<<

January 16, 2015

Changes of Directors and Officers for FY2015

Ⅰ.Senior Vice President(“Shikko-Yakuin”) 1. Newly appointed Senior Vice Presidents: April 1, 2015

Name New Present TAKAOKA, Senior Vice President, General Manager, Hidenori General Manager, Coordination & Strategy Office, Energy Business Group CEO Office Natural Gas Business Div. TSUBONUMA, Senior Vice President, Chairman & CEO, Noriyuki Chairman & CEO, Mitsubishi Corporation RtM Mitsubishi Corporation RtM International Pte. Ltd. International Pte. Ltd. (Concurrently) (Concurrently) Division COO, Division COO, Mineral Resources Trading Div. Mineral Resources Trading Div. OKAHISA, Senior Vice President, General Manager for Investment, Yasushi General Manager, Industrial Finance, Logistics & Industrial Finance, Logistics & Development Group Development Group CEO Office

2. Promoted Senior Vice Presidents: April 1, 2015

Name New Present HIROMOTO, Executive Vice President, Senior Vice President, Yuichi Group COO, Division COO, Industrial Finance, Logistics & Industrial Finance Div. Development Group (Industrial Finance, Real Estate Development & Construction) (Concurrently) Division COO, Industrial Finance Div. NISHIURA, Executive Vice President, Senior Vice President, Kanji Group COO, Metals Group Division COO, Mineral Resources Investment Div. (Concurrently) General Manager, MDP Dept. HAYASHI, Executive Vice President, Senior Vice President, Haruki Regional CEO, Europe & Africa Regional CEO, Europe & Africa (Concurrently) (Concurrently) Managing Director, Managing Director, Mitsubishi Corporation International Mitsubishi Corporation International (Europe) Plc. (Europe) Plc.

1 3. Retiring Officers: March 31, 2015

Name New Present ANDO, Retiring Executive Vice President, Ichiro General Manager, Nagoya Branch KAWAMURA, Retiring Senior Vice President, Yoshihiko Senior Assistant to Group CEO, Business Service Group KIYOSHI, Retiring Senior Vice President, Tatsuya Division COO, Commodity Chemicals Div. A

Ⅱ.Corporate Auditor 1. Corporate Auditor - New Appointment: June 19, 2015

Name New Present KIZAKI, Corporate Auditor Senior Vice President Hiroshi

2. Corporate Auditor - Retiree: June 19, 2015

Name New Present NOMA, Retiring Corporate Auditor Osamu

Ⅲ.Senior Vice President(“Riji”) 1. New Appointments: April 1, 2015

Name Present Position (as of January 16)

KOBAYASHI, Shunichiro President & CEO, MC Foods Ltd. YAMADA, Yasuhiro Deputy Division COO, Living Essential Products Div. FUJITA, Kiyoshi General Manager, Corporate Administration Dept. IKEYA, Masao General Manager for Investment, Global Environmental & Infrastructure Business Group TAKAHASHI, Kenji General Manager, Singapore Branch KUROKO, Takashi Deputy General Manager, Kansai Branch (Concurrently) General Manager, Energy Business Dept., Kansai Branch IWATA, Shuichi Metal One Corporation

2 TAKASUGI, Tadashi General Manager, Houston Branch, Mitsubishi Corporation (Americas), (Concurrently) General Manager, Houston Branch, Mitsubishi International Corporation MINAMIOKA, Seigo General Manager for Group Strategy Planning, (Concurrently) General Manager for Group Investment, Machinery Group MATSUMOTO, Tsuyoshi General Manager, Motor Vehicle Europe, Middle-East & Africa Dept., Motor Vehicle Business Div. KIMPARA, Shunichiro General Manager, Finance Dept. OKI, Satoru Metal One Corporation AKITA, Minoru Deputy General manager, Kansai Branch (Concurrently) General Manager, General Affairs Dept., Kansai Branch FUJIKI, Hiroshi General Manager, Chemicals Group CEO Office SUZUKI, Kazuyuki Division COO, Logistics Div. MANNARI, Takashi President, Mitsubishi Espana S.A. ANDO, Kimihide General Manager, Karachi Branch (Concurrently) General Manager, Lahore Liaison Office IDO, Mitsuo General Manager, Yangon Liaison Office

