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Announcement of personnel changes

2025.02.21

Mitsui Chemicals, Inc.

Member of the Board, Corporate Auditor (April 1, 2025)

Chairman of the BoardTANNOWA Tsutomu
Representative Director,
Member of the Board,
President & CEO
HASHIMOTO Osamu
Representative Director,
Member of the Board
Senior Executive Advisor
YOSHINO Tadashi
Member of the Board
Councillor
NAKAJIMA Hajime
Member of the Board,
Senior Managing Executive Officer
ANDOU Yoshinori
Member of the BoardMABUCHI Akira
Member of the BoardMIMURA Takayoshi
Member of the BoardKIHARA Tami
Audit & Supervisory Board MemberNISHIO Hiroshi
Audit & Supervisory Board MemberHOSOMI Yasuhiro
Audit & Supervisory Board MemberGOTO Yasuko
Audit & Supervisory Board MemberONO Junshi

Member of the Board, Corporate Auditor (June 24, 2025)

Chairman of the BoardTANNOWA Tsutomu
Representative Director,
Member of the Board,
President & CEO
HASHIMOTO Osamu
Representative Director,
Member of the Board,
Senior Managing Executive Officer
HIRAHARA Akio
Member of the Board,
Senior Managing Executive Officer
ANDOU Yoshinori
Member of the Board,
Managing Executive Officer
ICHIMURA Satoshi
Member of the BoardMABUCHI Akira
Member of the BoardMIMURA Takayoshi
Member of the BoardKIHARA Tami
Audit & Supervisory Board MemberNISHIO Hiroshi
Audit & Supervisory Board MemberHOSOMI Yasuhiro
Audit & Supervisory Board MemberGOTO Yasuko
Audit & Supervisory Board MemberONO Junshi
Audit & Supervisory Board MemberKIKUCHI Shin

※New Member of the Board and Audit & Supervisory Board Member  are scheduled to be officially appointed following a resolution at the Ordinary Meeting of Shareholders to be held on June 24, 2025.