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1 April 30, 2008 Mitsubishi Corporation Appointment of s and Corporate Auditors for FY2008 s 1. s to be Appointed as of June 25, 2008: Name New Present IYOBE, Tsuneo FUJIMURA, Kiyoshi & Executive Vice Corporate Functional Officer (HR & Executive Vice Corporate Functional Officer CIO, BPI and Internal Control Executive Vice Corporate Functional Officer (HR) Executive Vice Corporate Functional Officer CIO, BPI and Internal Control TSUKUDA External Kazuo 2. s to Retire as of June 25, 2008: Chairman, Mitsubishi Heavy Industries, Ltd. Name New Present KANAI, Yoshikuni NISHIOKA, Takshi Retiring Retiring & Executive Vice External (Senior Corporate Advisor, Mitsubishi Heavy Industries, Ltd. Except for above, EVPs. Katsumura, Kotsuka, Komatsu, Seita, Kobayashi and Nabeshima will be relieved of concurrent ship. Auditors Auditors to be Appointed as of June 25, 2008: Name New Present TSUJIYAMA, Eiko NAGATOMO, Eisuke Corporate AuditorExternal Corporate AuditorExternal (Professor, Graduate School of Commerce, Waseda University) (former Managing & Chief Regulatory Officer. Member of the Board, Tokyo Stock Exchange current Chief Executive Officer, EN Associates 1
2 Corporate Auditors to retire as of June 25, 2008: Name New Present MIKI, Shigemitsu HIGUCHI, Koukei Retiring Retiring Corporate AuditorExternal Senior Adviser, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Corporate AuditorExternal Counselor, Tokio Marine & Nichido Fire Insurance Co., Ltd. Reference 1. The Board of s: 15 Membersas of June 25,2008 The Board of s will consist of following members on after June 25, 2008( Shareholders Meeting) Chairman of the Board & Chief Executive Officer (External) (External) Name SASAKI, Mikio KOJIMA, Yorihiko UENO, Yukio INOUE, Takeshi MIZUNO, Ichiro YOSHIMURA, Hisanori NISHIZAWA, Masatoshi KATAYAMA, Yoshiaki IYOBE, Tsuneo FUJIMURA, Kiyoshi NOMAKUCHI, Tamotsu (Chairman, Mitsubishi Electric Corporation) TSUKUDA, Kazuo Chairman, Mitsubishi Heavy Industries, Ltd. 2
3 (External) (Exeternal) (External) ARIMA, Tatsuo TSUTSUMI, Tomio ITO, Kunio Professor, Graduate School of Commerce and Management, Hitotsubashi University 2. The Board of Corporate Auditors: 5 members (as of June 25, 2008) The Board of Corporate Auditors will consist of following members on and after June 25, 2008 (Shareholders Meeting) Senior Corporate Auditor Corporate Auditor Corporate Auditor(External) Corporate Auditor(External) Corporate Auditor(External) Name SHINKAI, Yuzo OSHIMA, Eiji TSUJIYAMA, Eiko (Professor, Graduate School of Commerce, Waseda University) NAGATOMO, Eisuke (former Managing & Chief Regulatory Officer. Member of the Board, Tokyo Stock Exchange current Chief Executive Officer, EN Associates NAKAJIMA, Shigeru Attorney-at-Law 3
4 3. Senior Vice Shikko-Yakuin : 52 Persons (as of July 1, 2008) : Officer to be appointed as Member of the Board as of June 25, 2008 : Officer to be appointed as s as of June 25, 2008 Title Name Position Senior Executive Vice Executive Vice KOJIMA, Yorihiko UENO, Yukio Corporate Functional Officer(Corporate Communications, Corporate Administration, Legal), Chief Compliance Officer, CSR & Environmental Affairs INOUE, Takeshi Food, Agricultural Resources & Consumer Market Strategies Senior Executive Vice, Japan MIZUNO, Ichiro Chief Financial Officer YOSHIMURA, Hisanori KATSUMURA, Hajime NISHIZAWA, Masatoshi KIJIMA, Tsunao Resources & Energy Strategies Group CEO, Machinery Group Corporate Functional Officer (Corporate Strategy & Research, Global Strategy) (Concurrently) Executive Vice, Asia & Oceania (Concurrently) Chief Regional Officer, Asia & Oceania Executive Vice, Europe-CIS, Middle East & Africa (Concurrently) Chief Regional Officer, Europe-CIS (Concurrently) Chairman and Managing, Mitsubishi Corporation International N.V. (Concurrently) Managing, Mitsubishi Corporation (UK) PLC KOTSUKA, Mutsumi UEDA, Ryoichi KOMATSU, Koichi YANO, Masahide Group CEO, Metals Group Executive Vice, Americas (Concurrently) Chief Regional Officer, North America (Concurrently), Mitsubishi International Corporation Group CEO, Business Innovation Group Group CEO, Living Essentials Group SEITA, Masaaki Group CEO, Chemicals Group KATAYAMA, Yoshiaki TAKEUCHI, Hideshi Executive Vice, Japan (Concurrently) General Manager, Kansai Branch Group COO, Industrial Finance, Logistics & Development Group (Concurrently) Division COO, Merchant Banking, M&A Div. KATO, Seiji KOBAYASHI, Group CEO, Energy Business Group Group CEO, Industrial Finance, Logistics & Development 4