2. Retirees: January 31, 2015

Name Present Position (as of January 16)

KUNOGI, Shizuho Assistant to Group CEO, Energy Business Group

March 31, 2015

Name Present Position (as of January 16)

YOSHIZAWA, Yoshihito General Manager, Internal Audit Dept. MIYASHITA, Osamu Division COO, Living Essential Products Div. OSUMI, Kazunobu Senior Executive Vice President, Metal One Corporation KURIHARA, Hiro Division COO, Motor Vehicle Business Div. YAMANAKA, Kaoru Representative Director, Executive Vice President, Mitsubishi Corporation RtM Ltd. HISHIDA, Kunio General Manager, Hokkaido Branch OTOMO, Nobuhiko Mitsubishi Corporation (Americas), SVP, Chemicals Group KANESHIGE, Kuninori General Manager, Kyushu Branch KOIKE, Yosuke Auditor, Nosan Corporation

3 ADACHI, Jo Metal One Corporation (Concurrently) Group CIO, Metals Group AOKI, Katsuhiko General Manager, Industrial Finance, Logistics & Development Group CEO Office MURAYAMA, Masahiko Managing Director and Executive Vice President, Nikken Corporation TSUNG, Wei-Yung Chairman & CEO, Mitsubishi Corporation (Taiwan) Ltd. YATABE, Yoichiro Mitsubishi Motors Corporation

June 19, 2015

Name Present Position (as of January 16)

KIZAKI, Hiroshi General Manager, Global Environmental & Infrastructure Business Group Administration Dept.

IV.Related Personnel Changes 1. Corporate Staff Section (March 1, 2015) New Present Name Assistant to General Manager, General Manager, General INAMOTO, Kazushige Kyushu Branch Affairs & Coordination Dept., Kyushu Branch

General Manager, General Senior Executive Vice KUNO, Katsuhiro Affairs & Coordination Dept., President, MC Facilities Co., Kyushu Branch Ltd.

(April 1, 2015) New Present Name Assistant to Corporate General Manager, YOSHIZAWA, Yoshihito Functional Officer Internal Audit Dept. General Manager, General Manager, Senior Vice President, Internal Audit Dept. Living Essentials Group ONUMA, Naoto Administration Dept. General Manager, President, ITO, Kazuo Living Essentials Group Mitsubishi Corporation Administration Dept. Financial & Management Services (Japan) Ltd. President, Executive Vice President, KAMATA, Yoshiaki Mitsubishi Corporation Mitsubishi Corporation Financial & Management Financial & Management Services (Japan) Ltd. Services (Japan) Ltd. Assistant to Corporate General Manager, DOMICHI, Masaharu International Economic Functional Officer Cooperation Dept.

4 General Manager, Deputy General Manager, KOJIMA, Hiroshi International Economic International Economic Cooperation Dept. Cooperation Dept. Assistant to Corporate General Manager, Senior Vice President, Functional Officer Global Environmental & KIZAKI, Hiroshi (to be appointed as Corporate Infrastructure Business Group Auditor on June 19, 2015) Administration Dept.

General Manager, General Manager for Human AIBA, Global Environmental & Resources, Corporate Staff Infrastructure Business Group Section Administration Dept.

General Manager for Human Mitsubishi Corporation IWAI, Satoshi Resources, Corporate Staff International (Europe) Plc. Section (Concurrently) General Manager for Europe & Africa, Corporate Staff Section Assistant to Business Service Deputy Regional CEO, Senior Vice President, Group East Asia (Corporate) IWAKI, Hirotoshi (Concurrently) General Manager, Beijing Branch, Mitsubishi Corporation China Co., Ltd.

Deputy Regional CEO, East Asia General Manager for Business KAWAI, Kosaku (Corporate) Investment, (Concurrently) Corporate Staff Section General Manager, Beijing Branch, Mitsubishi Corporation China Co., Ltd.

