Ⅰ．Executive Officers Shikko -Yakuin ”Hong Kong) Ltd. General Manager, Corporate Strategy &...

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January 20, 2017

Changes of Directors and Officers for FY2017

Ⅰ．Executive Officers（“Shikko-Yakuin”） 1. Newly appointed： April 1, 2017

Name New Present

TOIDE, Iwao

Executive Vice President, Corporate Functional Officer, Business Investment Management, Corporate Sustainability

―

(President & CEO, Director, Metal One Corporation)

KISHIMOTO, Koji

Senior Vice President, Division COO, Life Sciences Div.

General Manager, Life Science Business Development Office, Life Sciences Div.

SHIOZAKI, Eisuke

Senior Vice President, Chairman & Managing Director, Mitsubishi Corporation India Private Ltd. (Concurrently) Deputy Regional CEO, Asia & Oceania (South Asia)

Seconded to President & CEO, Mitsubishi Corporation Exploration Co., Ltd.

KATAYAMA, Yoshinori

Senior Vice President, Division COO, New Energy & Power Generation Div.

Division COO, New Energy & Power Generation Div.

HACHIYA, Yoshifumi

Senior Vice President, General Manager, Corporate Accounting Dept.

General Manager, Corporate Accounting Dept.

ISHIMAKI, Hisashi

Senior Vice President, Division COO, Ship & Aerospace Div.

Seconded to President Director, PT Krama Yudha Tiga Berlian Motors

KUGA, Takuya

Senior Vice President, Division COO, Real Estate Business Div.

Division COO, Real Estate Business Div.

KASHIWAGI, Yasumasa

Senior Vice President, Division COO, Fresh Food Products Div.

General Manager, Marine Products Dept., Fresh Food Products Div.

HABA, Hiroki

Senior Vice President, Mitsubishi Corporation (Americas), SVP, Energy Business Group

Mitsubishi Corporation (Americas), SVP, Energy Business Group

２

Name New Present

SAIGUSA, Norio

Senior Vice President, President, Mitsubishi Company (Thailand), Ltd. (Concurrently) President, Thai-MC Company, Limited (Concurrently) General Manager, Haadyai Office, Mitsubishi Company (Thailand), Ltd. (Concurrently) General Manager, Haadyai Office, Thai-MC Company, Limited (Concurrently) General Manager, Vientiane Liaison Office

Division COO, Living Essential Resources Div.

2. Promoted： April 1, 2017

Name New Present

MURAKOSHI, Akira

Executive Vice President, Corporate Functional Officer, Corporate Communications, Human Resources

Senior Vice President, President, Mitsubishi Company (Thailand), Ltd. (Concurrently) President, Thai-MC Company, Limited (Concurrently) General Manager, Haadyai Office, Mitsubishi Company (Thailand), Ltd. (Concurrently) General Manager, Haadyai Office, Thai-MC Company, Limited (Concurrently) General Manager, Vientiane Liaison Office

SAKAKIDA, Masakazu

Executive Vice President, Corporate Functional Officer, Corporate Administration, Legal (Concurrently) Chief Compliance Officer

Senior Vice President, Chairman & Managing Director, Mitsubishi Corporation India Private Ltd. (Concurrently) Deputy Regional CEO, Asia & Oceania (South Asia)

3. Retiring： March 31, 2017

Name New Present

URABE, Toshimitsu

Retiring Executive Vice President, Group CEO, Business Service Group

３

Name New Present

MATSUI, Shunichi

Retiring Executive Vice President, Regional CEO, East Asia (Concurrently) President, Mitsubishi Corporation China Co., Ltd.

MORI, Kazuyuki

Retiring Executive Vice President, Regional Strategy (Japan) (Concurrently) General Manager, Kansai Branch

YASUNO, Kenji

Retiring Senior Vice President, Division COO, Ship & Aerospace Div.

SANTO, Masaji

Retiring Senior Vice President, Regional CEO, Latin America and the Caribbean

KOYANAGI, Kenichi

Retiring Senior Vice President, General Manager, Nagoya Branch

SHIMOYAMA, Yoichi

Retiring Senior Vice President, Deputy Regional CEO, East Asia (Concurrently) President, Mitsubishi Corporation (Hong Kong) Ltd.

Ⅱ．Senior Vice Presidents（“Riji”） 1. Newly appointed： April 1, 2017

Name Present Position (as of January 20)

FUJISAKU, Tatsuya General Manager for Human Resources, Industrial Finance, Logistics & Development Group

FUJIWARA, Yoshihisa Seconded to Metal One Corporation (Seconded to Chairman & Managing Director, Metal One Corporation India Private Limited)

SATO, Yu Seconded to Chair of the Board, Cermaq Group AS FUJITA, Kazuhisa Deputy General Manager, Internal Audit Dept.

URANO, Terutora Seconded to Mitsubishi Heavy Industries Forklift, Engine & Turbocharger Holdings, Ltd.

OGASAWARA, Tsuyoshi General Manager, Petroleum Products Dept., Petroleum Business Div.

KURAMOCHI, Hideo General Manager, Water Business Dept., Infrastructure Business Div.

