Mitsubishi Corporation

Press Room

May 8, 2009

Appointment of Directors and Officers for FY2009

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 Membersas of June 24, 2009
l     The Board of Directors will consist of following members after the Shareholders
 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.
 
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]
 

Inquiry Recipient

Mitsubishi Corporation
Telephone:+81-3-3210-2171 / / Facsimile:+81-3-5252-7705