- Report of Foreign Issuer (6-K)
February 18 2011 - 6:41AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Changes of Directors and Executive Officers
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of
February 18, 2011
Commission File Number
09929
Mitsui & Co., Ltd.
(Translation of registrants name into English)
2-1, Ohtemachi
1-chome Chiyoda-ku, Tokyo 100-0004 Japan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F
X
Form
40-F
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7):
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: February 18, 2011
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MITSUI & CO., LTD.
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By:
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/s/ Junichi Matsumoto
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Name:
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Junichi Matsumoto
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Title:
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Executive Vice President
Chief Financial Officer
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February 18th, 2011
Mitsui & Co., Ltd.
To
whom it may concern
Changes of Directors and Executive Officers
We hereby inform the following changes for Directors and Executive Officers, which were approved at our Board of Directors meeting today.
Content list
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I. Promotion & Related Personnel Changes for Executive Officers;
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1) Promoted Executive Officers (Shikko-Yakuin); April 1, 2011
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2) Newly appointed Executive Officers; April 1, 2011
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3) Related Personnel Changes for Executive Officers; April 1, 2011
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4) Retiring of Executive Officers; March 24 and 31, 2011
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II. Newly appointed Directors/Retiring of Directors;
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1) Newly appointed Directors; June, 2011 *
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2) Retiring of Directors; June, 2011 **
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III. Corporate Auditors;
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1) Re-appointed Corporate Auditors; June, 2011 ***
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IV. Related Personnel Changes; April 1, 2011
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* Appointment of Directors is subject to approval at the upcoming
General Meeting of Shareholders scheduled for June 24, 2011 and the Board of Directors meeting to be held after it.
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** Retiring of Directors will be effective on the close of the upcoming General
Meeting of Shareholders scheduled for June 24, 2011.
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*** Re-appointment of Corporate Auditors is subject to approval at the upcoming General
Meeting of Shareholders scheduled for June 24, 2011 and the Board of Directors meeting to be held after it.
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For further information, please contact
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Mitsui & Co., Ltd.
Corporate Communications Division
Tel: +81-3-3285-7562
Investor Relations Division
Tel:
+81-3-3285-7910
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I. Promotion & Related Personnel Changes for Executive Officers;
1) Promoted Executive Officers (Shikko-Yakuin); 7 People
April 1, 2011
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Name
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New
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Present
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Takao
Omae
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Representative Director
Executive Vice President
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Representative Director
Senior
Executive Managing Officer
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Masayoshi
Komai
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Representative Director
Executive Vice President
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Representative Director
Senior
Executive Managing Officer
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Fuminobu
Kawashima
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Senior Executive Managing Officer
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Executive Managing Officer;
Chief Operating Officer of Marine &
Aerospace Business Unit
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Takashi
Fukunaga
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Executive Managing Officer;
Chief Operating Officer of Foods &
Retail
Business Unit
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Managing Officer;
Chief
Operating Officer of Foods &
Retail Business Unit
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Mitsuhiko
Kawai
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Executive Managing Officer;
Chief Operating Officer of
Americas Business
Unit
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Managing Officer;
Chief
Operating Officer of
Financial Markets Business Unit
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Shintaro
Ambe
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Executive Managing Officer;
Chief Operating Officer of
Infrastructure
Projects Business Unit
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Managing Officer;
Chief
Operating Officer of
Infrastructure Projects Business Unit
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Motomu
Takahashi
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Executive Managing Officer;
Chief Operating Officer of Iron &
Steel
Products Business Unit
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Managing Officer;
Chief
Operating Officer of Iron &
Steel Products Business Unit
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2) Newly appointed Executive Officers; 9 people
April 1, 2011
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Name
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New
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Present
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Kenji
Akikawa
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Managing Officer;
Chief
Operating Officer of
IT Business Unit
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Deputy Chief Operating Officer of EMEA
(Europe, the Middle East and Africa) Business Unit;
President of Mitsui & Co. Deutschland
GmbH
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Katsunori
Aikyo
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Managing Officer;
Chief
Operating Officer of
Transportation Logistics Business Unit
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Americas Business Unit,
Divisional Operating Officer of Energy &
Mineral Resources Division;
SVP of Mitsui &
Co. (U.S.A.), Inc
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Atsushi
Kume
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Managing Officer;
Chief
Operating Officer of Financial &
New Business Unit
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Deputy Chief Operating Officer of
Financial Markets Business Unit
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Toru
Suzuki
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Managing Officer;
Chief
Operating Officer of
Performance Chemicals Business Unit
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Deputy Chief Operating Officer of
Performance Chemicals Business Unit
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Hideyuki
Mikayama
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Managing Officer;
General
Manager of Finance Division
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General Manager of Finance Division
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Takeshi
Kanamori
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Managing Officer;
Deputy Chief
Representative of
Mitsui & Co., Ltd. in China;
Chairman & Managing Director of
Mitsui & Co. (Shanghai) Ltd.