MATSUNAGA, Aiichiro President, Mitsubishi Corporation do Brasil, S.A. (Concurrently) Deputy Regional CEO, Latin America and the Caribbean (Concurrently) General Manager, Asuncion Liaison Office

４

2. Retiring：March 31, 2017 Name Present Position (as of January 20)

TOMA, Keiichi Division COO, Industrial Machinery Business Div.

ONUMA, Naoto General Manager, Internal Audit Dept.

KANEKI, Sachio Deputy Regional CEO, Europe & Africa (Africa) (Concurrently) General Manager, Johannesburg Branch

MATSUZAWA, Toyohiko Seconded to ASATSU-DK INC. KONDO, Shinichi General Manager for IT Planning, Business Service Group

(Concurrently) Group CIO, Business Service Group (Concurrently) Group CIO, Corporate Staff Section

OGAWA, Hiromichi General Manager, Living Essentials Group CEO Office WATANABE, Fuyuki Seconded to President & CEO,

Mitsubishi Corporation Plastics Ltd. OYAMA, Masahiro Seconded to Senior Executive Vice President, Lawson, Inc.

AMANO, Yoshio General Manager, Manila Branch

IWATA, Shuichi Division COO, Steel Business Div.

Ⅲ．Related Personnel Changes 1. Corporate Staff Section (April 1, 2017)

New Present Name Assistant to Corporate Functional Officer, Corporate Staff Section

General Manager, Internal Audit Dept.

ONUMA, Naoto

General Manager, Internal Audit Dept.

Deputy General Manager, Internal Audit Dept.

Senior Vice President, FUJITA, Kazuhisa

President, Mitsubishi Corporation (Hong Kong) Ltd.

General Manager, Corporate Strategy & Planning Dept.

Senior Vice President, ITO, Katsuhiro

General Manager, Corporate Strategy & Planning Dept. (as of February 1, 2017：Corporate Strategy & Planning Dept.)

General Manager, Olam Strategic Alliance Dept., Living Essential Resources Div.

HORI, Hideyuki

Corporate Functional Officer, Regional Strategy for Japan *1

(Concurrently) General Manager, Kansai Branch

Corporate Functional Officer, Corporate Communications, Corporate Administration, CSR & Environmental Affairs, Legal, Human Resources (Concurrently) Chief Compliance Officer

Executive Vice President, HIROTA, Yasuhito

５

New Present Name Corporate Functional Officer, Corporate Administration, Legal (Concurrently) Chief Compliance Officer

Chairman & Managing Director, Mitsubishi Corporation India Private Ltd. (Concurrently) Deputy Regional CEO, Asia & Oceania (South Asia)

Executive Vice President, SAKAKIDA, Masakazu

Corporate Functional Officer, Corporate Communications, Human Resources

President, Mitsubishi Company (Thailand), Ltd. (Concurrently) President, Thai-MC Company, Limited (Concurrently) General Manager, Haadyai Office, Mitsubishi Company (Thailand), Ltd. (Concurrently) General Manager, Haadyai Office, Thai-MC Company, Limited (Concurrently) General Manager, Vientiane Liaison Office

Executive Vice President, MURAKOSHI, Akira

Corporate Functional Officer, Business Investment Management *2, Corporate Sustainability

― (President & CEO, Director, Metal One Corporation)

Executive Vice President, TOIDE, Iwao

General Manager, Business Investment Management Dept. *2

General Manager, Risk Management Dept.

Senior Vice President, ICHO, Mitsumasa

General Manager, Corporate Staff Section Management Dept. *3

Division COO, Asset Finance & Investment Div. (Concurrently) General Manager, Infrastructure Finance Dept.

Senior Vice President, OKAHISA, Yasushi

General Manager for Planning, HR & Corporate Administration, Corporate Staff Section

Senior Assistant to Corporate Functional Officers (General Administration of the Section)

YAMAMOTO, Hiromasa

Assistant to Corporate Functional Officer, Corporate Staff Section

General Manager, Energy Business Group Administration Dept.

MATSUI, Toshiaki


Deputy General Manager, Energy Business Group Administration Dept.

KAWAMOTO, Hiroshi


General Manager, Living Essentials Group Administration Dept.

Senior Vice President, ITO, Kazuo


Corporate Strategy & Planning Dept.

SHIMAZU, Yoshihiro

６

New Present Name Assistant to Corporate Functional Officer, Corporate Staff Section

Deputy General Manager, Kansai Branch (Concurrently) General Manager, General Affairs Dept., Kansai Branch

Senior Vice President, AKITA, Minoru

*1 : A newly established officer named “Corporate Functional Officer, Regional Strategy for Japan,” shall assist the President with management support functions Including the current role of Regional Strategy (Japan).

*2 : As of April 1, Investment-risk-related functions currently provided by the Risk Management Department shall be spun off and consolidated in a new department called the “Business Investment Management Department.”

*3 : As of April 1, the organizational status of the “Corporate Staff Section Management Office” shall be changed to that of a department, and renamed the “Corporate Staff Section Management Department.”

*4 : President has direct jurisdiction over internal audit and corporate strategy & planning.

