Mitsui Matsushima : Notice Concerning Appointment of Directors and Executive Officers

	February 10, 2023
To Whom It May Concern:
Company name:	Mitsui Matsushima Holdings Co., Ltd.
Representative:	Taishi Yoshioka, Representative
	Director and President
	(Stock Code: 1518, Prime Market of
	Tokyo Stock Exchange and
	Fukuoka Stock Exchange)
Contact:	Toshiya Kobayashi, Executive Officer,
	in charge of General Affairs Dept.
	(Tel. [phone])

Notice Concerning Appointment of Directors and Executive Officers

Mitsui Matsushima Holdings Co., Ltd. has nominated candidates for Directors at its board of directors meeting held on February 10, 2023, and will submit a proposal on the appointment of Directors at the 167th Annual General Meeting of Shareholders scheduled for June 19, 2023, as follows.

We are also announcing the appointment of Executive Officers effective as of the said date below.

Details

1. Candidates for Directors (excluding those who are Audit & Supervisory Committee members)

Name		New	Current
Shinichiro Kushima	(Reappointment)	Representative Director and	Representative Director and
Chairman	Chairman
Taishi Yoshioka	(Reappointment)	Representative Director and	Representative Director and
President	President
Yuri Sugano	(Reappointment)	Director (External)	Director (External)
Shota Wakiyama (*)	(New appointment	Director (External)	New appointment

(*) Mr. Wakiyama is the Representative Director and President of North Pacific Inc.

(Note) The term of office of Directors (excluding those who are Audit & Supervisory Committee members) is one (1) year.

[Reference] Incumbent Directors who are Audit & Supervisory Committee members

		Name
	Toshihiro Nomoto	(Incumbent)		Director (Audit & Supervisory Committee Member)
	Takashige Araki	(Incumbent)		Director (Audit & Supervisory Committee Member) (External)
	Tetsuya Notabe	(Incumbent)		Director (Audit & Supervisory Committee Member) (External)
(Note)	The term of office of Directors who are Audit & Supervisory Committee members is two (2)
		years.
[Reference] Incumbent Substitute Director who is an Audit & Supervisory Committee member
		Name
	Takashi Shinohara	(Incumbent)		Substitute Director (Audit & Supervisory Committee Memb
		(External)
(Note)	The term of office of Substitute Directors who are Audit & Supervisory Committee members is
		two (2) years.

2. Retiring Director

Name	Current Position
Hironori Higaki (*)	Director (External)

1. Mr. Higaki will be appointed as an adviser to the Company.

3. Appointment of Executive Officers (scheduled commencement of term of office: June 19, 2023)

Name		New	Current
		Senior Executive Officer	Senior Executive Officer
		Representative Director and	Representative Director and
Takeshi Nagano	(Reappointment)	President, MEIKO SHOKAI Co.,	President, MEIKO SHOKAI Co.,
Ltd.	Ltd.
		Representative Director and
		President, MOS Co., Ltd.
		Executive Officer	Executive Officer
		General Manager, Human	General Manager, Human
Toshiya Kobayash	(Reappointment)	Resources Department	Resources Department
in charge of General Affairs	in charge of General Affairs
		Department and System Planning	Department and System Planning
		Development Office (*)	Development Office (*)
		Executive Officer	Executive Officer
Mikiko Abe	(Reappointment)	General Manager, Business	General Manager, Business
		Planning Department (*)	Planning Department (*)
		Executive Officer	Executive Officer
Satoru Eikawa	(Reappointment)	General Manager, Accounting	General Manager, Accounting
		Department (*)	Department (*)
		Executive Officer	Executive Officer
Keiji Inaba	(Reappointment)	Representative Director and	Representative Director and
President, NIPPON STRAW Co.,	President, NIPPON STRAW Co.,
		Ltd. (*)	Ltd. (*)
		Executive Officer	Executive Officer
Taisuke Inoue	(Reappointment)	Director, SYSTECH KYOWA	Representative Director and
President, CREAN SURFACE
		Co., Ltd. (*)
		TECHNOLOGY Co., Ltd.

1. Concurrently also serving as an Officer at one or more subsidiaries

4. Retiring Executive Officers

Name	Current Position
Koujirou Inoue	Senior Executive Officer
Yoshitaka Wada	Executive Officer