Appointment of Directors for FY2018
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1 April 20, 2018 Mitsubishi Corporation Appointment of Directors for FY Directors to be Appointed as of June 22, 2018: Name New Present NISHIURA, Kanji ICHO, Mitsumasa TATSUOKA, Tsuneyoshi, Executive Vice President, Executive Vice President (External) Executive Vice President Executive Vice President Corporate Adviser 2. Directors to Retire as of June 22, 2018: Name New Present TANABE, Eiichi KONNO, Hidehiro Retiring Retiring (External) 1
2 Reference1 1.Board of Directors:13 members(as of June 22, 2018) Name Note Chairman of the Board KOBAYASHI, Ken KAKIUCHI, Takehiko NISHIURA, Kanji MASU, Kazuyuki TOIDE, Iwao MURAKOSHI, Akira SAKAKIDA, Masakazu ICHO, Mitsumasa NISHIYAMA, Akihiko OMIYA, Hideaki OKA, Toshiko SAIKI, Akitaka TATSUOKA, Tsuneyoshi Note: indicates representative directors to be appointed as of June 22, Board of Audit & Supervisory Board Members:5 members Name (as of June 22, 2018) Senior Audit & Supervisory Board Member Audit & Supervisory Board Member Audit & Supervisory Board Member Audit & Supervisory Board Member Audit & Supervisory Board Member UCHINO, Shuma KIZAKI, Hiroshi KUNIHIRO, Tadashi NISHIKAWA, Ikuo TAKAYAMA, Yasuko 2
3 Member of Board of Directors Advisory Bodies (1) Governance, Nomination and Compensation Committee(Renamed from Governance & Compensation Committee) Chairman : Ken Kobayashi Members : (In-house) Takehiko Kakiuchi, Shuma Uchino (External) Akihiko Nishiyama, Toshiko Oka, Akitaka Saiki, Tsuneyoshi Tatsuoka, Tadashi Kunihiro (2) International Advisory Committee Chairman : Ken Kobayashi Members : (In-house) Takehiko Kakiuchi, Kanji Nishiura (External) Akitaka Saiki, Tsuneyoshi Tatsuoka Ambassador Richard Armitage (Former United States Deputy Secretary of State) Professor Joseph S. Nye (Harvard University Distinguished Service Professor) Mr. Ratan N. Tata (Chairman, Tata Trusts) Mr. George Yeo (Chairman, Kerry Logistics Network) Mr. Niall FitzGerald, KBE (Former CEO and Chairman, Unilever) Mr. Jaime Augusto Zobel de AyalaⅡ (Chairman and CEO, Ayala Corporation) 3
4 3.Senior Vice President ( Shikko-Yakuin ):49 Persons(as of June 22, 2018) (Notes) *(asterisk) indicates Members of the Board. President & CEO Title Name Position KAKIUCHI, Takehiko * Executive Vice Presidents OKAWA, Kazushi SAKUMA, Hiroshi NISHIURA, Kanji * MIZUHARA, Hidemoto MASU, Kazuyuki * HAGIWARA, Takeshi YOSHIDA, Shinya KYOYA, Yutaka TOIDE, Iwao * MURAKOSHI, Akira * SAKAKIDA, Masakazu * ICHO, Mitsumasa * TANAKA, Norikazu TAKAOKA, Hidenori Group CEO, Machinery Group Group CEO, Global Environmental & Infrastructure Business Group Corporate Functional Officer, Global Strategy & Coordination, Global Research, International Economic Cooperation, Logistics Management Regional CEO, Asia & Oceania Person Responsible for Security Trade Control, Person Responsible for Trade Procedures Control Regional CEO, North America President, Mitsubishi Corporation (Americas) Corporate Functional Officer, CFO, IT Group CEO, Chemicals Group Group CEO, Industrial Finance, Logistics & Development Group Group CEO, Living Essentials Group Corporate Functional Officer, Business Investment Management, Corporate Sustainability, AI / IoT Corporate Functional Officer, Corporate Communications, Human Resources Corporate Functional Officer, Corporate Administration, Legal Chief Compliance Officer, Officer, Emergency Crisis Management Headquarters (Japan & Overseas / New Infectious Diseases, Compliance) Corporate Functional Officer, Regional Strategy for Japan General Manager, Kansai Branch Group CEO, Metals Group Group CEO, Energy Business Group 4