2. Business Service Group (April 1, 2017)

New Present Name Corporate Functional Officer, CFO, IT *

Corporate Functional Officer, CFO

Executive Vice President, MASU, Kazuyuki

General Manager, IT Service Dept. * (Corporate Staff Section)

General Manager, Business Service Group CEO Office

NISHIMURA, Hiroshi

Corporate Staff Section Management Dept.

General Manager for Human Resources, Business Service Group

MATSUMOTO, Takeshi

General Manager, IT Planning Dept. * (Corporate Staff Section)

General Manager, IT Planning Dept. (Business Service Group)

HIGUCHI, Takeshi

General Manager, Singapore Branch

Division COO, IT Service Business Div. (Business Service Group)

Senior Vice President, YAMANO, Masaki


General Manager for IT Planning, Business Service Group (Concurrently) Group CIO, Business Service Group (Concurrently) Group CIO, Corporate Staff Section

KONDO, Shinichi

* As of April 1, the Business Service Group shall be integrated with the Corporate Staff Section. The Business Service Group’s “IT Service Business Division” shall be renamed the “IT Service Department. The “Corporate Functional Officer, IT”, shall be in charge of operations related to the Corporate Staff Section’s IT Planning Department and IT Service Department.

７

3. Business Divisions

(1) Global Environmental & Infrastructure Business Group

(April 1, 2017) New Present Name

Assistant to Group CEO, Global Environmental & Infrastructure Business Group

General Manager, Water Business Dept., Infrastructure Business Div.

Senior Vice President, KURAMOCHI, Hideo

(2) Industrial Finance, Logistics & Development Group


General Manager, Corporate Staff Section Management Dept.

Division COO, Asset Finance & Investment Div. (Concurrently) General Manager, Infrastructure Finance Dept.

Senior Vice President, OKAHISA, Yasushi

Division COO, Asset Finance & Investment Div.

General Manager, Aviation Business Dept., Asset Finance & Investment Div.

NAKANISHI, Hiroshi

Assistant to Group CEO, Industrial Finance, Logistics & Development Group

Division COO, Logistics Business Div.

Senior Vice President, SUZUKI, Kazuyuki

Division COO, Logistics Business Div.

General Manager for Human Resources, Industrial Finance, Logistics & Development Group

Senior Vice President, FUJISAKU, Tatsuya

General Manager for Human Resources, Industrial Finance, Logistics & Development Group

Seconded to CEO & President, Mitsubishi Corporation LT, Inc.

TAMURA, Koji


Senior Assistant to Group CEO, Industrial Finance, Logistics & Development Group

Senior Vice President, ISHIKAWA, Takajiro


General Manager, Auto Leasing Dept., Asset Finance & Investment Div.

Senior Vice President, MOROOKA, Katsuaki


Mitsubishi Corporation China Co., Ltd.

Senior Vice President, ODA, Tsuyoshi

８

(3) Energy Business Group


General Manager, Energy Resources Strategy & Coordination Office, Energy Resources Div. A

Division COO, E&P Business Div.

Senior Vice President, TSURUSAKI, Makoto

General Manager, Nagoya Branch

Division COO, Natural Gas Business Div.

Senior Vice President, WADA, Koichi

Division COO, Energy Resources Div. A *

Division COO, Petroleum Business Div.

Senior Vice President, HASEGAWA, Fuminori

Division COO, Energy Resources Div. B *

Deputy Division COO, Natural Gas Business Div.

Senior Vice President, NISHIZAWA, Jun

Assistant to Group CEO, Energy Business Group

Division COO, Carbon & LPG Business Div. (Concurrently) General Manager, LPG Business Dept.

Senior Vice President, MATSUMOTO, Yuichi

Division COO, Petroleum & Carbon Business Div. *

General Manager, Petroleum Products Dept., Petroleum Business Div.

Senior Vice President, OGASAWARA, Tsuyoshi



MATSUI, Toshiaki


Deputy General Manager, Energy Business Group Administration Dept.

KAWAMOTO, Hiroshi

* As of April 1, the Energy Business Group shall be reorganized from four divisions to three divisions (Current: “E&P Business Division,” “Natural Gas Business Division,” “Petroleum Business Division,” “Carbon & LPG Business Division” → After April 1: “Energy Resources Division A,” “Energy Resources Division B,” “Petroleum & Carbon Business Division”).

(4) Metals Group


Division COO, Steel Business Div.

Seconded to General Manager, Corporate Planning Dept., Metal One Corporation

Senior Vice President, TSUKAMOTO, Kotaro

Assistant to Group CEO, Metals Group

Seconded to CEO, MITSUBISHI DEVELOPMENT PTY LTD

KOTAKI, Tetsu

Seconded to CEO, MITSUBISHI DEVELOPMENT PTY LTD

Deputy Division COO, Mineral Resources Investment Div. (Concurrently) General Manager, MDP Dept.

SERI, Koichi

９

New Present Name General Manager, Compliance & Trade Control Unit, Metals Group CEO Office

General Manager for Human Resources, Metals Group

ODA, Masaru

General Manager for Human Resources, Metals Group

Metals Group CEO Office TANJI, Michiko

(5) Machinery Group


Assistant to Group CEO, Machinery Group

Division COO, Industrial Machinery Business Div.

