ITOCHU Corporation announced that Board of Directors’ meeting held on January 19, 2017. The board was approved the retiring of members of the Board are Koji Takayanagi as Vice Chairman, Shuichi Koseki as Senior Managing Executive Officer, Eiichi Yonekura as Senior Managing Executive Officer, Masahiro Imai as Senior Managing Executive Officer, Kazutaka Yoshida as Managing Executive Officer, Yasuyuki Harada as Managing Executive Officer, effective as of March 31, 2017. The board appointed for Member of the Board is Harufumi Mochizuki as Outside Director.