April 19, 2019 Mitsubishi Corporation Appointment of Directors and Members for FY2019 1. Directors to be Appointed as of June 21, 2019: YOSHIDA, Shinya TAKAOKA, Hidenori MIYANAGA, Shunichi Member of the Board 2. Directors to Retire as of June 21, 2019: TOIDE, Iwao ICHO, Mitsumasa OMIYA, Hideaki Retiring Member of the Board 3. Member to be Appointed as of June 21, 2019: HIRANO, Hajime Member (Full-time) Corporate Adviser 4. Member to Retire as of June 21, 2019: KIZAKI, Hiroshi Retiring Member (Full-time) 1
Reference1 1.Board of Directors:13 members(as of June 21, 2019) Name Note Chairman of the Board KOBAYASHI, Ken Member of the Board KAKIUCHI, Takehiko Member of the Board NISHIURA, Kanji Member of the Board MASU, Kazuyuki Member of the Board YOSHIDA, Shinya Member of the Board MURAKOSHI, Akira Member of the Board SAKAKIDA, Masakazu Member of the Board TAKAOKA, Hidenori Member of the Board NISHIYAMA, Akihiko Member of the Board OKA, Toshiko Member of the Board SAIKI, Akitaka Member of the Board TATSUOKA, Tsuneyoshi Member of the Board MIYANAGA, Shunichi Note: indicates representative directors to be appointed as of June 21, 2019. 2.Board of Members:5 members Name (as of June 21, 2019) Member (Full-time) Member (Full-time) Member Member Member UCHINO, Shuma HIRANO,Hajime KUNIHIRO, Tadashi NISHIKAWA, Ikuo TAKAYAMA, Yasuko 2
3.Executive Officers ( Shikko-Yakuin ):43 Persons(as of June 21, 2019) (Notes) *(asterisk) indicates Members of the Board. President & CEO Title Name Position Executive Vice Presidents KAKIUCHI, Takehiko * NISHIURA, Kanji * MIZUHARA, Hidemoto MASU, Kazuyuki * HAGIWARA, Takeshi YOSHIDA, Shinya * KYOYA, Yutaka TOIDE, Iwao MURAKOSHI, Akira * SAKAKIDA, Masakazu * ICHO, Mitsumasa TANAKA, Norikazu TAKAOKA, Hidenori * TSUKAMOTO, Kotaro NAKANISHI, Katsuya NISHIZAWA, Jun SAIGUSA, Norio MATSUNAGA, Aiichiro Corporate Functional Officer, Global Strategy President, Mitsubishi Corporation (Americas) General Manager, Corporate Management Support Office (Americas) Corporate Functional Officer, CFO Group CEO, Petroleum & Chemicals Group Corporate Functional Officer, Regional Strategy for Japan General Manager, Kansai Branch Group CEO, Consumer Industry Group Group CEO, Automotive & Mobility Group Corporate Functional Officer, Corporate Communications, Human Resources Corporate Functional Officer, Corporate Sustainability & CSR, Corporate Administration, Legal Chief Compliance Officer, Officer for Emergency Crisis Management Headquarters Group CEO, Urban Development Group Group CEO, Mineral Resources Group Corporate Functional Officer, Business Investment Management, CDO Group CEO, Industrial Materials Group Group CEO, Power Solution Group Group CEO, Natural Gas Group Group CEO, Food Industry Group Group CEO, Industrial Infrastructure Group 3
Senior Vice President ISHIKAWA, Takajiro HIRAI, Yasuteru YANAGIHARA, Tsunehiko YAMASAKI, Nodoka NAKAMURA, Tatsuo TAKEUCHI, Osamu NISHIO, Kazunori KISHIMOTO, Koji SHIOZAKI, Eisuke KATAYAMA, Yoshinori HACHIYA, Yoshifumi ISHIMAKI, Hisashi KUGA, Takuya KASHIWAGI, Yasumasa HABA, Hiroki KASHIWAGI, Yutaka SHIOBARA, Keiichi ARAKAWA, Takeshi WAKABAYASHI, Shigeru SERI, Koichi KAWAKAMI, Yasuhiro OTA, Kenji Seconded to Mitsubishi Heavy Industries, Ltd. (Seconded to Mitsubishi Heavy Industries America, Inc. (Senior )) President, Mitsubishi Corporation China Co., Ltd. General Manager, Beijing Branch, Mitsubishi Corporation China Co., Ltd. EVP, Mitsubishi Corporation (Americas) [Work location: Silicon Valley] Division COO, Healthcare & Food Distribution Div. Division COO, Automotive Business Div. Division COO, Petrochemicals Div. Division COO, Retail Div. Division COO, Food Sciences Div. Division COO, Carbon Div. General Manager, Global Strategy and Regional Management Dept. General Manager, Business Investment Management Dept. General Manager, Automotive & Mobility Group CEO Office Division COO, Urban Infrastructure Div. Division COO, Fresh Food Products Div. Division COO, Petroleum Div. General Manager, Power Solution Group CEO Office Seconded to Mitsubishi Corporation RtM International Pte. Ltd. (Chairman & CEO) Division COO, Mineral Resources Trading Div. Division COO, Consumer Products Div. Division COO, Isuzu Business Div. Division COO, Mineral Resources Investment Div. General Manager, MDP Dept. Seconded to Cermaq Group AS (Chair of the Board) General Manager, Natural Gas Group CEO Office 4
Senior Vice President NOUCHI, Yuzo General Manager, Corporate Accounting Dept. SAITO, Masaru Division COO, Natural Gas Div. (Asia Pacific) OTA, Koji Division COO, Plant Engineering Div. * President has direct jurisdiction over internal audit and corporate strategy & planning. The number of Executive Officers (as of June 21, 2019) President & CEO : 1 Person s : 17 Persons Senior Vice Presidents : 25 Persons TOTAL : 43 Persons 5
Reference2 Number of Directors and Officers (as of June 21, 2019) Members of the Board Chairman of the Board 1 Members of the Board 12 TOTAL 13 * includes 5 external members. Members Members (Full-time) 2 Members 3 TOTAL 5 * includes 3 external members. Members of the Board and Members TOTAL 18 * includes 8 external members. Executive Officers President & CEO 1 s 17(11) Senior Vice Presidents 25(25) TOTAL 43(36) * ( ) indicates the member of full-time Executive Officers. Members of the Board and Members and full-time Executive Officers TOTAL 54 * includes 8 external members (END) 6