TOMA, Keiichi

Division COO, Industrial Machinery Business Div.

Seconded to Mitsubishi Heavy Industries Forklift, Engine & Turbocharger Holdings, Ltd.

Senior Vice President, URANO, Terutora

Division COO, Ship & Aerospace Div.

Seconded to President Director, PT Krama Yudha Tiga Berlian Motors

Senior Vice President, ISHIMAKI, Hisashi

(6) Chemicals Group


Division COO, Basic Chemicals Div. *

Division COO, Commodity Chemicals Div. A

YOSHIDA, Takashi

Division COO, Petrochemicals Div. *

Division COO, Commodity Chemicals Div. B

Senior Vice President, TAKEUCHI, Osamu

Assistant to Group CEO, Chemicals Group

Division COO, Functional Chemicals Div.

Senior Vice President, FUJIKI, Hiroshi

Deputy General Manager, Kansai Branch

Division COO, Life Sciences Div.

Senior Vice President, OKABE, Makoto

Division COO, Life Sciences Div. General Manager, Life Science Business Development Office, Life Sciences Div.

Senior Vice President, KISHIMOTO, Koji


General Manager, Chemicals Group CEO Office

OHASHI, Akihiko

General Manager, Chemicals Group CEO Office

General Manager, Chlor-Alkali Dept., Commodity Chemicals Div. A

OGIWARA, Shoichi

* As of April 1, the “Commodity Chemicals Division A,” “Commodity Chemicals Division B,” and “Functional Chemicals Division” shall be reorganized into the “Petrochemicals Division” and “Basic Chemicals Division.”

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(7) Living Essentials Group

(February 1, 2017) New Present Name

General Manager, Olam Strategic Alliance Dept., Living Essential Resources Div.

Corporate Administration Dept. (Concurrently) Corporate Strategy & Planning Dept.

KITAGAWA, Junichi


Assistant to Group CEO, Living Essentials Group

General Manager, Living Essentials Group CEO Office

OGAWA, Hiromichi

General Manager, Living Essentials Group CEO Office

Division COO, Fresh Food Products Div.

KIKUCHI, Kiyotaka


General Manager, Marine Products Dept., Fresh Food Products Div.

Senior Vice President, KASHIWAGI, Yasumasa



Senior Vice President, SAIGUSA, Norio


General Manager, Strategic Planning Office, Living Essential Resources Div.

NAKAYAMA, Hiroaki



Senior Vice President, ITO, Kazuo


Corporate Strategy & Planning Dept.

SHIMAZU, Yoshihiro

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4. Domestic / Overseas Offices GMs

(1) Domestic Offices


Corporate Functional Officer, Regional Strategy for Japan (Concurrently) General Manager, Kansai Branch

Corporate Functional Officer, Corporate Communications, Corporate Administration, CSR & Environmental Affairs, Legal, Human Resources (Concurrently) Chief Compliance Officer

Executive Vice President, HIROTA, Yasuhito


Division COO, Natural Gas Business Div.

Senior Vice President, WADA, Koichi

Living Essentials Group CEO Office

General Manager, Naha Branch

KAWANISHI, Yuji

General Manager, Naha Branch Assistant to Div. COO, Retail Div.

HIBI, Yasuhiro

(2) Overseas Offices

(April 1, 2017)

New Present Name Aviation Business Dept., Asset Finance & Investment Div.

General Manager, Seattle Branch, Mitsubishi Corporation (Americas) (Concurrently) General Manager, Seattle Branch, Mitsubishi International Corporation

KAWAZOE, Shinichiro

General Manager, Seattle Branch, Mitsubishi Corporation (Americas) (Concurrently) General Manager, Seattle Branch, Mitsubishi International Corporation

Seconded to Mitsubishi Aircraft Corporation

KAWACHI, Toshihiro

Regional CEO, Latin America and the Caribbean (Concurrently) President, Mitsubishi Corporation do Brasil, S.A. (Concurrently) General Manager, Asuncion Liaison Office

President, Mitsubishi Corporation do Brasil, S.A. (Concurrently) Deputy Regional CEO, Latin America and the Caribbean (Concurrently) General Manager, Asuncion Liaison Office

Senior Vice President, MATSUNAGA, Aiichiro

１２

New Present Name Plant Projects Dept., Infrastructure Business Div.

General Manager, Belo Horizonte Branch, Mitsubishi Corporation do Brasil, S.A.

KOBAYASHI, Takefumi

General Manager, Rio de Janeiro Branch, Mitsubishi Corporation do Brasil, S.A. (Concurrently) General Manager, Belo Horizonte Branch, Mitsubishi Corporation do Brasil, S.A.

General Manager, Rio de Janeiro Branch, Mitsubishi Corporation do Brasil, S.A.

HAMANO, Koji

Seconded to Infosec Corporation President, Mitsubishi France S.A.S.

NAKAE, Gosuke

President, Mitsubishi France S.A.S.

Mitsubishi France S.A.S. MOTOSUNA, Hiroki


Managing Director, Mitsubishi Nederland B.V.

