May 8, 2009
Appointment of Directors and Officers for FY2009
Ⅰ．Directors
1. Directors to be Appointed as of June 24, 2009:
|
Name
|
New
|
Present
|
|
UEDA,
Ryoichi
|
Director & Executive Vice President,
Chief Financial Officer
|
Executive Vice President,
Chief Financial Officer
|
|
NAKAHARA,
Hideto
|
Director & Executive Vice President,
Global Strategy,
Regional Development |
Executive Vice President,
Global Strategy,
Regional Development |
|
KOMIYA,
Osamu
|
Director & Executive Vice President,
Regional Strategy (Japan)
(Concurrently)
General Manager, Kansai Branch
|
Executive Vice President,
Regional Strategy (Japan)
(Concurrently)
General Manager, Kansai Branch
|
|
KATO,
Ryozo
|
Director（External）
|
(Commissioner, Nippon Professional Baseball,
Former ambassador to the U.S.) |
2. Directors to Retire as of June 24, 2009:
|
Name
|
New
|
Present
|
|
MIZUNO,
Ichiro
|
Retiring
|
Director & Senior Executive Vice President
|
|
NISHIZAWA,
Masatoshi
|
Senior Advisor
to the President |
Director & Executive Vice President,
Corporate Functional Officer（＊）
|
|
ARIMA,
Tatsuo
|
Retiring
|
Director（External）
|
(＊) Relieved of the Corporate Functional Officer as of May 8, 2009.
(End)
【Reference①】
1. The Board of Directors: 15 Members（as of June 24, 2009）
l The Board of Directors will consist of following members after the Shareholders
Meeting as of June 24, 2009.
Meeting as of June 24, 2009.
|
|
Name
|
|
Chairman of the Board
|
SASAKI, Mikio
|
|
President
|
KOJIMA, Yorihiko
|
|
Representative Director
|
UENO, Yukio
|
|
Representative Director
|
Inoue, Takeshi
|
|
Representative Director
|
Yoshimura, Hisanori
|
|
Representative Director
|
UEDA, Ryoichi
|
|
Director
|
NAKAHARA, Hideto
|
|
Director
|
Iyobe, Tsuneo
|
|
Director
|
Fujimura, Kiyoshi
|
|
Representative Director
|
KOMIYA, Osamu
|
|
Director(Exeternal)
|
Tsutsumi, Tomio
|
|
Director(External)
|
Nomakuchi, Tamotsu
(President, National Institute of Advanced Industrial Science and Technology ) |
|
Director(External)
|
ITO, Kunio
（Professor, Graduate School of Commerce and Management, Hitotsubashi University）
|
|
Director(External)
|
Tsukuda, Kazuo
（Chairman, Mitsubishi Heavy Industries, Ltd.）
|
|
Director(External)
|
KATO, Ryozo
（Commissioner, Nippon Professional Baseball ）
|
2. The Board of Corporate Auditors: 5 members (as of June 24, 2009)
l The Board of Corporate Auditors will consist of following members after the
Shareholders Meeting as of June 24, 2009.
Shareholders Meeting as of June 24, 2009.