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Chairman & Managing Director of
Mitsui & Co. (Shanghai) Ltd.
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Satoshi
Tanaka
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Managing Officer;
Chief
Operating Officer of
Consumer Service Business Unit
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Deputy Chief Operating Officer of
Consumer Service Business Unit
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Makoto
Suzuki
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Managing Officer;
Chief
Representative of
Mitsui & Co., Ltd in South West Asia;
Managing Director of
Mitsui & Co. India Pvt. Ltd.
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Assistant to Chief Operating Officer of
Infrastructure Projects Business Unit
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Yasushi
Takahashi
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Managing Officer;
Chief
Operating Officer of Mineral &
Metal Resources Business Unit
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General Manager of Iron Ore Division,
Mineral & Metal Resources Business Unit
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3) Related Personnel Changes for Executive Officers; 10 people
April 1, 2011
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Name
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New
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Present
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Seiichi
Tanaka
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Representative Director
Executive Vice President
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Representative Director
Executive Vice President;
Chief Information
Officer;
Chief Privacy Officer
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Yoshinori
Setoyama
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Executive Managing Officer;
Chief Representative of Mitsui & Co., Ltd. in China
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Executive Managing Officer;
General Manager of Kyushu Office
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Noriaki
Sakamoto
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Executive Managing Officer;
Chief Operating Officer of EMEA
(Europe, the
Middle East and Africa) Business Unit
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Executive Managing Officer;
Deputy Chief Operating Officer of EMEA
(Europe,
the Middle East and Africa) Business Unit
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Takashi
Yamauchi
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Executive Managing Officer;
Chief Operating Officer of
Asia Pacific Business
Unit
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Executive Managing Officer;
Chief Operating Officer of
Transportation
Logistics Business Unit
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Masayuki
Kinoshita
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Executive Managing Officer;
Chief Information Officer;
Chief Privacy
Officer
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Executive Managing Officer;
Chief Operating Officer of Mineral &
Metal Resources Business Unit
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Atsushi
Oi
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Executive Managing Officer;
General Manager of Osaka Office
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Executive Managing Officer;
Chief Representative of Mitsui & Co., Ltd. in China
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Susumu
Uneno
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Managing Officer;
President of
Mitsui & Co. (Thailand) Ltd.
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Managing Officer;
Chief
Operating Officer of
Performance Chemicals Business Unit
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Kazuhiko
Fukuchi
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Managing Officer;
General
Manager of Kyushu Office
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Managing Officer;
Chief
Operating Officer of
Consumer Service Business Unit
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Ichizo
Kobayashi
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Managing Officer;
Chief
Operating Officer of Marine &
Aerospace Business Unit
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Managing Officer;
Chief
Operating Officer of
Motor Vehicles Business Unit
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Tatsuo
Nakayama
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Managing Officer;
Chief
Operating Officer of
Motor Vehicles Business Unit
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Managing Officer;
President of
Mitsui & Co. (Brasil) S.A.
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3
4) Retiring of Executive Officers; 10 people
March 24, 2011
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Name
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New
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Present
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Katsumi
Ogawa
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Retiree
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Managing Officer;
Deputy Chief
Operating Officer of
Americas Business Unit
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March 31, 2011
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Name
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New
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Present
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Ken
Abe
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Director (as of April 1, 2011)
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Representative Director
Executive Vice President
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Toshimasa
Furukawa
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Counselor (as of April 1, 2011)
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Executive Vice President;
Chief Operating Officer of
Asia Pacific Business
Unit
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Norinao
Iio
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Director (as of April 1, 2011)
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Representative Director
Senior
Executive Managing Officer
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Koji
Nakamura
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Counselor (as of April 1, 2011)
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Senior Executive Managing Officer;
Chief Operating Officer of EMEA
(Europe, the Middle East and Africa) Business
Unit
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Masaaki
Fujita
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Counselor (as of April 1, 2011)
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Senior Executive Managing Officer;
Chief Operating Officer of
Americas Business Unit
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Junichi
Mizonoue
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Retiree
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Executive Managing Officer;
President of Mitsui & Co. (Thailand) Ltd.