SAKUMA, Akira

Managing Director, Mitsubishi Nederland B.V.

General Manager, Middle East Natural Gas Business Dept., Natural Gas Business Div.

SATOMI, Yoshinobu

Commercial Vessel Dept., Ship & Aerospace Div.

Chairman, Mitsubishi Hellas A.E.E.

TANAKA, Toshinari

Chairman, Mitsubishi Hellas A.E.E.

Seconded to MC Shipping Ltd. NISHIDA, Kotaro

Corporate Sustainability Dept. Managing Director, Mitsubishi Shoji Kaisha (Nigeria) Ltd.

SENJU, Koichiro

Managing Director, Mitsubishi Shoji Kaisha (Nigeria) Ltd.

Aviation Business Dept., Asset Finance & Investment Div.

MASUNAGA, Hirofumi

Global Strategy & Coordination Dept.

General Manager, Mitsubishi Ethiopia Trading Private Limited Company

TANAKA, Takuo

General Manager, Mitsubishi Ethiopia Trading Private Limited Company


ASAKO, Akimasa

Motor Vehicle ASEAN & South West Asia Dept., Motor Vehicle Business Div.

General Manager, Casablanca Liaison Office

TESHIMA, Kiyoshi

General Manager, Casablanca Liaison Office

Seconded to EVP, MC Automobile (Europe) N.V.

YODA, Toshioki

Assistant to Div. COO, Motor Vehicle Business Div.

General Manager, Tunis Liaison Office

KATO, Yasuki

General Manager, Tunis Liaison Office


ASAMI, Hiroshi Doni


Deputy Regional CEO, Europe & Africa (Africa) (Concurrently) General Manager, Johannesburg Branch

KANEKI, Sachio

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* As of April 1, the “Mitsubishi Corporation Headquarters for the Middle East & Central Asia” shall be renamed the “Business Division, Headquarters for the Middle East and Central Asia.”

New Present Name General Manager, Johannesburg Branch (Concurrently) Deputy Regional CEO, Europe & Africa (Africa)

General Manager, Hernic Dept., Mineral Resources Investment Div.

DOIDA, Yasuhiro

Assistant to Group CEO, Machinery Group

General Manager, Dar es Salaam Liaison Office

ICHIKAWA, Akihiko

General Manager, Dar es Salaam Liaison Office

Europe & Africa E&P Business Dept., E&P Business Div.

HOSODA, Yusuke

Seconded to Mitsubishi Corporation Machinery, Inc.

General Manager, Cairo Liaison Office

HIKASA, Shinji

General Manager, Cairo Liaison Office

Headquarters for the Middle East & Central Asia

OZAKI, Takahide


General Manager, Riyadh Branch (Concurrently) General Manager, Services Office, Riyadh

KOZU, Takahiro

General Manager, Riyadh Branch (Concurrently) General Manager, Services Office, Riyadh

General Manager, Plastics Dept., Functional Chemicals Div.

SUGIOKA, Shinya

Energy Business Group CEO Office

General Manager, Al-Khobar Branch (Concurrently) General Manager, Services Office, Al-Khobar

TAKAGI, Yoichi

General Manager, Al-Khobar Branch (Concurrently) General Manager, Services Office, Al-Khobar

Mitsubishi International Corp. (Iran), Ltd.

MURAKAMI, Yasushi

Seconded to Mitsubishi Corporation Exploration Co., Ltd.

General Manager, Basra Liaison Office

SAKUYAMA, Yuuki

General Manager, Basra Liaison Office

Headquarters for the Middle East & Central Asia

SHINKAI, Masakazu

Regional CEO, Middle East & Central Asia (Concurrently) General Manager, Business Division, Headquarters for the Middle East and Central Asia *

Regional CEO, Middle East & Central Asia

Senior Vice President, NAKANISHI, Katsuya

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New Present Name Assistant to Group CEO, Energy Business Group

General Manager, Headquarters for the Middle East & Central Asia (Concurrently) Deputy Regional CEO, Middle East & Central Asia (Middle East)

Senior Vice President, WATANABE, Masao


General Manager, Ashgabat Liaison Office

FUJIOKA, Hidekazu

General Manager, Ashgabat Liaison Office

Ashgabat Liaison Office MIWA, Shuji


Seconded to President & CEO, Mitsubishi Corporation Exploration Co., Ltd.

Senior Vice President, SHIOZAKI, Eisuke



Senior Vice President, SAIGUSA, Norio


General Manager, Islamabad Liaison Office

IIJIMA, Kenzo

Karachi Branch (Concurrently) General Manager, Islamabad Liaison Office

Seconded to Swing Corporation

HIRAI, Kenichiro



Senior Vice President, TAKAHASHI, Kenji


Division COO, IT Service Business Div.

Senior Vice President, YAMANO, Masaki

Seconded to Managing Director, MC Biotech Sdn Bhd

General Manager, Brunei Liaison Office

KANEDA, Yuki

General Manager, Brunei Liaison Office

General Manager, Americas & Oceania E&P Business Dept., E&P Business Div.