|
|
Name
|
|
Senior Corporate Auditor
|
Shinkai, Yuzo
|
|
Corporate Auditor
|
oshima, Eiji
|
|
Corporate Auditor
(External)
|
NAKAJIMA, Shigeru
（Attorney-at-Law） |
|
Corporate Auditor
(External)
|
TSUJIYAMA, Eiko
(Professor, Graduate School of Commerce, Waseda University)
|
|
Corporate Auditor
(External)
|
NAGATOMO, Eisuke
(President and Chief Executive Officer, EN Associates Co., Ltd.）
|
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 Representative Directors as of June 24, 2009）
|
Title
|
Name
|
Position
|
|
|
President & Chief Executive Officer
|
KOJIMA, Yorihiko
|
|
◎
|
|
Senior Executive Vice Presidents
|
UENO,
Yukio |
Corporate Administration & Legal,
Chief Compliance Officer, CSR & Environmental Affairs, IT Service Development |
◎
|
|
|
INOUE,
Takeshi |
Food, Agricultural Resources & Consumer Market Strategies,
Customer Relations Management, Regional Strategy (Japan) |
◎
|
|
|
YOSHIMURA, Hisanori
|
Resources & Energy Strategies
|
◎
|
|
Executive Vice
Presidents |
KATSUMURA, Hajime
|
Group CEO, Machinery Group,
Regional Development |
|
|
KIJIMA,
Tsunao |
Chief Representative for China
(Concurrently) President, Mitsubishi Corporation China Co., Ltd. (Concurrently) General Manager, Beijing Office |
|
|
|
|
UEDA,
Ryoichi |
Chief Financial Officer
|
◎
|
|
|
KOMATSU, Koichi
|
Americas
(Concurrently) Chief Regional Officer, North America (Concurrently) President, Mitsubishi International Corporation |
|
|
|
YANO, Masahide
|
Group CEO, Living Essentials Group
|
|
|
|
TAKEUCHI, Hideshi
|
Group COO, Industrial Finance, Logistics & Development Group
(Concurrently) Division COO, Merchant Banking, M&A Div. |
|
|
|
KATO,
Seiji |
Group CEO, Energy Business Group
|
|
|
|
KOBAYASHI, Ken
|
Group CEO, Industrial Finance, Logistics & Development Group
|
|
|
Executive Vice
Presidents |
NABESHIMA, Hideyuki
|
Group CO-CEO, Machinery Group
(Motor Vehicle Business, Isuzu Business) |
|
|
NAKAHARA, Hideto
|
Global Strategy,
Regional Development
|
○
|
|
|
|
TERAMURA, Motonobu
|
Asia & Oceania
(Concurrently) Chief Regional Officer, Asia & Oceania (Concurrently) General Manager, Jakarta Liaison Office |
|
|
|
IYOBE,
Tsuneo |
Human Resources
|
○
|
|
|
YANAI,
Jun |
Group COO, Energy Business Group
|
|
|
|
YASUDA, Shosuke
|
General Manager, Nagoya Branch
|
|
|
|
KINUKAWA, Jun
|
Group CEO, Metals Group
|
|
|
|
FUJIMURA, Kiyoshi
|
BPI and Internal Control,
Chief Information Officer |
○
|
|
|
KOMIYA, Osamu
|
Regional Strategy (Japan)
(Concurrently)
General Manager, Kansai Branch
|
◎
|
|
|
ONO,
Seiei |
Division COO, Corporate Planning Div.
|
|
|
|
MIYAUCHI, Takahisa
|
Group CEO, Chemicals Group
|
|
|
|
TERADA, Tetsuro
|
Europe-CIS, Middle East & Africa
(Concurrently) Chief Regional Officer, Europe-CIS (Concurrently) Chairman and Managing Director, Mitsubishi Corporation International N.V. (Concurrently) Managing Director, Mitsubishi Corporation (UK) PLC |
|
|
Senior Vice Presidents
|
KOJIMA, Nobuaki
|
Division COO, New Energy Business Development Div.
|
|
|
KUWABARA, Tetsuro
|
Division COO, Natural Gas Business Div. B
|
|
|
MIZUNO, Masayuki
|
Division COO, Petroleum Business Div.
|
|
|
TARUMI, Hiroyuki
|
Chief Regional Officer, Africa
(Concurrently) General Manager, Johannesburg Branch (Concurrently) General Manager, Maputo Liaison Office |
|
|
SHIRAKI,
Seiji |
Division COO, Plant & Industrial Machinery Business Div.
|
|
|
ARIYOSHI, Sumio
|
Division COO, Human Care & Media Consumer Business Div.
