| Tetsuya Fujimoto |
Tetsuya Fujimoto is on the board of OUE Lippo Healthcare Ltd.
Mr. Fujimoto received an undergraduate degree from Kyoto University. |
| Hiroshi Akiba |
Hiroshi Akiba is currently the Chief Executive Officer at ITOCHU Brasil SA and an Independent Director at CSN Mineração SA. He was previously the President & Chief Executive Officer at ITOCHU Coal Americas, Inc. He obtained an undergraduate degree from Keio University. |
| Hiroyuki Kaizuka |
Hiroyuki Kaizuka is currently the President & Chief Executive Officer of ITOCHU International, Inc., the Representative Director of ITOCHU Food Investment LLC, and the Managing Executive Officer of ITOCHU Corp. |
| Tsuyoshi Hachimura |
Tsuyoshi Hachimura has a current job as the CFO, Representative Director & Executive VP at ITOCHU Corp. |
| Fumihiko Kobayashi |
Fumihiko Kobayashi has a career history with ITOCHU Corp. He currently holds the position of Representative Director & Executive Vice President at ITOCHU Corp. |
| Masahiro Okafuji |
Masahiro Okafuji is currently the Chairman & Chief Executive Officer at ITOCHU Corp. and an Outside Director at Nissin Foods Holdings Co., Ltd. He completed his undergraduate degree at the Graduate School of Economics University of Tokyo in 1974. |
| Keita Ishii |
Keita Ishii currently works at ITOCHU Corp., as President, COO & Representative Director, Suzuki Leasing International (Thailand) Co. Ltd., as Director, Itochu Management (Thailand) Co. Ltd., as President, and ITOCHU (Thailand) Ltd., as President. Mr. Ishii also formerly worked at Amata Corp. Public Co., Ltd., as Vice Chairman, TTL Industries Public Co., Ltd., as Director, and Central Family Mart Co., Ltd, as Director. Mr. Ishii received his graduate degree from Waseda University. |
| Yoshihisa Suzuki |
Yoshihisa Suzuki is currently serving as the Vice Chairman at ITOCHU Corp. since 2021. He is also an Outside Director at OMRON Corp. and an Independent Outside Director at Kyowa Kirin Co., Ltd., both since 2022. Previously, he held the position of Chairman at JAMCO Corp. from 2011 to 2016, Outside Director at Orient Corp. from 2016 to 2018, and Non-Executive Director at Hung Hing Printing Group Ltd. from 2017 to 2021. Additionally, he has worked as the General Manager-China Business Promotion at Rengo Co., Ltd. and as the Chief Administrative Officer & Executive VP at ITOCHU International, Inc. He obtained an MBA from the Massachusetts Institute of Technology in 1988 and completed his undergraduate studies at the School of Engineering, The University of Tokyo in 1975. |
| Makiko Nakamori |
Makiko Nakamori is an Independent Outside Director at ITOCHU Corp. since 2019 and the President of Nakamori CPA Offices since 1997. She was an Outside Director at Oracle Corp Japan from 2008 to 2010. She also served as an Independent Non-Executive Outside Director at ITOCHU Techno-Solutions Corp. and as a Principal at Nippon Telegraph & Telephone Corp. Additionally, she worked as an Auditor at Curtis Instruments (Pacific), Inc. |