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Masahiko
Okamura
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Retiree
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Executive Managing Officer;
General Manager of Osaka Office
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Shuji
Nakura
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Retiree
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Executive Managing Officer;
Chief Operating Officer of
IT Business
Unit
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Terukazu
Okahashi
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Retiree
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Managing Officer;
President of
Mitsui & Co. (Canada) Ltd.
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4
II. Newly appointed Directors/Retiring Directors; June, 2011
1) Newly appointed Directors; 2 people
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Name
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New
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Present
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Fuminobu
Kawashima
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Representative Directors;
Senior Executive Managing Officer
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Senior Executive Managing Officer
(As of April 1, 2011)
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Masayuki
Kinoshita
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Representative Directors;
Executive Managing Officer;
Chief Information
Officer;
Chief Privacy Officer
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Executive Managing Officer;
Chief Information Officer;
Chief Privacy
Officer
(As of April 1, 2011)
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*
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Appointment of Directors is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 24, 2011 and the Board of Directors
meeting to be held after it.
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2) Retiring of Directors; 2 people
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Name
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New
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Present
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Ken
Abe
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Counselor
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Director (As of April 1, 2011)
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Norinao
Iio
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Counselor
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Director (As of April 1, 2011)
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*
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Retiring of Directors will be effective on the close of the upcoming General Meeting of Shareholders scheduled for June 24, 2011.
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III. Corporate Auditors; June, 2011
1) Re-appointed Corporate Auditors; 2 people
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Name
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New
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Present
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Satoru
Miura
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Corporate Auditor
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Corporate Auditor
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Motonori
Murakami
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Corporate Auditor
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Corporate Auditor
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*
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Re-appointment of Corporate Auditors is subject to approval at the upcoming General Meeting of Shareholders scheduled for June 24, 2011 and the Board of
Directors meeting to be held after it.
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5
IV. Related Personnel changes; April 1, 2011
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Name
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New
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Present
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Kaku
Kato
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Associate Officer;
General
Manager of Legal Division
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General Manager of Legal Division
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Toru
Nakajima
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Associate Officer;
General
Manager of Information
Technology Promotion Division
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General Manager of Information
Technology Promotion Division
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Michihiko
Tsunoda
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Associate Officer;
Asia
Pacific Business Unit,
Divisional Operating Officer of
Infrastructure Projects Business Division;
SVP of Mitsui & Co. (Asia Pacific) Pte.
Ltd.
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Asia Pacific Business Unit,
Divisional Operating Officer of
Infrastructure
Projects Business Division;
SVP of Mitsui & Co. (Asia Pacific) Pte. Ltd.
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Shinjiro
Sawada
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Associate Officer;
President
of Mitsui & Co. (Taiwan) Ltd.
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President of Mitsui & Co. (Taiwan) Ltd.
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Keiji
Kasamatsu
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Associate Officer;
Vice
President of Mitsui & Co. Steel Ltd.
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Vice President of Mitsui & Co. Steel Ltd.
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Takayuki
Shibanuma
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General Manager of Chugoku Office
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General Manager of Foods Marketing Division,
Foods & Retail Business Unit
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Tetsuo
Komuro
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President of Mitsui & Co. (Canada) Ltd.
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Assistant to Chief Operating Officer of
Motor Vehicles Business Unit
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Shinsuke
Fujii
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President of Mitsui & Co. (Brasil) S.A.
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General Manager of Metal Business Development Division,
Mineral & Metal Resources Business Unit
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Katsuya
Okano
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Deputy Chief Operating Officer of EMEA
(Europe, the Middle East and Africa) Business Unit;
President of Mitsui & Co. Deutschland
GmbH
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General Manager of Industrial Chemicals Division;
Basic Chemicals Business Unit
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Hiroshi
Meguro
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Chief Representative of Mitsui & Co., Ltd. in CIS;
General Director of Mitsui & Co. Moscow LLC
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General Director of Mitsui & Co. Moscow LLC
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