Biographies of the Newly Appointed Members of the Board and Corporate Auditors

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April 25, 2012 Biographies of the Newly Appointed Members of the Board and Corporate Auditors Masayuki Ichige Date of Birth February 22, 1953 1975.3 Bachelor of Science and Technology, Keio University 1975.4 Joined Mitsubishi Electric Corporation General Manager, Business Planning Office Corporate Marketing 2003.4 Group, Mitsubishi Electric Corporation General Manager, Planning & Administration Dept Energy & 2005.4 Industrial Systems Group, Mitsubishi Electric Corporation Deputy General Manager, Corporate Strategic Planning Div., 2006.4 Mitsubishi Electric Corporation General Manager, Kansai Branch Office, Mitsubishi Electric 2008.4 Corporation 2012.4 Executive Officer, Mitsubishi Electric Corporation Tokuo Yamamoto Date of Birth February 24, 1958 1981.3 Bachelor of Business Administration, Kobe University 1981.4 Joined NEC Corporation 2005.4 Chief Manager, Affiliated Company Division, NEC Corporation 2007.6 General Manager, Affiliated Company Division, NEC Corporation Assistant General Manager, Corporate Strategy and Business 2012.4 Development Division, NEC Corporation Kazuki Fukuda Date of Birth November 15, 1950 1974.3 Bachelor of Economics, Nagasaki University 1974.4 Joined NEC Corporation Department Manager, Finance Systems & Finance Affairs Office 2000.4 Corporate Finance & Controller Division, NEC Corporation 2000.10 Senior Vice President, NEC (China) Co., Ltd. 2005.7 Associate Senior Vice President, NEC Soft, Ltd. 2010.6 Corporate Auditor, NEC Mobiling, Ltd. Yoshihito Kitamatsu Date of Birth October 8, 1956 1980.3 Bachelor of Economics, The University of Tokyo 1980.4 Joined Hitachi, Ltd. Department Manager, Financial Accounting Controls Department 2005.4 Hitachi Works Power Systems Group, Hitachi, Ltd General Manager, Finance Management Division Power Systems 2009.6 Group, Hitachi, Ltd General Manager, Finance Management Division Power Systems 2009.10 Company, Hitachi, Ltd General Manager, Finance & Accounting Department Finance Group, 2011.4 Hitachi, Ltd. 2 .

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