Personnel Changes. Name As of April 1, 2013 Current Tomomi Tsujino General Manager, Apparel Department 1

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February 15, 2013 Personnel Changes ITOCHU Corporation Name As of April 1, 2013 Current Tomomi Tsujino Apparel Department 1 UNICO CORPORATION Takaaki Komatani Apparel Department 2 MAGASeek Corporation Masato Mohri Apparel Department 3 Apparel Department 1 Hidenori Iguchi Apparel Department 4 Fabric & Apparel Department Koichi Nakabun Toru Kimura Hiroaki Kawashima Brand Marketing Division 1; Brand Marketing Department 2 Aircraft & Interior Systems Department; Airline Business Section, Aircraft & Interior Systems Department Automobile, Construction Machinery & Industrial Systems Division Apparel Division; Apparel Department 2 Deputy Aircraft & Interior Systems Department; Airline Business Section, Aircraft & Interior Systems Department Automobile Business Promotion Department Kazuyoshi Suzuki Automobile, Construction Machinery & Industrial Systems Division Senior Officer for Latin America; ITOCHU Latin America, S.A. Nobuhiko Narisawa Automobile Department No.1 General Manager for Central East Europe; Managing ITOCHU Hungary Kft.; ITOCHU Corporation, Praha Branch 1

Yoshinari Yamane Automobile Business Promotion Department Deputy Automobile Business Promotion Department Hideo Satake Construction Machinery Department Pt.Hexindo Adiperkasa Tbk. Shigetoshi Imai Kenji Seto Akihiko Nakazono Metals & Mineral Resources Division; Iron Ore & Steelmaking Resources Department Coal Department Nuclear Fuel & Solar Business Department Iron Ore & Steelmaking Resources Department Deputy Coal Department; Thermal Coal Section No.2, Coal Department Nuclear & Low Carbon Fuel Department Takashi Yasuda Naohiro Jokei Hirofumi Chimura Energy Division No. 1; Natural Gas Business Department Energy Division No. 1 Petroleum Trading Department International Energy Trading Department General Manager for Kyushu Area; Chemicals Department, Kyushu Branch; Kyushu Plastics Section, Chemicals Department, Kyushu Branch LP Gas, Project Development Department Hisato Okubo Sumihiro Kamino Energy Division No. 2; E&P Project Coordinating Department Energy Division No. 2 Planning & Administration Department, Energy & Chemicals Company Director & Executive Vice ITOCHU Oil Exploration Co., Ltd. 2

Takayuki Tsutsumi E&P Business Development Department ITOCHU Corporation, Muscat Office Tadashi Ishibashi Hajime Kaneko Organic Chemicals Department No.1; Medical Business Team, Organic Chemicals Department No.1 Provisions Division Deputy Organic Chemicals Department No.1; Medical Business Team, Organic Chemicals Department No.1 SVP & Food Division, ITOCHU International Inc. Yutaka Katakura Grain, Feed & Oilseeds Department Coffee & Beverage Marketing Department Shuji Oe Oil, Fats & Grain Products Department ITOCHU AUSTRALIA LTD. Shuichi Miyamoto Sugar, Confectionary Materials, Coffee & Dairy Products Department Sugar, Confectionary Materials & Dairy Products Department Haruo Takagaki Fresh Food Division Deputy Corporate Planning & Administration Division Juichi Takeuchi Fresh Food Division Executive Officer, ITOCHU FEED MILLS CO., LTD. Tetsuya Kitae Agri Products Department Deputy Agri Products Department Ichirou Kurata Food DCM Solution Department Food Service & Distribution Department 3

