Directors & Officers

Directors (excluding Directors who are Audit & Supervisory Committee Members)
Directors who are Audit & Supervisory Committee Members
Executive Officers

Directors (excluding Directors who are Audit & Supervisory Committee Members) (10)

(as of October 1, 2024)

Chairman of the Board

Takehiko Kakiuchi

Brief History

Apr. 1979	Joined Mitsubishi Corporation
Apr. 2010	Senior Vice President, Division COO, Foods (Commodity) Div.
Apr. 2011	Senior Vice President, General Manager, Living Essential Group CEO Office (Concurrently) Division COO, Foods (Commodity) Div.
Apr. 2013	Executive Vice President, Group CEO, Living Essentials Group
Apr. 2016	President & Chief Executive Officer
Jun. 2016	Director, President & Chief Executive Officer
Apr. 2022	Chairman of the Board (present position)

Representative Director,
President and CEO

Katsuya Nakanishi

Brief History

Apr. 1985	Joined Mitsubishi Corporation
Apr. 2016	Senior Vice President, Regional CEO, Middle East & Central Asia
Apr. 2018	Senior Vice President, Division COO, New Energy & Power Generation Div.
Apr. 2019	Executive Vice President, Group CEO, Power Solution Group
Apr. 2020	Executive Vice President, Group CEO, Power Solution Group, Power & Retail DX Task Force Leader
Oct. 2021	Executive Vice President, Group CEO, Power Solution Group, Power & Retail DX Task Force Leader, EX Task Force Leader
Apr. 2022	President & Chief Executive Officer
Jun. 2022	Director, President & Chief Executive Officer (present position)

Representative Director,
Senior Executive Vice President

Kotaro Tsukamoto

Brief History

Apr. 1985	Joined Mitsubishi Corporation
Apr. 2016	Senior Vice President, Mitsubishi Corporation, General Manager, Corporate Planning Dept., Metal One Corporation
Apr. 2017	Senior Vice President, Division COO, Steel Business Div.
Apr. 2018	Senior Vice President, Division COO, Mineral Resources Investment Div.
Apr. 2019	Executive Vice President, Group CEO, Industrial Materials Group
Apr. 2024	Senior Executive Vice President, Senior Assistant to the President and CEO, (Concurrently) Chief Compliance Officer
Jun. 2024	Director, Senior Executive Vice President, Senior Assistant to the President and CEO, (Concurrently) Chief Compliance Officer (present position)

Representative Director,
Executive Vice President

Yutaka Kashiwagi

Brief History

Apr. 1986	Joined Mitsubishi Corporation
Apr. 2018	Senior Vice President, Division COO, Environmental Business Div.
Apr. 2019	Senior Vice President, General Manager, Power Solution Group CEO Office
Apr. 2021	Executive Vice President, Corporate Functional Officer, Business Development for Japan, General Manager, Kansai Branch
Jun 2021	Director, Executive Vice President, Corporate Functional Officer, Business Development for Japan, General Manager, Kansai Branch
Apr. 2022	Director, Executive Vice President, Corporate Functional Officer, CDO, CAO, Corporate Communications, Corporate Sustainability & CSR
Jul. 2022	Director, Executive Vice President, Corporate Functional Officer, IT, CAO, Corporate Communications, Corporate Sustainability & CSR
Apr. 2023	Director, Executive Vice President, Corporate Functional Officer, IT, CAO (Concurrently) Chief Compliance Officer, Officer for Emergency Crisis Management Headquarters
Apr. 2024	Director, Executive Vice President, Corporate Functional Officer, Human Resources, Global Planning & Coordination, IT (present position)

Representative Director,
Executive Vice President

Yuzo Nouchi

Brief History

Apr. 1987	Joined Mitsubishi Corporation
Apr. 2019	Senior Vice President, General Manager, Corporate Accounting Dept.
Apr. 2022	Executive Vice President, Corporate Functional Officer, CFO
Jun. 2022	Director, Executive Vice President, Corporate Functional Officer, CFO (present position)