FUJIWARA, Masaki

Assistant to Group CEO, Global Environmental & Infrastructure Business Group

General Manager, Manila Branch

AMANO, Yoshio

General Manager, Manila Branch

General Manager, Offshore and Gas Carrier Dept., Ship & Aerospace Div.

MATSUNAGA, Keiichi

１５

(NOTE): Directors and Corporate Auditors decided at the General Meeting of Shareholders

held on June 23, 2017 will be announced later.

New Present Name Regional CEO, East Asia (Concurrently) President, Mitsubishi Corporation China Co., Ltd.

Deputy Regional CEO, East Asia (Concurrently) President, Mitsubishi Corporation (Shanghai) Ltd. (Concurrently) General Manager, Shanghai Office (Concurrently) General Manager, Wuhan Branch, Mitsubishi Corporation (Shanghai) Ltd.

Senior Vice President, HIRAI, Yasuteru

President, Mitsubishi Corporation (Shanghai) Ltd. (Concurrently) General Manager, Shanghai Office (Concurrently) General Manager, Wuhan Branch, Mitsubishi Corporation (Shanghai) Ltd.

Seconded to Executive Vice President, Mitsubishi Corporation Machinery, Inc. (Concurrently) General Manager, Power Systems International Dept., New Energy & Power Generation Div.

NAKATSUKA, Junichiro


General Manager, Corporate Strategy & Planning Dept.

Senior Vice President, ITO, Katsuhiro

Logistics Management Dept. General Manager, Ulaanbaatar Liaison Office

YOSHINO, Hidenori

General Manager, Ulaanbaatar Liaison Office

Assistant to Div. COO, Mineral Resources Investment Div.

HAMAJIMA, Hiroaki

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[Reference 1]

1. Executive Officers（“Shikko-Yakuin”）： 49 Persons（as of April 1, 2017）

(NOTES): Positions are subject to change due to Personnel Changes in the future.

Title Name Position President & CEO

KAKIUCHI, Takehiko

Senior Executive Vice President

TANABE, Eiichi

Corporate Functional Officer, Global Strategy & Coordination, Global Research, International Economic Cooperation, Logistics Management (Concurrently) Regional CEO, Asia & Oceania, Person Responsible for Security Trade Control, Person Responsible for Trade Procedures Control

Executive Vice Presidents

OKAWA, Kazushi

Group CEO, Machinery Group

HIROTA, Yasuhito

Corporate Functional Officer, Regional Strategy for Japan (Concurrently) General Manager, Kansai Branch

HIRANO, Hajime

Group CEO, Energy Business Group

SAKUMA, Hiroshi

Group CEO, Global Environmental & Infrastructure Business Group

NISHIURA, Kanji

Group CEO, Metals Group

HAYASHI, Haruki

Regional CEO, Europe & Africa (Concurrently) Managing Director, Mitsubishi Corporation International (Europe) Plc.

MIZUHARA, Hidemoto

Regional CEO, North America (Concurrently) President, Mitsubishi Corporation (Americas)

MASU, Kazuyuki

Corporate Functional Officer, CFO, IT

HAGIWARA, Takeshi

Group CEO, Chemicals Group

YOSHIDA, Shinya

Group CEO, Industrial Finance, Logistics & Development Group

KYOYA, Yutaka

Group CEO, Living Essentials Group

TOIDE, Iwao

Corporate Functional Officer, Business Investment Management, Corporate Sustainability

MURAKOSHI, Akira

Corporate Functional Officer, Corporate Communications, Human Resources

SAKAKIDA, Masakazu

Corporate Functional Officer, Corporate Administration, Legal (Concurrently) Chief Compliance Officer

１７

Senior Vice Presidents

TAKADA, Mitsuyuki

General Manager, Global Strategy & Coordination Dept.

HOSHINO, Keisuke

Seconded to President and CEO, Mitsubishi Corporation RtM Japan Ltd.

WADA, Koichi


TAKANOSE, Tsutomu

Deputy General Manager, Kansai Branch

ITO, Katsuhiro


ICHO, Mitsumasa

General Manager, Business Investment Management Dept.

ISHIKAWA, Takajiro


HIRAI, Yasuteru

Regional CEO, East Asia (Concurrently) President, Mitsubishi Corporation China Co., Ltd.

TSUJI, Noboru

Division COO, Motor Vehicle Business Div.

TANAKA, Norikazu

Division COO, Mineral Resources Investment Div.

HASEGAWA, Fuminori

Division COO, Energy Resources Div. A

NAKAGAWA, Tetsuji

Division COO, Infrastructure Business Div.

TAKAOKA, Hidenori

General Manager, Energy Business Group CEO Office

TSUBONUMA, Noriyuki

Managing Director & CEO, Mitsubishi Australia Limited (Concurrently) Managing Director, Mitsubishi New Zealand Limited (Concurrently) Deputy Regional CEO, Asia & Oceania (Oceania)

OKAHISA, Yasushi

General Manager, Corporate Staff Section Management Dept.

