date of the Ordinary General Meeting of Shareholders in June 2020). Effective date is April 1, 2020.