May 8, 2009 Mitsubishi Corporation Appointment of s and Officers for FY2009 Ⅰ.s 1. s to be Appointed as of June 24, 2009: Name New Present UEDA, Ryoichi NAKAHARA, Hideto KOMIYA, Osamu KATO, Ryozo & Executive Vice President, Chief Financial Officer & Executive Vice President, Global Strategy, Regional Development & Executive Vice President, Regional Strategy (Japan) General Manager, Kansai Branch Executive Vice President, Chief Financial Officer Executive Vice President, Global Strategy, Regional Development Executive Vice President, Regional Strategy (Japan) General Manager, Kansai Branch (Commissioner, Nippon Professional Baseball, Former ambassador to the U.S.) 2. s to Retire as of June 24, 2009: Name New Present MIZUNO, Ichiro NISHIZAWA, Masatoshi ARIMA, Tatsuo Retiring Senior Advisor to the President Retiring & Senior Executive Vice President & Executive Vice President, Corporate Functional Officer(*) (*) Relieved of the Corporate Functional Officer as of May 8, 2009. (End) 1
Reference1 1. The Board of s: 15 Members(as of June 24, 2009) The Board of s will consist of following members after the Shareholders Meeting as of June 24, 2009. Chairman of the Board President (Exeternal) Name SASAKI, Mikio KOJIMA, Yorihiko UENO, Yukio INOUE, Takeshi YOSHIMURA, Hisanori UEDA, Ryoichi NAKAHARA, Hideto IYOBE, Tsuneo FUJIMURA, Kiyoshi KOMIYA, Osamu TSUTSUMI, Tomio NOMAKUCHI, Tamotsu (President, National Institute of Advanced Industrial Science and Technology ) ITO, Kunio (Professor, Graduate School of Commerce and Management, Hitotsubashi University) TSUKUDA, Kazuo (Chairman, Mitsubishi Heavy Industries, Ltd.) KATO, Ryozo (Commissioner, Nippon Professional Baseball ) 2
2. The Board of Corporate Auditors: 5 members (as of June 24, 2009) The Board of Corporate Auditors will consist of following members after the Shareholders Meeting as of June 24, 2009. Name Senior Corporate Auditor Corporate Auditor Corporate Auditor (External) Corporate Auditor (External) Corporate Auditor (External) SHINKAI, Yuzo OSHIMA, Eiji NAKAJIMA, Shigeru (Attorney-at-Law) TSUJIYAMA, Eiko (Professor, Graduate School of Commerce, Waseda University) NAGATOMO, Eisuke (President and Chief Executive Officer, EN Associates Co., Ltd.) 3
3. Senior Vice President( Shikko-Yakuin ): 54 Persons (as of June 24, 2009) * : Officer to be appointed as Member of the Board as of June 24, 2009 (: Officer to be appointed as s as of June 24, 2009) Title Name Position President & Chief Executive Officer Senior Executive Vice Presidents KOJIMA, Yorihiko UENO, Yukio Corporate Administration & Legal, Chief Compliance Officer, CSR & Environmental Affairs, IT Service Development INOUE, Takeshi YOSHIMURA, Hisanori Food, Agricultural Resources & Consumer Market Strategies, Customer Relations Management, Regional Strategy (Japan) Resources & Energy Strategies Executive Vice Presidents KATSUMURA, Hajime KIJIMA, Tsunao Group CEO, Machinery Group, Regional Development Chief for China President, Mitsubishi Corporation China Co., Ltd. General Manager, Beijing Office UEDA, Ryoichi KOMATSU, Koichi Chief Financial Officer Americas Chief Regional Officer, North America President, Mitsubishi International Corporation YANO, Masahide TAKEUCHI, Hideshi KATO, Seiji KOBAYASHI, Ken Group CEO, Living Essentials Group Group COO, Industrial Finance, Logistics & Development Group Division COO, Merchant Banking, M&A Div. Group CEO, Energy Business Group Group CEO, Industrial Finance, Logistics & Development Group 4