5 Ken NABESHIMA, Hideyuki NAKAHARA, Hideto Group Group CO-CEO (Motor Vehicle Business, Isuzu Business), Machinery Group Chief for China (Concurrently) Deputy Chief for China (North China) (Concurrently), Mitsubishi Corporation China Co., Ltd. (Concurrently) General Manager, Beijing Office TERAMURA, Motonobu Executive Vice, ASEAN (Concurrently) General Manager, Jakarta Office IYOBE, Tsuneo Corporate Functional Officer (HR) YANAI, Jun YASUDA, Shosuke KINUKAWA, Jun FUJIMURA, Kiyoshi Group COO, Energy Business Group General Manager, Nagoya Branch Group COO, Metals Group (Concurrently) Division COO, Ferrous Raw Materials Div. (Concurrently) General Manager, MDP Unit Corporate Functional Officer (CIO, BPI and Internal Control) 5
6 Senior Vice KOMIYA, Division COO, Ship, Aerospace & Transportation Systems Div. Osamu KOJIMA, Division COO, New Energy & Environment Business Div. Nobuaki ONO, Seiei General Manager, Corporate Planning Dept. MIYAUCHI, Takahisa Division COO, Commodity Chemicals Div. KUWABARA, Tetsuro Division COO, Natural Gas Business Div. A MIZUNO, Masayuki Division COO, Petroleum Business Div. TARUMI, Hiroyuki EVP, Mitsubishi International Corporation (Concurrently) SVP, Group Head for Metals, Mitsubishi International Corporation SHIRAKI, Seiji Division COO, Plant & Industrial Machinery Business Div. ARIYOSHI, Sumio TERADA, Tetsuro TAKEI, Minoru IKEDA, Jun NISHIUMI, Tetsuo YAMAGUCHI, Chikara ABE, Hironobu KADOKURA, Tomohiro ANDO, Ichiro KUSAKA, Shigeki KAGA, Michio FUJIYAMA, Tomohiko YOSHIKAWA, Shigeaki Division COO, Human Care Business Div. (Concurrently) Division COO, Media Consumer Business Div. General Manager, Metals Group CEO Office, Mitsubishi Corporation Financial & Management Services (Japan) Ltd. Division COO, Advanced Sciences & Technologies Div. Division COO, Natural Gas Business Div. B Deputy Chief for China (Concurrently), Mitsubishi Corporation Shanghai Limited (Concurrently) General manager, Shanghai Office Deputy General Manager, Kansai Branch (Concurrently) General Manager, Chugoku Branch Division COO, Steel Business Div. Controller Division COO, Info. & Comm. Tech. Business Div. Division COO, General Merchandise Div. General Manager, Corporate Strategy & Research Dept. General Manager, Global Strategy & Coordination Dept. 6
7 NARITA, Koichi NAKAGAKI, Keiichi TANABE, Eiichi MORIYAMA, Toru MAZAKI, Takahiro SAKATA, Yasuyuki Division COO, Foods (Products) Div. Chairman & Managing, Mitsubishi Corporation India Pvt. Ltd. (Concurrently) General Manager, Mitsubishi Corporation India Pvt. Ltd., Kolkata Branch Office (Concurrently) General Manager, Mitsubishi Corporation India Pvt. Ltd., Mumbai Branch Office Treasurer LAWSON, INC., Senior Executive Vice Officer for E & P, Energy Business Group Division COO, Asset Finance & Business Development Div. (Concurrently) General Manager, Real Estate & Project Finance Unit (NOTE) 1. has direct jurisdiction over the Internal Audit and Corporate Planning. 2.The names of new organizations and positions are tentative translation. 7
8 Reference Number of s as of June 25, 2008 s Chairman of the Board s Total incl.external s Corporate Auditors Senior Corporate Auditor Corporate Auditor Total Incl. External Corporate Auditors s & Corporate Auditors Total Incl.External s & Corporate Auditors Number of Officers indicates the number of full-time officers &CEO SEVP EVP SVP Total Officers scorporate AuditorsOfficersfull-time Total Number Incl. External Members 8
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