Management (AS of JULY 1, 2014)
Management (AS OF JULY 1, 2014)
MEMBERS OF THE BOARD
Yorihiko Kojima Ken Kobayashi* Hideto Nakahara* Jun Yanai* Jun Kinukawa* Chairman of the Board
Takahisa Miyauchi* Shuma Uchino* Kazuyuki Mori* Yasuhito Hirota*
Kunio Ito** Kazuo Tsukuda** Ryozo Kato** Hidehiro Konno** Sakie T. Fukushima** Professor, Senior Adviser, President & Representative Graduate School Mitsubishi Heavy Industries, Director, of Commerce and Ltd. G&S Global Advisors Inc. Management, Hitotsubashi University * Indicates Representative Director. ** Indicates Outside Director as provided for in Article 2-15 of the Companies Act.
CORPORATE AUDITORS
Hideyuki Nabeshima Osamu Noma Eiko Tsujiyama* Hideyo Ishino* Tadashi Kunihiro* Senior Corporate Auditor Professor, Attorney-at-Law Graduate School of Commerce, Waseda University
* Indicates Outside Corporate Auditor as provided for in Article 2-16 of the Companies Act. EXECUTIVE OFFICERS
President and Chief Executive Officer Senior Executive Vice Presidents
Ken Kobayashi* Hideto Nakahara* Jun Yanai* Jun Kinukawa* Takahisa Miyauchi* Seiji Shiraki Global Strategy Group CEO, Group CEO, Group CEO, Regional CEO, & Business Energy Business Metals Group Chemicals Group Latin America Development, Group Global Relations, (Concurrently) International Economic Chief Compliance Cooperation, Officer Logistics Management Executive Vice Presidents
Toru Moriyama Ichiro Ando Eiichi Tanabe Shigeaki Yoshikawa Yasuyuki Sugiura Shuma Uchino* Toshimitsu Urabe Kozo Shiraji Regional CEO, General Manager, Group CEO, Regional CEO, Regional CEO, Chief Financial Group CEO, Group CEO, Asia & Oceania Nagoya Branch Industrial Finance, Middle East & North America Officer Business Service Machinery Group Logistics & Central Asia (Concurrently) Group President, Development Group Mitsubishi Corporation (Americas)
Shunichi Matsui Takehiko Kakiuchi Kazuyuki Mori* Kazushi Okawa Yasuhito Hirota* Hajime Hirano Hiroshi Sakuma Regional CEO, Group CEO, Regional Strategy Group COO, Corporate Division COO, Group CEO, East Asia(Concurrently) Living Essentials (Japan) Machinery Group Communications, Natural Gas Global Environmental President, Group (Concurrently) (Industrial Machinery Corporate Business Div. & Infrastructure Mitsubishi Corporation General Manager, Business, Administration, Business Group China Co., Ltd. Ship & Aerospace CSR & (Concurrently) Kansai Branch President, Business) Environmental Mitsubishi Corporation Affairs, Legal, China Commerce Co., Ltd. Human Resources
Senior Vice Presidents Yoshihiko Kawamura Junichi Iseda Akira Murakoshi Haruki Hayashi Yasuteru Hirai Senior Assistant to Chief Regional Officer, President, Regional CEO, Deputy Regional CEO, Group CEO, Indonesia Mitsubishi Company Europe & Africa East Asia Business Service Group (Concurrently) (Thailand), Ltd. (Concurrently) (Concurrently) President, (Concurrently) Managing Director, President, Yuichi Hiromoto PT. Mitsubishi Corporation President, Mitsubishi Corporation Mitsubishi Corporation Division COO, Indonesia Thai-MC Company, Limited International (Europe) Plc. (Shanghai) Ltd. Industrial Finance Div. (Concurrently) (Concurrently) Kazuyasu Misu General Manager, Keisuke Hoshino General Manager, Kanji Nishiura Division COO, Haadyai Office, Chief Executive Officer, Shanghai Office Division COO, Global Consumer Business Div. Mitsubishi Company Mitsubishi Development Pty Ltd. Mineral Resources (Thailand), Ltd. Noboru Tsuji Investment Div. Shinichi Nakayama (Concurrently) Koichi Wada President, Director, (Concurrently) Division COO, General Manager, Deputy Division COO, PT. Krama Yudha Tiga Berlian General Manager, Commodity Chemicals Div. B Haadyai Office, Natural Gas Business Div. Motors MDP Dept. Thai-MC Company, Limited Masaji Santo Tsutomu Takanose Norikazu Tanaka Division COO, Koichi Kitamura Deputy Division COO, Tatsuya Kiyoshi Infrastructure Business Div. Head of Living Essentials Division COO, General Manager, Mineral Resources Investment Div. (Concurrently) Group for China Commodity Chemicals Div. A Machinery Group Division COO, Administration Dept. Fuminori Hasegawa Environmental Business Div. Shinya Yoshida Yasuhiko Kitagawa General Manager, Division COO, General Manager, Masakazu Sakakida Corporate Strategy & Petroleum Business Div. Mitsuyuki Takada (Concurrently) Global Strategy & Managing Director & CEO, Chairman & Managing Planning Dept. Business Development Dept. Director, General Manager, Mitsubishi Australia Ltd. Petroleum Feedstock Dept. (Concurrently) Mitsubishi Corporation India Katsuhiro Ito Kenji Yasuno Managing Director, Private Ltd. Senior Assistant to Corporate Division COO, Mitsubishi New Zealand Ltd. (Concurrently) Functional Officers Yutaka Kyoya Division COO, Ship & Aerospace Div. (Concurrently) Deputy Regional CEO, (General Administration of the Living Essential Resources Div. Deputy Regional CEO, Asia & Oceania (South Asia) Section) Hidemoto Mizuhara Asia & Oceania (Oceania) President, Hiroshi Nakagawa Tetsuji Nakagawa Mitsumasa Icho Division COO, Mitsubishi International Kenichi Koyanagi President Director, General Manager, New Energy & Corporation Division COO, Tri Petch Isuzu Sales Co., Ltd. Risk Management Dept. Power Generation Div. (Concurrently) E&P Business Div. EVP, Kazuyuki Masu Takajiro Ishikawa Mitsubishi Corporation Yoichi Shimoyama General Manager, Division COO, (Americas) Deputy Regional CEO, Corporate Accounting Dept. Asset Management Business Div. East Asia (Concurrently) Takeshi Hagiwara President, Division COO, Mitsubishi Corporation Functional Chemicals Div. (Hong Kong) Ltd. * Represents members of the Board