Edition:
India

Marubeni Corp (8002.T)

8002.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Fumiya Kokubu

67 2019 Chairman of the Board

Masumi Kakinoki

63 2019 President, Representative Director

Ichiro Takahara

64 2020 Vice Chairman of the Board, Representative Director

Takayuki Furuya

55 2020 Chief Financial Officer, Managing Executive Officer, Representative Director

Akira Terakawa

62 2020 Executive Vice President, Chief Executive Officer of Food, Agribusiness & Chemicals Group, Chief Director of Food

Mutsumi Ishizuki

62 2020 Chief Administrative Officer, Senior Managing Executive Officer, Representative Director

Kaoru Iwasa

65 2018 Senior Managing Executive Officer, President of Subsidiary

Hajime Kawamura

61 2019 Senior Managing Executive Officer, Chief Executive Officer of Social Industry & Financial Group

Nobuhiro Yabe

60 2020 Senior Managing Executive Officer, President of Subsidiary

Kenichiro Oikawa

56 2020 Managing Executive Officer, Representative Director

Jun Hirasawa

2020 Managing Executive Officer, Chief Executive Officer of Life Industrial Group

Jun Horie

2020 Managing Executive Officer, President and Chief Executive Officer of Subsidiaries

Shinichi Kobayashi

62 2020 Managing Executive Officer, President of Subsidiary

Michael McCarty

68 2019 Managing Executive Officer, Chief Director of Agriculture Business, President & Chief Executive Officer of Subsidiary

Akihiko Sagara

59 2020 Managing Executive Officer, Chief Executive Officer of Energy & Metal Group

Yoshiaki Yokota

2020 Managing Executive Officer, Chief Executive Officer of Electric Power & Infrastructure Group

Koji Kashima

2020 Executive Officer, Director of Human Resources

Tatsuya Abe

2020 Executive Officer, Chief Director of Information & Realestate

Takao Ando

57 2019 Executive Officer, Director of Risk Management

Koichi Ariizumi

2020 Executive Officer, Director of Legal Affairs

Hidekazu Futai

2019 Executive Officer, Deputy Chief Director of Agriculture Business

Satoru Harada

2020 Executive Officer, Chief Director of Electric Power

Satoru Ichinokawa

55 2019 Executive Officer, Chief Director of Chemical Products

Takashi Imamura

53 2019 Executive Officer, Director of Economic Research

Jiro Itai

2020 Executive Officer, Chief Director of Construction, Industry, Mobility

Taro Kawabe

2020 Executive Officer, Chief Director of Metal & Lease Business

Seiichi Kuwata

2020 Executive Officer, Chief Director of Metals

Yoshinori Ogawa

2020 Executive Officer, President of Subsidiary

Yuichi Ohira

2018 Executive Officer, Chief Director of Lifestyle

Akiyuki Omoto

2020 Executive Officer, Chief Director of Next Generation Business Development

Soji Sakai

2020 Executive Officer, Manager of Chiba Office

Kosuke Takechi

2018 Executive Officer, Chief Director of Aerospace & Ship

Takeshi Teragaki

55 2019 Executive Officer, Chief Director of Forest Products

Minoru Tomita

2018 Executive Officer, President of Osaka Office

Koichi Uchida

2020 Executive Officer, Chief Director of Energy

Naofumi Yao

2020 Executive Officer, Chief Director of Infrastructure Projects

Takashi Hatchoji

73 2020 Independent Director

Takao Kitabata

70 2013 Independent Director

Masato Kitera

67 2020 Independent Director

Yuri Okina

60 2017 Independent Director

Kyohei Takahashi

75 2016 Independent Director

Hideyoshi Iwane

2018 Director of Accounting

Biographies

Name Description

Fumiya Kokubu

Mr. Fumiya Kokubu has been serving as Chairman of the Board in Marubeni Corporation since April 1, 2019. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President and Chief Investment Officer in the Company. He used to serve as President in a Hong Kong-based subsidiary, as well as President and Chief Executive Officer in another subsidiary. He obtained his Bachelor's degree in Economics from Keio University in March 1975.

Masumi Kakinoki

Mr. Masumi Kakinoki has been serving as President and Representative Director in Marubeni Corporation since April 1, 2019. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of 2nd Overseas Electric Power Project and Manager of Electric Power & Infrastructure in the Company. He obtained his LLB from University of Tokyo in March 1980.

Ichiro Takahara

Mr. Ichiro Takahara has been serving as Vice Chairman of the Board, Representative Director in Marubeni Corporation since April 1, 2020. He used to work for Ministry of Economy, Trade and Industry, Japan. He obtained his LLB (Bachelor's degree in Law) from University of Tokyo in March 1979.

Takayuki Furuya

Mr. Takayuki Furuya has been serving as Chief Financial Officer, Managing Executive Officer, Representative Director in Marubeni Corporation since June 2020. He joined the Company in April 1987.