5 Senior Vice Presidents WADA, Koichi ITO, Katsuhiro ISHIKAWA, Takajiro HIRAI, Yasuteru HASEGAWA, Fuminori NAKAGAWA, Tetsuji TSUBONUMA, Noriyuki OKAHISA, Yasushi YANAGIHARA, Tsunehiko KURAHASHI, Masatsugu YAMASAKI, Nodoka TSUKAMOTO, Kotaro NAKANISHI, Katsuya General Manager, Nagoya Branch President, Mitsubishi Corporation (Hong Kong) Ltd. General Manager, Shenzhen Office, Mitsubishi Corporation (Hong Kong) Ltd. Seconded to Mitsubishi Heavy Industries, Ltd. (Seconded to Mitsubishi Heavy Industries America, Inc. (Senior Executive Vice President)) Regional CEO, East Asia President, Mitsubishi Corporation China Co., Ltd. General Manager, Beijing Branch, Mitsubishi Corporation China Co., Ltd. Division COO, Energy Resources Div. A Division COO, Infrastructure Business Div. Managing Director & CEO, Mitsubishi Australia Limited Deputy Regional CEO, Asia & Oceania (Oceania) General Manager, Corporate Staff Section Management Dept. EVP, Mitsubishi Corporation (Americas) [Work location: Silicon Valley] Chief Regional Officer, Indonesia President, PT. Mitsubishi Corporation Indonesia General Manager, Surabaya Branch, PT. Mitsubishi Corporation Indonesia Division COO, Living Essential Distribution Div. Division COO, Mineral Resources Investment Div. General Manager, MDP Dept. Division COO, New Energy & Power Generation Div., General Manager, International IPP Dept., New Energy & Power Generation Div. 5
6 Senior Vice Presidents NISHIZAWA, Jun NAKAMURA, Tatsuo TAKEUCHI, Osamu NISHIO, Kazunori KISHIMOTO, Koji SHIOZAKI, Eisuke KATAYAMA, Yoshinori HACHIYA, Yoshifumi ISHIMAKI, Hisashi KUGA, Takuya KASHIWAGI, Yasumasa HABA, Hiroki SAIGUSA, Norio KASHIWAGI, Yutaka SHIOBARA, Keiichi ARAKAWA, Takeshi WAKABAYASHI, Shigeru Division COO, Energy Resources Div. B Division COO, Automotive Business Div. Division COO, Petrochemicals Div. General Manager, Petrochemicals Project Dept., Petrochemicals Div. Division COO, Retail Div. Division COO, Life Sciences Div. Chairman & Managing Director, Mitsubishi Corporation India Private Ltd. Deputy Regional CEO, Asia & Oceania (South Asia) General Manager, Global Strategy & Coordination Dept. General Manager, Business Investment Management Dept. Division COO, Ship & Aerospace Div. Division COO, Real Estate Business Div. Division COO, Fresh Food Products Div. General Manager, Houston Branch, Mitsubishi Corporation (Americas) General Manager, Houston Branch, Mitsubishi International Corporation President, Mitsubishi Company (Thailand), Ltd. President, Thai-MC Company, Limited General Manager, Vientiane Liaison Office Division COO, Environmental Business Div. Seconded to Mitsubishi Corporation RtM International Pte. Ltd. (Chairman & CEO) Division COO, Mineral Resources Trading Div. Division COO, Living Essential Consumer Products Div. Division COO, Isuzu Business Div. 6
7 Senior Vice Presidents SERI, Koichi KAWAKAMI, Yasuhiro OTA, Kenji MATSUNAGA, Aiichiro Seconded to Mitsubishi Development Pty Ltd (Managing Director & CEO) Seconded to Cermaq Group AS (Chair of the Board) General Manager, Energy Business Group CEO Office Regional CEO, Latin America and the Caribbean President, Mitsubishi Corporation do Brasil, S.A. General Manager, Asuncion Liaison Office (NOTE): President has direct jurisdiction over internal audit and corporate strategy & planning. The number of Executive Officers(as of June 22, 2018) President & CEO : 1 Person Executive Vice Presidents : 14 Persons Senior Vice Presidents : 34 Persons TOTAL : 49 Persons 7
8 Reference2 Number of Directors and Officers (as of June 22, 2018) Members of the Board Chairman of the Board 1 Members of the Board 12 TOTAL 13 * includes 5 external members. Audit & Supervisory Board Members Senior Corporate Auditor 1 Audit & Supervisory Board Members 4 TOTAL 5 * includes 3 external members. Members of the Board and Audit & Supervisory Board Members TOTAL 18 * includes 8 external members. Senior Vice Presidents President & CEO 1 Executive Vice Presidents 14(8) Senior Vice Presidents 34(34) TOTAL 49(42) * ( ) indicates the member of full-time Senior Vice Presidents. Members of the Board and Audit & Supervisory Board Members and Senior Vice Presidents (full-time) TOTAL 60 * includes 8 external members. (END) 8
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