April 20, 2012 Mitsubishi Corporation
Appointment of Directors and Corporate Auditors for FY2012
Ⅰ．Directors
１. Directors to Retire as of June 26, 2012:
Name New Present
FUJIMURA, Kiyoshi
Retiring Member of the Board
(Concurrently)
Executive Vice President
Ⅱ．Corporate Auditors
１．Corporate Auditors to be Appointed as of June 26, 2012:
Name New Present
ISHINO, Hideyo Corporate Auditor (External) ― KUNIHIRO, Tadashi Corporate Auditor (External) ―
（Note）Biographies for these individuals are attached.
２．Corporate Auditors to Retire as of June 26, 2012:
Name New Present
NAKAJIMA, Shigeru
Retiring Corporate Auditor
(External) NAGATOMO,
Eisuke
Retiring Corporate Auditor
【Reference①】
１．Board of Directors：12 members (as of June 26, 2012）
Name Note
Chairman of the Board KOJIMA, Yorihiko President &
Chief Executive Officer
KOBAYASHI, Ken ※
Member of the Board UEDA, Ryoichi ※ Member of the Board YANO, Masahide
Member of the Board NABESHIMA, Hideyuki ※ Member of the Board NAKAHARA, Hideto ※
Member of the Board NAGAI, Yasuo ※
Member of the Board (external)
NOMAKUCHI, Tamotsu
Member of the Board (external)
ITO, Kunio
Member of the Board (external)
TSUKUDA, Kazuo
Member of the Board (external)
KATO, Ryozo
Member of the Board (external)
KONNO, Hidehiro
Note: ※ indicates representative directors to be appointed as of June 26, 2012.
２．Board of Corporate Auditors：5 members（as of June 26, 2012）
Name Senior Corporate Auditor UENO, Yukio Corporate Auditor NOMA, Osamu Corporate Auditor
(external) TSUJIYAMA, Eiko Corporate Auditor (external) ISHINO, Hideyo Corporate Auditor (external) KUNIHIRO, Tadashi
３. Senior Vice President（“Shikko-Yakuin”）： 56 Persons（as of June 26, 2012）
Title Name Position
President & Chief Executive Officer KOBAYASHI, Ken* Senior Executive Vice Presidents UEDA, Ryoichi*
Chief Financial Officer,
MC Group Management Foundations Development YANO,
Masahide*
Regional CEO, East Asia
(Concurrently) President, Mitsubishi Corporation China Co., Ltd
(Concurrently) General Manager, Beijing Office
NABESHIMA, Hideyuki*
Corporate Communications, Corporate Administration, Legal & Human Resources
(Concurrently) Group CEO, Business Service Group, Chief Compliance Officer, CSR & Environmental Affairs Chief Information Officer, Motor Vehicle Business NAKAHARA,
Hideto*
Global Strategy & Business Development, Logistics Management
Executive Vice Presidents
YANAI, Jun
Group CEO, Energy Business Group
KINUKAWA, Jun
Group CEO, Metals Group
KOMIYA, Osamu
Group CEO, Machinery Group
ONO, Seiei
Regional CEO, North America
(Concurrently) President, Mitsubishi Corporation (Americas) MIYAUCHI,
Takahisa
Group CEO, Chemicals Group
TERADA, Tetsuro
Regional CEO, Europe-CIS, Middle East & Africa
(Concurrently) Managing Director, Mitsubishi Corporation International (Europe) Plc.
KOJIMA, Nobuaki
Group CEO,
Global Environment & Infrastructure Business Development Group
MIZUNO, Masayuki
Regional CEO, Asia & Oceania
(Concurrently) General Manager, Jakarta Represetative Office
SHIRAKI, Seiji
Regional CEO, Latin America
MORIYAMA, Toru
Group CEO, Living Essentials Group
NAGAI, Yasuo*
Regional Strategy (Japan)
TANABE, Eiichi
Group CEO, Industrial Finance, Logistics & Development Group
Senior Vice Presidents
FUJIYAMA, Tomohiko
Senior Assistant to Corporate Functional Officer
YOSHIKAWA, Shigeaki
Chief Regional Officer, Middle-East
NARITA, Koichi
President, SIGMAXYZ Inc.
NAKAGAKI, Keiichi
Chairman & Managing Director, Mitsubishi Corporation India Private Ltd.
MAZAKI, Takahiro
Senior Assistant to Group CEO,Energy Business Group
SAKATA, Yasuyuki
Senior Assistant to Regional CEO, East Asia (Concurrently)
President, Mitsubishi Corporation (Hong Kong) Ltd. SUGIURA,
Yasuyuki
President, Mitsubishi International Corporation (Concurrently) General Manager, Chicago Branch, Mitsubishi International Corporation
UCHINO, Shuma
General Manager, Corporate Accounting Dept. (Concurrently)
Senior Assistant to Corporate Functional Officer URABE,
Toshimitsu
Senior Assistant to Corporate Functional Officer
CHOKKI, Morikazu
Division COO, Isuzu Business Div.