YANAGIHARA, Tsunehiko

EVP, Mitsubishi Corporation (Americas) [Work location: Silicon Valley] (Concurrently) Mitsubishi Corporation (Americas), SVP, Machinery Group

KURAHASHI, Masatsugu

Chief Regional Officer, Indonesia (Concurrently) President, PT. Mitsubishi Corporation Indonesia (Concurrently) General Manager, Surabaya Branch, PT. Mitsubishi Corporation Indonesia

YAMASAKI, Nodoka

Division COO, Living Essential Distribution Div.

TSUKAMOTO, Kotaro

Division COO, Steel Business Div.

NAKANISHI, Katsuya

Regional CEO, Middle East & Central Asia (Concurrently) General Manager, Business Division, Headquarters for the Middle East and Central Asia

NISHIZAWA, Jun

Division COO, Energy Resources Div. B

NAKAMURA, Tatsuo

General Manager, Strategic Planning Office, Motor Vehicle Business Div.

１８

Senior Vice Presidents

TAKEUCHI, Osamu

Division COO, Petrochemicals Div.

NISHIO, Kazunori

Division COO, Retail Div.

KISHIMOTO, Koji

Division COO, Life Sciences Div.

SHIOZAKI, Eisuke


KATAYAMA, Yoshinori

Division COO, New Energy & Power Generation Div.

HACHIYA, Yoshifumi

General Manager, Corporate Accounting Dept.

ISHIMAKI, Hisashi

Division COO, Ship & Aerospace Div.

KUGA, Takuya

Division COO, Real Estate Business Div.

KASHIWAGI, Yasumasa


HABA, Hiroki

Mitsubishi Corporation (Americas), SVP, Energy Business Group

SAIGUSA, Norio


(NOTE): President has direct jurisdiction over internal audit and corporate strategy & planning.

【The number of Executive Officers（as of April 1, 2017）】 President & CEO ： 1 Person Senior Executive Vice President ： 1 Person Executive Vice Presidents ： 14 Persons Senior Vice Presidents ： 33 Persons TOTAL ： 49 Persons

１９

2. Senior Vice Presidents（“Riji”）： 48 Persons（as of April 1, 2017）

(NOTES) Positions are subject to change due to Personnel Changes in the future.

Name Position

NEMOTO, Koji President, Mitsubishi Corporation (Taiwan) Ltd.

MATSUMOTO, Yuichi Assistant to Group CEO, Energy Business Group

FURUSAWA, Minoru President, Mitsubishi Corporation (Russia) LLC (Concurrently) Deputy Regional CEO, Europe & Africa (Russia & Ukraine)

TSURUSAKI, Makoto General Manager, Energy Resources Strategy & Coordination Office, Energy Resources Div. A

YODA, Tomoki General Manager, Machinery Group CEO Office

KAKIHARA, Hiromichi Seconded to Executive Vice President, Director, Tata Consultancy Services Japan, Ltd.

ODA, Tsuyoshi Assistant to Group CEO, Industrial Finance, Logistics & Development Group

NAGAMORI, Hisayoshi General Manager, Kyushu Branch

KOBAYASHI, Shunichiro General Manager, Hokkaido Branch

YAMADA, Yasuhiro Division COO, Living Essential Consumer Products Div.

FUJITA, Kiyoshi General Manager, Tohoku Branch

IKEYA, Masao General Manager, Global Environmental & Infrastructure Business Group CEO Office

TAKAHASHI, Kenji Assistant to Group CEO, Chemicals Group

KUROKO, Takashi Deputy General Manager, Kansai Branch (Concurrently) General Manager, Energy Business Dept., Kansai Branch

TAKASUGI, Tadashi

Mitsubishi Corporation (Americas), SVP, Chemicals Group (Concurrently) General Manager, Houston Branch, Mitsubishi Corporation (Americas) (Concurrently) General Manager, Houston Branch, Mitsubishi International Corporation

MINAMIOKA, Seigo General Manager for Strategy Planning, Investment, Machinery Group

KIMPARA, Shunichiro General Manager, Finance Dept.

OKI, Satoru Seconded to Metal One Corporation

AKITA, Minoru Assistant to Corporate Functional Officer, Corporate Staff Section

FUJIKI, Hiroshi Assistant to Group CEO, Chemicals Group

SUZUKI, Kazuyuki Assistant to Group CEO, Industrial Finance, Logistics & Development Group

MANNARI, Takashi Deputy General Manager, Kansai Branch (Concurrently) General Manager, Power Systems Dept., Kansai Branch

ANDO, Kimihide General Manager, Karachi Branch

IDO, Mitsuo General Manager, Yangon Liaison Office

ITO, Kazuo Assistant to Corporate Functional Officer, Corporate Staff Section

SUZUKI, Kenji General Manager, Logistics Management Dept.

ENOMOTO, Koichi Seconded to Director, Managing Executive Officer, Mitsubishi Shokuhin Co., Ltd.

２０

Name Position

AIBA, Tetsuya General Manager, Global Environmental & Infrastructure Business Group Administration Dept.

WATANABE, Masao Assistant to Group CEO, Energy Business Group

YAMANO, Masaki General Manager, Singapore Branch

FUJIYOSHI, Yuko President & CEO, Mitsubishi Corporation (Korea) Ltd.