Representative Director,
Executive Vice President

Yoshiyuki Nojima

Brief History

Apr. 1988	Joined Mitsubishi Corporation
Apr. 2020	Senior Vice President, General Manager, Legal Dept.
Apr. 2021	Senior Vice President, General Manager, Corporate Administration Dept.
Apr. 2024	Executive Vice President, Corporate Functional Officer, Corporate Administration, Legal (Concurrently) General Manager, Corporate Administration Dept. (Concurrently) Officer for Emergency Crisis Management Headquarters
Jun. 2024	Director, Executive Vice President, Corporate Functional Officer, Corporate Administration, Legal (Concurrently) General Manager, Corporate Administration Dept. (Concurrently) Officer for Emergency Crisis Management Headquarters (present position)

Independent Director

Shunichi Miyanaga ^*

Brief History

Apr. 1972	Joined Mitsubishi Heavy Industries, Ltd. (“MHI”)
Apr. 2006	Senior Vice President, MHI
Apr. 2008	Executive Vice President, MHI
Jun. 2008	Director, Executive Vice President, MHI
Apr. 2011	Director, Senior Executive Vice President, MHI
Apr. 2013	Director, President, MHI
Apr. 2014	Director, President and CEO, MHI
Apr. 2019	Chairman of the Board, MHI (present position)
Jun. 2019	Director, Mitsubishi Corporation (present position)

Independent Director

Sakie Akiyama ^*

Brief History

Apr. 1987	Joined Arthur Andersen & Co. (currently Accenture Japan Ltd) (resigned in Apr. 1991)
Apr. 1994	Founder and CEO, Saki Corporation
Oct. 2018	Founder, Saki Corporation (advisor) (present position)
Jun. 2020	Director, Mitsubishi Corporation (present position)

Independent Director

Mari Sagiya ^*

Brief History

Apr. 1985	Joined IBM Japan, Ltd.
Jul. 2002	Director, IBM Japan, Ltd.
Jul. 2005	Senior Vice President, IBM Japan, Ltd. (resigned in July 2014)
Jul. 2014	Executive Vice President, SAP Japan Co., Ltd. (resigned in December 2015)
Jun. 2016	Executive Vice President, Salesforce.com Co., Ltd. (currently Salesforce Japan Co., Ltd.) (resigned in August 2019)
Jun. 2022	Director, Mitsubishi Corporation (present position)

Independent Director

Mari Kogiso ^*

Brief History

Apr. 1990	Joined Long-term Credit Bank of Japan (resigned in May. 1997)
Jun. 1998	Joined World Bank
Jun. 2003	Representative, Asia, Multilateral Investment Guarantee Agency, World Bank Group (resigned in Dec. 2010)
Oct. 2012	Founder and CEO, i-Incubate Corporation (resigned in Sep. 2015)
Oct. 2014	Representative, Dalberg Japan
Jan. 2016	Head of International Business Planning, Sasakawa Peace Foundation
Jul. 2017	General Manager, Gender Investment and Innovation Division, Sasakawa Peace Foundation
Jun. 2019	General Manager, (Diversity, Human Rights, and Public Relations regarding Sustainability), CEO Office, FAST RETAILING CO., LTD. (resigned in December 2020)
Jan. 2021	Founder and CEO, SDG Impact Japan Inc. (present position)
Jun. 2022	Audit & Supervisory Board Member, Mitsubishi Corporation
Jun. 2024	Director, Mitsubishi Corporation (present position)

Directors who are Audit & Supervisory Committee Members (5)

(as of October 1, 2024)

Director,
Full-time Audit & Supervisory Committee Member

Mitsumasa Icho

Brief History

Apr. 1982	Joined Mitsubishi Corporation
Apr. 2014	Senior Vice President, General Manager, Risk Management Dept.
Apr. 2017	Senior Vice President, General Manager, Business Investment Management Dept.
Jan. 2018	Executive Vice President, Corporate Functional Officer, Regional Strategy for Japan, General Manager, Kansai Branch
Jun. 2018	Director, Executive Vice President, Corporate Functional Officer, Regional Strategy for Japan, General Manager, Kansai Branch
Apr. 2019	Director, Executive Vice President, Group CEO, Urban Development Group
Jun. 2019	Executive Vice President, Group CEO, Urban Development Group
Apr. 2022	Senior Advisor to the President, CEO (resigned in Jun. 2022)
Jun. 2022	Full-time Audit & Supervisory Board Member
Jun. 2024	Director, Full-time Audit & Supervisory Committee Member (present position)