2. Business Service Group (April 1, 2015) New Present Name General Manager for General Manager, Senior Vice President, Investment, Business Service Group CEO HATA, Noburo CSR &Environmental Affairs, Office Business Service Group General Manager, General Manager for Strategy NISHIMURA, Hiroshi Business Service Group CEO Planning, Business Service Office Group General Manager for IT Planning, General Manager, Senior Vice President, Business Service Group IT Planning Dept. KONDO, Shinichi (Concurrently) (Concurrently) Group CIO, Business Service Group CIO, Business Service Group Group (Concurrently) (Concurrently) Group CIO, Corporate Staff Group CIO, Corporate Staff Section Section General Manager, Deputy General Manager, HIGUCHI, Takeshi IT Planning Dept. IT Planning Dept.

5 3. Business Divisions (1) Global Environmental & Infrastructure Business Group (April 1, 2015) New Present Name Division COO, Division COO, Senior Vice President, Infrastructure Business Div. Infrastructure Business Div. SANTO, Masaji (Concurrently) Division COO, Environmental Business Div. Division COO, EVP, KASHIWAGI, Yutaka Environmental Business Div. Lithium Energy and Power GmbH & Co.KG Executive Vice President, Deputy Division COO, MORIWAKI, Shoichiro Mitsubishi Corporation Infrastructure Business Div. Machinery, Inc. (Concurrently) General Manager, Transportation Infrastructure Business Dept. President, Mitsubishi Corporation General Manager, Global Senior Vice President, (Taiwan) Ltd. Environmental & Infrastructure NEMOTO, Koji Business Group CEO Office General Manager, Global General Manager for Senior Vice President, Environmental & Infrastructure Investment, Global IKEYA, Masao Business Group CEO Office Environmental & Infrastructure Business Group CEO Office Assistant to Corporate Functional General Manager, Senior Vice President, Officer Global Environmental & KIZAKI, Hiroshi (to be appointed as Corporate Infrastructure Business Group Auditor on June 19, 2015) Administration Dept. General Manager, General Manager for Human AIBA, Tetsuya Global Environmental & Resources, Corporate Staff Infrastructure Business Group Section Administration Dept.

(2) Industrial Finance, Logistics & Development Group (April 1, 2015) New Present Name Group COO, Division COO, Executive Vice President, Industrial Finance, Logistics & Industrial Finance Div. HIROMOTO, Yuichi Development Group (Industrial Finance, Real Estate Development & Construction) (Concurrently) Division COO, Industrial Finance Div.

6 Assistant to Group CEO, General Manager, AOKI, Katsuhiko Industrial Finance, Logistics & Industrial Finance, Logistics & Development Group Development Group CEO Office General Manager, General Manager for Senior Vice President, Industrial Finance, Logistics & Investment, OKAHISA, Yasushi Development Group CEO Industrial Finance, Logistics & Office Development Group General Manager, General Manager for Human ISHIKAWA, Hitoshi Los Angeles Branch, Resources, Mitsubishi Corporation Industrial Finance, Logistics & (Americas) Development Group (Concurrently) General Manager, Los Angeles Branch, Mitsubishi International Corporation

(3) Energy Business Group (April 1, 2015) New Present Name Group COO, Division COO, Executive Vice President, Energy Business Group Natural Gas Business Div. HIRANO, Hajime (E&P Business, Natural Gas Business) (Concurrently) Division COO, Natural Gas Business Div. General Manager, Division COO, Senior Vice President, Nagoya Branch E&P Business Div. KOYANAGI, Kenichi Division COO, General Manager, Senior Vice President, E&P Business Div. Energy Business Group CEO TSURUSAKI, Makoto Office General Manager, General Manager, Senior Vice President, Energy Business Group CEO Coordination & Strategy Office, TAKAOKA, Hidenori Office Natural Gas Business Div. President, General Manager for Human SHIOZAKI, Eisuke Mitsubishi Corporation Resources, Energy Business Exploration Co., Ltd. Group General Manager for Human General Manager, SAITO, Masaru Resources, Energy Business Australia Natural Gas Business Group Dept., Natural Gas Business Div.