Akira Terakawa

Mr. Akira Terakawa has been serving as Executive Vice President Chief Executive Officer of Food, Agribusiness & Chemicals Group and Chief Director of Food in Marubeni Corporation since April 1, 2020. He joined the Company in April 1981. His previous titles include Director of Plastics, Director of Business Planning, Director of Plastics Planning and Director of Electrical Materials in the Company. He obtained his LLB from University of Tokyo in March 1981.

Mutsumi Ishizuki

Mr. Mutsumi Ishizuki has been serving as Chief Administrative Officer, Senior Managing Executive Officer, Representative Director in Marubeni Corporation, since June 2020. He previously served as Executive Officer in the Company.

Kaoru Iwasa

Hajime Kawamura

Mr. Hajime Kawamura has been serving as Senior Managing Executive Officer and Chief Executive Officer of Social Industry & Financial Group in Marubeni Corporation, since April 1, 2019. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Asset Management and Director of Energy & Chemical Plant in the Company. He obtained a Bachelor's degree in Economics from Keio University in March 1981.

Nobuhiro Yabe

Mr. Nobuhiro Yabe has been serving as Senior Managing Executive Officer in Marubeni Corporation as well as President of Subsidiary, since April 1, 2020. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Finance and Senior Director of Food Material in the Company. He used to serve as Chief Financial Officer and Chief Administration Officer in an United States-based subsidiary. He obtained his Bachelor's degree in Commerce from Keio University in March 1982.

Kenichiro Oikawa

Mr. Kenichiro Oikawa has been serving as Managing Executive Officer, Representative Director in Marubeni Corporation since June 2020. He joined the company in April 1986.

Jun Hirasawa

Mr. Jun Hirasawa has been serving as Managing Executive Officer, Chief Executive Officer of Life Industrial Group in Marubeni Corporation, since April 1, 2020.

Jun Horie

Shinichi Kobayashi

Mr. Shinichi Kobayashi has been serving as Managing Executive Officer in Marubeni Corporation as well as President of Subsidiary, since April 1, 2020. He joined the Company in April 1981. His previous titles include Director of Coal, Senior Director Metal and Director of Metal Resource Related Business in the Company. He obtained his Bachelor's degree in Engineering from Hokkaido University in March 1982.

Michael McCarty

Mr. Michael McCarty has been serving as Managing Executive Officer and Chief Director of Agriculture Business in Marubeni Corporation, as well as President and Chief Executive Officer of a subsidiary, Helena Agri-Enterprises LLC, since April 1, 2019. He previously served as Executive Officer in the Company.

Akihiko Sagara

Mr. Akihiko Sagara has been serving as Managing Executive Officer and Chief Executive Officer of Energy & Metal Group in Marubeni Corporation since April 1, 2020. He joined the Company in April 1983. He previously served as Director of Oil Trading in the Company. He obtained his Bachelor's degree in Political Economics from Waseda University in March 1983.

Yoshiaki Yokota

Koji Kashima

Tatsuya Abe

Takao Ando

Koichi Ariizumi

Hidekazu Futai

Satoru Harada

Satoru Ichinokawa

Takashi Imamura

Jiro Itai

Taro Kawabe

Seiichi Kuwata

Yoshinori Ogawa

Yuichi Ohira

Akiyuki Omoto

Soji Sakai

Mr. Soji Sakai has been serving as Executive Officer and Manager of Chibe Office in Marubeni Corporation, since April 1, 2020. He previously served as Chief Director of 1st Energy in the Company.

Kosuke Takechi

Takeshi Teragaki

Minoru Tomita

Koichi Uchida

Naofumi Yao

Takashi Hatchoji

Mr. Takashi Hatchoji has been serving as Independent Director in Marubeni Corporation since June 2020. He is also Member of Nominating Committee of the Company. He is also serving as Director in NITTO DENKO CORPORATION., and Konica Minolta, Inc.

Takao Kitabata

Mr. Takao Kitabata has been serving as Independent Director in Marubeni Corporation since June 2013. He is serving as Independent Director in Kobe Steel, Ltd., SEIREN Co., Ltd. and Zeon Corporation, and working for Kaishi Professional University. He used to work for Ministry of Economy, Trade and Industry, Japan. He obtained his LLB from University of Tokyo in March 1972.

Masato Kitera

Mr. Masato Kitera has been serving as Independent Director in Marubeni Corporation since June 2020. He is also Member of Compensation & Governance Committee of the Company.

Yuri Okina

Ms. Yuri Okina has been serving as Independent Director in Marubeni Corporation since June 2017. She is also serving as Independent Director in Bridgestone Corporation, and working for The Japan Research Institute, Limited. She used to work for Bank of Japan, Nippon Yusen Kabushiki Kaisha and Seven Bank, Ltd.

Kyohei Takahashi

Mr. Kyohei Takahashi has been serving as Independent Director in Marubeni Corporation since April 1, 2016. He is also Chairman of Compensation & Governance Committee of the Company. He is also working for Showa Denko K.K. and Fukoku Mutual Life Insurance Company. He used to work for Japan Polyolefins Corporation, Montell-JPO Co., Ltd. and SunAllomer Ltd. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1968.

Hideyoshi Iwane