Director,
Full-time Audit & Supervisory Committee Member

Akira Murakoshi

Brief History

Apr. 1982	Joined Mitsubishi Corporation
Apr. 2012	Senior Vice President, Division COO, General Merchandise Div.
Apr. 2014	Senior Vice President, President, Mitsubishi Company (Thailand), Ltd. (Concurrently) President, Thai-MC Company Limited
Apr. 2017	Executive Vice President, Corporate Functional Officer, Corporate Communications, Human Resources
Jun. 2017	Director, Executive Vice President, Corporate Functional Officer, Corporate Communications, Human Resources
Apr. 2020	Director, Executive Vice President, Corporate Functional Officer, CDO, Human Resources, Global Strategy
Apr. 2021	Director, Executive Vice President, Corporate Functional Officer, CDO, CAO, Corporate Communications, Corporate Sustainability & CSR
Jun. 2022	Corporate Advisor (resigned in Jun. 2023)
Jun. 2023	Full-time Audit & Supervisory Board Member
Jun. 2024	Director, Full-time Audit & Supervisory Committee Member (present position)

Independent Director,
Audit & Supervisory Committee Member

Tsuneyoshi Tatsuoka ^*

Brief History

Apr. 1980	Joined the Ministry of International Trade and Industry (present Ministry of Economy, Trade and Industry (METI)) Held the position of: Counsellor, Cabinet Secretariat (Office of Assistant Chief Cabinet Secretary), Deputy Vice-Minister of Economy, Trade and Industry, and Vice Minister of METI
Jul. 2015	Retired from METI
Jan. 2018	Corporate Adviser, Mitsubishi Corporation (resigned in Jun. 2018)
Jun. 2018	Director, Mitsubishi Corporation
Jun. 2024	Director, Audit & Supervisory Committee Member, Mitsubishi Corporation (present position)

Independent Director,
Audit & Supervisory Committee Member

Rieko Sato ^*

Brief History

Apr. 1984	Admitted to the Bar of Japan
Aug. 1989	Shearman & Sterling LLP (resigned in Jul.1990)
Jul. 1998	Partner, ISHII LAW OFFICE (present position)
Jun. 2020	Audit & Supervisory Board Member, Mitsubishi Corporation
Jun. 2024	Director, Audit & Supervisory Committee Member, Mitsubishi Corporation (present position)

Independent Director,
Audit & Supervisory Committee Member

Takeshi Nakao ^*

Brief History

Oct. 1989	Joined KPMG Minato Audit Corporation (currently KPMG AZSA LLC) (resigned in Mar. 1996)
Aug. 1993	Admitted to Certified Public Accountant of Japan
Sep. 2006	CEO, PARTNERS HOLDINGS, Co. Ltd. (present position)
Jun. 2020	Audit & Supervisory Board Member, Mitsubishi Corporation
Jun. 2024	Director, Audit & Supervisory Committee Member, Mitsubishi Corporation (present position)

*
Independent Director represents "outside director" as provided for in Article 2-15 of the Companies Act.
Independent Directors have been registered as "Independent Directors" with the Tokyo Stock Exchange, Inc.

Executive Officers (46)

(as of October 1, 2024)