YAMADA, Yozo General Manager, Audit & Supervisory Board Members’ Office

ENOMOTO, Yoshikazu General Manager, Chugoku Branch

OKABE, Makoto Deputy General Manager, Kansai Branch

MOROOKA, Katsuaki Assistant to Group CEO, Industrial Finance, Logistics & Development Group

KANO, Isao

Seconded to Chairman & CEO, Mitsubishi Corporation RtM International Pte. Ltd. (Concurrently) Division COO, Mineral Resources Trading Div.

IIJIMA, Satoru Seconded to Mitsubishi Heavy Industries, Ltd. (Seconded to President & CEO, Primetals Technologies U.S.A. Holdings, Inc.)

YAMAGUCHI, Toru

President, Mitsubishi International GmbH (Concurrently) General Manager, Berlin Branch, Mitsubishi International GmbH (Concurrently) General Manager, Frankfurt Branch, Mitsubishi International GmbH (Concurrently) Deputy Regional CEO, Europe & Africa (Nordic, Central & Eastern Europe)

MISONO, Kazuhiko

Seconded to President & Chief Executive Officer, Yonekyu Corporation (Concurrently) Seconded to Director, Managing Executive Officer, Itoham Yonekyu Holdings Inc.

SUZUKI, Hidehiko

General Manager, Istanbul Main Branch (Concurrently) Deputy Regional CEO, Middle East & Central Asia (Turkey, Central Asia & Caucasia)

FUJISAKU, Tatsuya Division COO, Logistics Business Div.

FUJIWARA, Yoshihisa Seconded to Metal One Corporation (Seconded to Chairman & Managing Director, Metal One Corporation India Private Limited)

SATO, Yu Seconded to Chair of the Board, Cermaq Group AS

FUJITA, Kazuhisa General Manager, Internal Audit Dept.

URANO, Terutora Division COO, Industrial Machinery Business Div.

OGASAWARA, Tsuyoshi Division COO, Petroleum & Carbon Business Div.

KURAMOCHI, Hideo Assistant to Group CEO, Global Environmental & Infrastructure Business Group

MATSUNAGA, Aiichiro

Regional CEO, Latin America and the Caribbean (Concurrently) President, Mitsubishi Corporation do Brasil, S.A. (Concurrently) General Manager, Asuncion Liaison Office

２１

[Reference 2] Summary of Reorganizations (as of April 1, 2017)

1. Business Service Group / Corporate Staff Section

The Business Service Group shall be integrated with the Corporate Staff Section.

Its organizations shall be changed as follows:

《Current》《After April 1》

○Business Service Group ○Corporate Staff Section

Note : In addition to the above reorganization, an "AI / IoT Committee" under the Executive Committee shall be established. [Chairman : Iwao Toide, Executive Vice President ] In response to the digitization of industries, this Committee shall promote, support and cooperate on the Business Groups’ progress in applying IT and Digital technologies.

The “Corporate Staff Section Management Department” shall be established to

coordinate matters and operations common to all Corporate Staff departments, and

act as staff to the Corporate Functional Officers.

The “Business Investment Management Department” shall be established to

oversee matters related to investment risk, which have up to now been covered by

the “Risk Management Department,” MC’s body in charge of overall risk

management. Other, non-investment related risk-management operations shall be

transferred to the “Risk Administration Office” of the aforementioned Corporate Staff

Section Management Department.


IT Planning Dept.

IT Service Business Div.

GM：Takeshi Higuchi

COO：Masaki Yamano

GM：Takeshi Higuchi

IT Planning Dept.

GM：Hiroshi Nishimura

IT Service Dept.

Risk Management Dept.

GM：Mitsumasa Icho GM：Mitsumasa Icho

Business Investment Management Dept.

Credit risk, country risk, and other risks shall be transferred to the Corporate Staff Section Management Department’s “Risk Administration Office” (also to be newly established).

２２

2. Business Groups

（1） Energy Business Group

The Energy Business Group shall be reorganized from four divisions to three.


COO：Makoto Tsurusaki COO：Fuminori Hasegawa

COO：Koichi Wada COO：Jun Nishizawa

COO：Fuminori Hasegawa

COO：Tsuyoshi Ogasawara

COO：Yuichi Matsumoto

（2） Chemicals Group

The Chemicals Group shall be reorganized from four divisions to three.


COO：Takashi Yoshida COO：Osamu Takeuchi

COO：Osamu Takeuchi COO：Takashi Yoshida

COO：Hiroshi Fujiki

COO：Makoto Okabe COO：Koji Kishimoto

(END)

Carbon & LPG Business Div.

E&P Business Div. Energy Resources Div. A

Natural Gas Business Div.

Petroleum Business Div.

Energy Resources Div. B

Petroleum & Carbon Business Div.

Life Sciences Div. Life Sciences Div.

Commodity Chemicals Div.A

Petrochemicals Div.

Commodity Chemicals Div.B

Functional Chemicals Div.

Basic Chemicals Div.

Ⅰ．Executive Officers Shikko -Yakuin ”Hong Kong) Ltd. General Manager, Corporate Strategy &...

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