Makoto Sawanoi Food products Marketing & Development Department Deputy Internal Audit Department No.2, Internal Audit Division Kouichi Yamazaki Hajime Tashiro CVS Business Department Planning & Development Department, Chubu Branch Deputy Corporate Communications Division; Media Relations Department, Corporate Communications Division Executive Officer, ITOCHU Oil Exploration Co., Ltd. Hideaki Sakamoto Kenji Komura Kenji Narihira Shiro Hayashi Naohiko Yoshikawa Food Department, Chubu Branch; UI Project Development Office, Chubu Branch; Foodstuff Section, Food Department, Chubu Branch Food Department, Chugoku & Shikoku Branch; Food Marketing & Distribution Section Food Department, Chugoku & Shikoku Branch Planning & Development Department, Hokkaido Branch SVP, CAO & Corporate Planning Division, ITOCHU International Inc.; President & CEO, ITOCHU Canada Ltd. SVP & Machinery Division, ITOCHU International Inc. UI Project Development Office, Nagoya Branch Chairman, Shanghai Zhongxin Marketing Development Co.,Ltd. Deputy Energy Planning & Administration Section, Energy Division; Monitoring & Review Section, Energy & Chemicals Company Planning & Administration Department, Textile Company Deputy Machinery Division, ITOCHU International Inc. Nobuaki Hironaka SVP & Food Division, ITOCHU International Inc. Deputy Food Division, ITOCHU International Inc. Tadashi Kawamura Senior Officer for Latin America; ITOCHU Latin America, S.A. Automobile Department No.1 4

Yasuo Fukuda ITOCHU Venezuela S.A. Isuzu Motors Sales, Ltd. Shoji Miura Senior Corporate Planning Officer for European Operation; ITOCHU Europe PLC Group Textile Group, ITOCHU Europe PLC ; President ITOCHU Italiana S.p.A. Shuhei Yamamoto Group Textile Group, ITOCHU Europe PLC ; President ITOCHU Italiana S.p.A. Senior Managing CORONET CORPORATION Yosuke Okugawa Group Food Group, ITOCHU Europe PLC FamilyMart Department Hirokazu Fujita Kunita Fukuwa General Manager for Central East Europe; Managing ITOCHU Hungary Kft.; ITOCHU Corporation, Praha Branch President & CEO, ITOCHU MIDDLE EAST FZE Construction Machinery Department Textile Material & Fabric Department Tadayoshi Nagai Managing ITOCHU Iran Ltd. China Energy & Chemicals Group, ITOCHU East Asia Bloc; ITOCHU (CHINA) HOLDING CO., LTD. Masahiro Tsuno ITOCHU Corporation, Muscat Office Planning & Administration Department, Energy & Chemicals Company Yasuo Ouchi ITOCHU Corporation, Cairo Liaison Office; ITOCHU Corporation, Tripoli Branch Office Isuzu Business Section No.3, Isuzu Business Department Shinichiro Aoyama ITOCHU Corporation, Tel-Aviv Liaison Office Deputy Construction Machinery Section No.1, Construction Machinery Department 5

Masatoshi Maki Kazuyuki Kono China ICT, General Products & Realty Group, ITOCHU East Asia Bloc; ITOCHU SHANGHAI LTD. ITOCHU Corporation, Manila Branch; Managing I-FTZ TRADE PHILIPPINES INC. China General Products & Realty Group, ITOCHU East Asia Bloc; ITOCHU SHANGHAI LTD. ITOCHU Pulp & Paper Corp. Katsunori Imuta Takehiko Nishikawa Managing ITOCHU Malaysia Sdn. Bhd.; ITOCHU Corporation, Kuala Lumpur Branch Representative Office of ITOCHU Corporation, Phnom Penh Office Chemical Business Process Operation Department; Organic & Inorganic Chemicals Business Process Operation Team; Plastics & Retail Business Process Operation Team Deputy Textile Material Section, Textile Material & Fabric Department Hirokazu Naka ITOCHU Corporation, Colombo Liaison Office Planning & Administration Section, Plant Project, Marine & Aerospace Division Kanji Yamaguchi Hiroshi Akiba Senior Officer for CIS(Central Asia); ITOCHU Corporation, Almaty Representative Office; ITOCHU Corporation, Tashkent Representative Office President & CEO, ITOCHU Coal Americas Inc. Bando Chemical Industries, Ltd. Coal Department Shuichi Arase JD Rockies Resources Limited JD Rockies Resources Limited; Vice President & Samson Investment Company 6