ITOCHU Corporation

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TSE Filings 2000

Changes in Representative Directors

March 8, 2000

This document is an English translation of a statement written initially in Japanese.
The Japanese original should be considered the primary version.

ITOCHU Corporation has resolved the following changes in representative directors at the board meeting on March 8, 2000.

1. Reason for the changes

New assignments for directors

2. Changes

(1) Resigning representative directors

  • Masahisa Naitoh, Vice Chairman (April 1, 2000)
  • Kunio Tajiri, Managing Director (April 1, 2000)

(2) Newly appointed representative directors

  • Masaya Takei, Representative Managing Director (April 1, 2000)
  • Akio Shigetomi, Representative Managing Director (April 1, 2000)
  • Yoichi Okuda, Representative Director (June 29, 2000)

Please refer to the personal histories below for further information concerning new representative directors.

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  6. Changes in Representative Directors