ASAI, Keiichi
General Manager, Global Environment & Infrastructure Business Development Group CEO Office
MIYAHARA, Ichiro
Division COO, Real Estate Development & Construction Div.
SHIRAJI, Kozo
Division COO, Motor Vehicle Business Div.
MATSUI, Shunichi
President, Mitsubishi International G.m.b.H.
(Concurrently) Senior Assistant to Regional CEO, Europe-CIS, Middle East & Africa (North, Central & Eastern Europe) (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.
(Concurrently) General Manager, Textiles Business Unit TANI,
Kenji
KAKIUCHI, Takehiko
General Manager, Living Essentials Group CEO Office (Concurrently)
Division COO, Foods (Commodity) Div. OKAWA,
Kazushi
Division COO, Plant & Engineering Business Div.
KAWAMURA, Yoshihiko
Senior Assistant to Group CEO,Business Service Group
HIROTA, Yasuhito
Senior Assistant to Corporate Functional Officer (Concurrently)
General Manager, Corporate Administration Dept., (Concurrently)
General Manager, CSR & Environmental Affairs Dept. HIRANO,
Hajime
Division COO, Petroleum Business Div.
HIROMOTO, Yuichi
Division COO, Asset Finance & Business Development Div.
NISHIURA, Kanji
Division COO, Non-Ferrous Metals Div.
KIYOSHI, Tatsuya
Division COO, Commodity Chemicals Div. A
MIZUNO, Kazuya
President & CEO, KOHJIN Co., Ltd.
KITAGAWA, Yasuhiko
General Manager,
Global Strategy & Business Development Dept. YASUNO,
Kenji
General Manager, Singapore Branch
MIZUHARA, Hidemoto
Corporate Strategy & Planning
ISEDA, Junichi
Division COO, Natural Gas Business Div. B
SAKUMA, Hiroshi
Division COO, New Energy & Power Generation Div.
TOIDE, Iwao
Division COO, Steel Business Div.
(Concurrently) General Manager, Steel Investment and Business Development Unit
MISU, Kazuyasu
Head of Living Essentials Group for China
NAKAYAMA, Shinichi
Division COO, Commodity Chemicals Div. B
SANTO, Masaji
President, Mitsubishi Chile Limitada
KOYANAGI, Kenichi
Officer for E & P, Energy Business Group
SHIMOYAMA, Yoichi
General Manager, Finance Dept.
MURAKOSHI, Akira
Division COO, General Merchandise Div.
(NOTES) *(asterisk) indicates Members of the Board.
【The number of Senior Vice Presidents（as of June 26, 2012）】 President & CEO ： １ Person
Senior Executive Vice Presidents ： ４ Persons Executive Vice Presidents ：１３ Persons Senior Vice Presidents ：３８ Persons TOTAL ：５６ Persons
【Reference②】
Number of Directors and Officers
(as of June 26, 2012)
≪Members of the Board≫
Chairman of the Board 1
President & CEO 1
Members of the Board 10
TOTAL 12
* Includes 5 external members.
≪Corporate Auditors≫
Senior Corporate Auditor 1
Corporate Auditors 4
TOTAL 5
* Includes 3 external members.
≪Members of the Board & Corporate Auditors≫ TOTAL 17
* Includes 8 external members.
≪Senior Vice Presidents≫
President & CEO 1
Senior Executive Vice Presidents 4 Executive Vice Presidents 13 (12)
Senior Vice Presidents 38 (38)
TOTAL 56 (50)
* ( ) indicates the number of full-time Senior Vice Presidents.
≪Members of the Board & Corporate Auditors & Senior Vice Presidents(full-time)≫ TOTAL 67
* Includes 8 external members.
April 20, 2012 Mitsubishi Corporation Attachment
EXECUTIVE PROFILE
HIDEYO ISHINO
Date of Birth :
January 1, 1950
Education :
Faculty of Law, Kyoto University, Japan, 1972
Business Career:
June 2011 Auditor, Melco Insurance Service Co., Ltd.
July 2007 Auditor, The National Institute of Advanced Industrial Science and Technology ( Retired March,2011)
July 2007 Retired Board of Audit of Japan
December 2004 Deputy Secretary General, Board of Audit of Japan April 1972 Joined Board of Audit of Japan
April 20, 2012 Mitsubishi Corporation
EXECUTIVE PROFILE
TADASHI KUNIHIRO
Date of Birth :
November 29, 1955
Education :
Faculty of Law, Tokyo University, Japan, 1980
Business Career:
January 1994 Founded Kunihiro Law Office
( (at present) T.Kunihiro & CO.Attorneys-at-Law) April 1986 Admitted to the Japan Bar