Executive Vice Presidents NABESHIMA, Hideyuki Group CO-CEO, Machinery Group (Motor Vehicle Business, Isuzu Business) NAKAHARA, Hideto TERAMURA, Motonobu IYOBE, Tsuneo YANAI, Jun YASUDA, Shosuke KINUKAWA, Jun FUJIMURA, Kiyoshi KOMIYA, Osamu ONO, Seiei MIYAUCHI, Takahisa TERADA, Tetsuro Global Strategy, Regional Development Asia & Oceania Chief Regional Officer, Asia & Oceania General Manager, Jakarta Liaison Office Human Resources Group COO, Energy Business Group General Manager, Nagoya Branch Group CEO, Metals Group BPI and Internal Control, Chief Information Officer Regional Strategy (Japan) General Manager, Kansai Branch Division COO, Corporate Planning Div. Group CEO, Chemicals Group Europe-CIS, Middle East & Africa Chief Regional Officer, Europe-CIS Chairman and Managing, Mitsubishi Corporation International N.V. Managing, Mitsubishi Corporation (UK) PLC 5
Senior Vice Presidents KOJIMA, Nobuaki KUWABARA, Tetsuro MIZUNO, Masayuki TARUMI, Hiroyuki SHIRAKI, Seiji ARIYOSHI, Sumio TAKEI, Minoru NISHIUMI, Tetsuo YAMAGUCHI, Chikara ABE, Hironobu ANDO, Ichiro KAGA, Michio FUJIYAMA, Tomohiko YOSHIKAWA, Shigeaki NARITA, Koichi NAKAGAKI, Keiichi Division COO, New Energy Business Development Div. Division COO, Natural Gas Business Div. B Division COO, Petroleum Business Div. Chief Regional Officer, Africa General Manager, Johannesburg Branch General Manager, Maputo Liaison Office Division COO, Plant & Industrial Machinery Business Div. Division COO, Human Care & Media Consumer Business Div. President, Mitsubishi Corporation Financial & Management Services (Japan) Ltd. EVP, Mitsubishi International Corporation SVP, Group Head for Energy Business, Mitsubishi International Corporation Deputy Chief for China President, Mitsubishi Corporation Shanghai Limited General manager, Shanghai Office Deputy General Manager, Kansai Branch General Manager, Chugoku Branch Controller Division COO, General Merchandise Div. General Manager, Corporate Strategy & Research Dept. General Manager, Global Strategy & Coordination Dept. General Manager, Ulaanbaatar Liaison Office General Manager, Living Essentials Group CEO Office Chairman & Managing, Mitsubishi Corporation India Private Ltd. General Manager, Kolkata Branch, Mitsubishi Corporation India Pvt. Ltd. 6
Senior Vice Presidents TANABE, Eiichi MORIYAMA, Toru MAZAKI, Takahiro SAKATA, Yasuyuki SUGIURA, Yasuyuki UCHINO, Shuma URABE, Toshimitsu CHOKKI, Morikazu ASAI, Keiichi MIYAHARA, Ichiro SHIRAJI, Kozo MATSUI, Shunichi OBATA, Morinobu TANI, Kenji Treasurer Senior Assistant to Group CEO, Living Essentials Group General Manager, Next Generation Business Development Unit Officer for E & P, Energy Business Group Division COO, Asset Finance & Business Development Div. General Manager, Corporate Communications Dept. Senior Executive Officer, Mitsubishi Motors Corporation Deputy Chief for China President, Mitsubishi Corporation (Hong Kong) Ltd. Division COO, Isuzu Business Div. General Manager, Energy Business Group CEO Office Division COO, Development & Construction Project Div. Division COO, Motor Vehicle Business Div. President, Mitsubishi International G.m.b.H. Senior Assistant to Chief Regional Officer, Europe-CIS General Manager, Berlin Branch, Mitsubishi International G.m.b.H. General Manager, Frankfurt Branch, Mitsubishi International G.m.b.H. Division COO, Textiles Div. Division COO, Non-Ferrous Metals Div. General Manager, Non-Ferrous Metals Marketing and Risk Management Unit (NOTE) President has direct jurisdiction over the Internal Audit Department, Corporate Planning Division and Corporate Development Section. 7
Reference2 Number of s (as of June 24, 2009) s Chairman of the Board 1 President 1 s 13 Total 15[incl. 5 External s ] Corporate Auditors Senior Corporate Auditor 1 Corporate Auditors 4 Total 5[Incl. 3 External Corporate Auditors] s & Corporate Auditors Total 20[Incl. 8 External s & Corporate Auditors] Number of Officers (( )indicates the number of full-time officers) President &CEO 1 SEVP 3 EVP 20(15) SVP 30(30) Total Officers 54(45) s Corporate Auditors Officers(full-time ) Total Number 65[Incl. 8 External Members] 8