Board of Directors, Mitsui Chemicals, Inc. (As of April 1, 2009)

February 27, 2009
Mitsui Chemicals, Inc.

Chairman	Hiroyuki Nakanishi
President & CEO	Kenji Fujiyoshi
Executive Vice President	Toshikazu Tanaka [Assistant to the President: Corporate Management Center, Internal Control Division, Branch Offices, Mitsui Chemicals America, Mitsui Chemicals Europe, Mitsui Chemicals Asia Pacific, and Mitsui Chemicals Shanghai] Representative in China Center Executive, Corporate Management Center General Manager, Internal Control Division
Senior Managing Directors	Akihiro Yamaguchi [Research Center ] Center Executive, Research Center
	Yoshiyuki Shinohara [Production & Technology Center] Center Executive, Production & Technology Center
	Keiichi Sano [Basic Chemicals Business Sector] Business Sector President, Basic Chemicals Business Sector
	Hirokazu Kajiura [Performance Materials Business Sector] Business Sector President, Performance Materials Business Sector
Managing Directors	Koichi Sano [Supply Chain Management Center, Finance, Accounting & IR Division] Center Executive, Supply Chain Management Center
	Kiichi Suzuki [Advanced Chemicals Business Sector] Business Sector President, Advanced Chemicals Business Sector
	Hiroshi Tokumaru [Corporate Social Responsibility Center, CSR Committee] Center Executive, Corporate Social Responsibility Center
Board Directors	Yukio Machida
	Akemi Ori
	Tetsuji Tanaka
Corporate Auditors	Yasuo Takeshita
	Hidenori Toki
	Isao Ijuin
	Hisao Muramoto
	Hideharu Kadowaki

Executive Officers, Mitsui Chemicals, Inc. (As of April 1, 2009)

Managing Executive Officers	Junichi Nakagawa Business Sector Vice President, Basic Chemicals Business Sector General Manager, Business Planning, Development & License Division, Basic Chemicals Business Sector
	Shigeru Iwabuchi President, Prime Polymer Co., Ltd.
	Yoshiyuki Funakoshi Deputy Center Executive, Production & Technology Center
	Yukio Hara Business Sector Vice President, Performance Materials Business Sector
	Yasuji Omura General Manager, Corporate Planning Division, Corporate Management Center
Executive Officers	Yoshinori Koga Board Director, Prime Polymer Co., Ltd.
	Minoru Koshibe General Manager, Planning & Coordination Division, Production & Technology Center
	Gen Takemoto General Manager, Ichihara Works, Production & Technology Center
	Yasuhiko Ohtawa General Manager, Automotive & Industrial Materials Division, Performance Materials Business Sector
	Naoto Tani President, Mitsui Chemicals America, Inc.
	Toshiyuki Fukushima General Manager, Osaka Works, Production & Technology Center
	Tsutomu Tannowa General Manager, Human Resources & Employee Relations Division, Corporate Social Responsibility Center
	Shinichi Otsuji General Manager, Omuta Works, Production & Technology Center
	Shigeru Isayama General Manager, Business Planning & Development Division, Performance Materials Business Sector
	Kaoru Takezawa General Manager, Phenols Division, Basic Chemicals Business Sector President, Mitsui Phenols Singapore Pte. Ltd.
	Terunori Fujita General Manager, Catalysis Science Laboratory, Research Center
	Yoshiteru Yamaguchi General Manager, Iwakuni-Ohtake Works, Production & Technology Center
	Takao Uetake General Manager, Safety & Environment Division, Corporate Social Responsibility Center
	Fumio Oshino General Manager, Nagoya Works, Production & Technology Center
	Iwao Murayama General Manager, Planning & Coordination Division, Supply Chain Management Center General Manager, Purchasing Division, Supply Chain Management Center
	Kenji Ueki Mitsui Chemicals Shanghai, Co., Ltd.
	Yasushi Nawa President, Mitsui Chemicals Asia Pacific, Ltd.

Attachment

Board of Directors, Mitsui Chemicals, Inc. (As of April 1, 2009) (PDF:33KB)