Title	Name	Position
President & CEO	Katsuya Nakanishi
Senior Executive Vice President	Kotaro Tsukamoto	Senior Assistant to the President & CEO (Concurrently) Chief Compliance Officer
Executive Vice Presidents	Yutaka Kashiwagi	Corporate Functional Officer, Human Resources, Global Planning & Coordination, IT
	Kiyotaka Kikuchi	CRO, Asia & Oceania (Concurrently) General Manager, Singapore Branch
	Takuya Kuga	Group CEO, Urban Development & Infrastructure Group
	Shigeru Wakabayashi	Group CEO, Mobility Group
	Yuzo Nouchi	Corporate Functional Officer, CFO
	Masaru Saito	Group CEO, Environmental Energy Group
	Tetsuo Kawate	CRO, Americas (Concurrently) President, Mitsubishi Corporation (Americas)
	Ko Imamura	Group CEO, Materials Solution Group
	Satoshi Koyama	Group CEO, Mineral Resources Group (Concurrently) Division COO, Ferrous Raw Materials Div.
	Yoshiyuki Nojima	Corporate Functional Officer, Corporate Administration, Legal (Concurrently) General Manager, Corporate Administration Dept. (Concurrently) Officer for Emergency Crisis Management Headquarters
	Shota Kondo	Group CEO, Smart-Life Creation Group
	Hideyuki Hori	Group CEO, Food Industry Group
	Yuji Okafuji	Group CEO, Power Solution Group
Senior Vice Presidents	Akihiko Takada	CRO, Europe, Middle East & Africa (Concurrently) Managing Director, Mitsubishi Corporation International (Europe) Plc. (Concurrently) General Manager, London Branch
	Kyoya Kondo	Division COO, Isuzu Business Div.
	Sadahiko Haneji	President, Mitsubishi Corporation do Brasil, S.A.
	Tetsuya Shinohara	General Manager, Global Planning & Coordination Dept.
	Toshiaki Maekawa	Division COO, Automotive Business Div.
	Koji Ohno	Division COO, Steel Products Div.
	Akifumi Suzuki	Division COO, Carbon & Ceramics Div.
	Tetsu Funayama	SVP, Business Development for Japan (Concurrently) General Manager, Kansai Branch
	Kazuaki Yamana	General Manager, Business Investment Management Dept.
	Kenji Kobayashi	Corporate Functional Officer, CSEO
	Juro Baba	Seconded to Toyobo MC Corporation (Executive Vice-president & Representative Director, COO)
	Ken Yamaguchi	Seconded to Mitsubishi Shokuhin Co., Ltd. (Managing Executive Officer)
	Satoshi Sato	Division COO, Industrial Machinery Div.
	Takehiro Fujimura	General Manager, Internal Audit Dept.
	Takuya Hirakuri	Division COO, Digital Solutions Div.
	Akihiro Kurosawa	General Manager, Legal Dept.
	Kazuo Ito	Division COO, Logistics & Food Distribution Div.
	Yoshihiro Shimazu	General Manager, Corporate Accounting Dept.
	Shuji Kobayashi	General Manager, Food Industry Group CEO Office
	Takuji Konzo	Seconded to Diamond Gas International Pte. Ltd. (CEO)
	Satoshi Hamada	President, Mitsubishi International Corporation (Concurrently) EVP, Mitsubishi Corporation (Americas) (Concurrently) General Manager, Houston Branch, Mitsubishi Corporation (Americas) (Concurrently) General Manager, Houston Branch, Mitsubishi International Corporation [Work Location: Houston]
	Hiroshi Nishino	President, Mitsubishi Corporation China Co., Ltd. (Concurrently) General Manager, Beijing Branch, Mitsubishi Corporation China Co., Ltd. [Work location: Beijing]
	Kazuyoshi Kawakami	General Manager, Finance Dept.
	Takahiro Zaizen	General Manager, Jakarta Representative Office
	Naotaka Honda	General Manager, IT Service Dept.
	Yoshiyuki Watanabe	Seconded to Metal One Corporation (President & CEO, Director)
	Shinya Naka	General Manager, Environmental Energy Group CEO Office
	Kenichiro Tauchi	Seconded to Mitsubishi Development Pty Ltd (Managing Director & CEO)
	Nobukazu Tanaka	General Manager, Mobility Group CEO Office
	Tomonori Hirata	Division COO, Power Business Development Div.
	Reiko Kashiwabara	General Manager, Global Human Resources Dept.

Directors & Officers

Directors (excluding Directors who are Audit & Supervisory Committee Members) (10)

Directors who are Audit & Supervisory Committee Members (5)

Executive Officers (46)

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