- Report of Foreign Issuer (6-K)
30 Mars 2011 - 12:51PM
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
March 30, 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: March 30, 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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March 30th, 2011
Mitsui & Co., Ltd.
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To whom it may concern
Changes of Directors and Executive Officers
We hereby inform the following changes for Directors and Executive Officers (Shikko-Yakuin), which were approved at our Board of
Directors meeting today.
Content list
I.
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Changes for Executive Officers;
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1) Changes in Assignment of Executive Officers; April 1, 2011
2) Retiring of Executive Officer; March 31, 2011
II.
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Newly appointed Director/Retiring of Director;
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1) Newly appointed Director; June, 2011*
2) Retiring of Director; June, 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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**
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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.
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Related Personnel Change; April 1, 2011
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For further information, please contact
Mitsui & Co., Ltd.
Corporate Communications Division
Tel: +81-3-3285-7540
Investor Relations Division
Tel: +81-3-3285-7910
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I. Changes for Executive Officers;
1) Changes in Assignment of Executive Officers; 2 people
April 1, 2011
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Name
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New
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Present
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Joji Okada
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Executive Managing Officer; Chief Financial Officer
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Executive Managing Officer; Deputy Chief Financial Officer, General Manager of Global Controller Division
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Koichi Tanaka
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Managing Officer; Deputy Chief Financial Officer, General Manager of Segment Controller Division
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Managing Officer; General Manager of Segment Controller Division
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2) Retiring of Executive Officer; 1 people
March 31, 2011
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Name
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New
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Present
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Junichi Matsumoto
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Director (as of April 1, 2011)
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Representative Director; Executive Vice President; Chief Financial Officer
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II. Newly appointed Director/Retiring Director : June 24, 2011
1) Newly appointed Director; 1 people
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Name
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New
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Present
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Joji Okada
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Representative Director; Executive Managing Officer; Chief Financial Officer
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Executive Managing Officer; Chief Financial Officer (As of April 1, 2011)
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Please note that 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.
2) Retiring of Director; 1 people
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Name
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New
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Present
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Junichi Matsumoto
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Counselor
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Director (As of April 1, 2011)
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Please note that retiring of
Directors will be effective on the close of the upcoming General Meeting of Shareholders scheduled for June 24, 2011.
III. Related
Personnel change; April 1, 2011
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Name
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New
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Present
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Keigo Matsubara
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General Manager of Global Controller Division
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General Manager of Financial Planning & Administrative Division
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2
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