|
|
|
TAKEI,
Minoru |
President, Mitsubishi Corporation Financial & Management
Services (Japan) Ltd. |
|
|
NISHIUMI, Tetsuo
|
EVP, Mitsubishi International Corporation
(Concurrently) SVP, Group Head for Energy Business, Mitsubishi International Corporation |
|
|
YAMAGUCHI, Chikara
|
Deputy Chief Representative for China (Concurrently)
President, Mitsubishi Corporation Shanghai Limited (Concurrently) General manager, Shanghai Office |
|
|
ABE,
Hironobu
|
Deputy General Manager, Kansai Branch
(Concurrently) General Manager, Chugoku Branch |
|
|
ANDO,
Ichiro
|
Controller
|
|
|
KAGA,
Michio |
Division COO, General Merchandise Div.
|
|
|
FUJIYAMA, Tomohiko
|
General Manager, Corporate Strategy & Research Dept.
|
|
|
YOSHIKAWA, Shigeaki
|
General Manager, Global Strategy & Coordination Dept.
(Concurrently) General Manager, Ulaanbaatar Liaison Office |
|
|
NARITA, Koichi
|
General Manager, Living Essentials Group CEO Office
|
|
NAKAGAKI, Keiichi
|
Chairman & Managing Director, Mitsubishi Corporation India Private Ltd.
(Concurrently) General Manager, Kolkata Branch, Mitsubishi Corporation India Pvt. Ltd. |
|
|
Senior Vice
Presidents |
TANABE,
Eiichi
|
Treasurer
|
|
|
MORIYAMA, Toru
|
Senior Assistant to Group CEO, Living Essentials Group
(Concurrently) General Manager, Next Generation Business Development Unit |
|
|
MAZAKI, Takahiro
|
Officer for E & P, Energy Business Group
|
|
|
SAKATA, Yasuyuki
|
Division COO, Asset Finance & Business Development Div.
|
|
|
SUGIURA, Yasuyuki
|
General Manager, Corporate Communications Dept.
|
|
|
UCHINO, Shuma
|
Senior Executive Officer, Mitsubishi Motors Corporation
|
|
|
URABE, Toshimitsu
|
Deputy Chief Representative for China
(Concurrently) President, Mitsubishi Corporation (Hong Kong) Ltd. |
|
CHOKKI, Morikazu
|
Division COO, Isuzu Business Div.
|
|
|
ASAI,
Keiichi |
General Manager, Energy Business Group CEO Office
|
|
|
MIYAHARA, Ichiro
|
Division COO, Development & Construction Project Div.
|
|
|
|
SHIRAJI,
Kozo
|
Division COO, Motor Vehicle Business Div.
|
|
|
MATSUI, Shunichi
|
President, Mitsubishi International G.m.b.H.
(Concurrently) Senior Assistant to Chief Regional Officer, Europe-CIS (Concurrently) General Manager, Berlin Branch, Mitsubishi International G.m.b.H. (Concurrently) General Manager, Frankfurt Branch, Mitsubishi International G.m.b.H. |
|
|
OBATA, Morinobu
|
Division COO, Textiles Div.
|
|
|
TANI, Kenji
|
Division COO, Non-Ferrous Metals Div.
(Concurrently) 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.
【Reference②】
Number of Directors
（as of June 24, 2009）
|
【Directors】
Chairman of the Board 1
President 1
Directors 13
|
|
Total 15［incl. 5 External Directors ］
【Corporate Auditors】
Senior Corporate Auditor 1
Corporate Auditors 4
|
|
Total 5［Incl. 3 External Corporate Auditors］
【Directors & Corporate Auditors】
Total 20［Incl. 8 External Directors & 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）
【Directors・Corporate Auditors・Officers（full-time ）】
Total Number 65［Incl. 8 External Members］
|
Appointment of Directors and Officers for FY2009 (125KB)
- Inquiry Recipient
-
Mitsubishi Corporation
Telephone:+81-3-3210-2171 / Facsimile:+81-3-5252-7705