7 (4) Metals Group (April 1, 2015) New Present Name Group COO, Metals Group Division COO, Mineral Executive Vice President, Resources Investment Div. NISHIURA, Kanji (Concurrently) General Manager, MDP Dept. Division COO, Mineral Deputy Division COO, Senior Vice President, Resources Investment Div. Mineral Resources Investment TANAKA, Norikazu Div. Deputy Division COO, General Manager, KOTAKI, Tetsu Mineral Resources Investment Base Metals Dept., Div. Mineral Resources Investment (Concurrently) Div. General Manager, Base Metals Dept. Deputy Division COO, MDP Dept., Mineral Resources ENOMOTO, Yoshikazu Mineral Resources Investment Investment Div. Div. (Concurrently) General Manager, MDP Dept. Group CIO, Metals Group Metal One Corporation ADACHI, Jo (Concurrently) Group CIO, Metals Group

(5) Machinery Group (April 1, 2015) New Present Name Assistant to Group CEO, Division COO, KURIHARA, Hiro Machinery Group Motor Vehicle Business Div. Division COO, President, Director, Senior Vice President, Motor Vehicle Business Div. PT. Krama Yudha Tiga Berlian TSUJI, Noboru Motors Deputy Division COO, General Manager, Senior Vice President, Motor Vehicle Business Div. Motor Vehicle Europe, MATSUMOTO, Tsuyoshi Middle-East & Africa Dept., Motor Vehicle Business Div. President, Director, General Manager, ISHIMAKI, Hisashi PT. Krama Yudha Tiga Berlian Motor Vehicle Asean & South Motors West Asia Dept., Motor Vehicle Business Div.

8 (6) Chemicals Group (April 1, 2015) New Present Name Division COO, Division COO, Senior Vice President, Commodity Chemicals Div. A Functional Chemicals Div. HAGIWARA, Takeshi Division COO, General Manager, Senior Vice President, Functional Chemicals Div. Chemicals Group CEO Office FUJIKI, Hiroshi General Manager, General Manager, YANAGIHARA, Chemicals Group CEO Office Washington DC Office, Tsunehiko Mitsubishi Corporation (Americas) General Manager for Strategy Division COO, HONDA, Yasushi Planning, Chemicals Group Life Sciences Div. Division COO, Mitsubishi International GmbH, OKABE, Makoto Life Sciences Div. (Concurrently) General Manager for Europe & Africa, Chemicals Group Mitsubishi International GmbH, General Manager for FUJIYOSHI, Yuko (Concurrently) Investment, Chemicals Group General Manager for Europe & Africa, Chemicals Group Assistant to Group CEO, Mitsubishi Corporation OTOMO, Nobuhiko Chemicals Group (Americas), SVP, Chemicals Group Mitsubishi Corporation General Manager, Senior Vice President, (Americas), SVP, Chemicals Houston Branch, Mitsubishi TAKASUGI,Tadashi Group, Corporation (Americas), (Concurrently) (Concurrently) General Manager, General Manager, Houston Branch, Mitsubishi Houston Branch, Mitsubishi Corporation (Americas), International Corporation (Concurrently) General Manager, Houston Branch, Mitsubishi International Corporation Assistant to Group CEO, Head of Chemicals Group for TAKANO, Hajime Chemicals Group China

9 (7) Living Essentials Group (April 1, 2015) New Present Name Assistant to Group CEO, Division COO, MIYASHITA, Osamu Living Essentials Group Living Essential Products Div. Division COO, Deputy Division COO, Senior Vice President, Living Essential Products Div. Living Essential Products Div. YAMADA, Yasuhiro General Manager for Investment, Deputy Division COO, SAIGUSA, Norio Risk Management, Living Living Essential Resources Div. Essentials Group CEO Office Deputy Division COO, General Manager, Strategic NAKAYAMA, Hiroaki Living Essential Resources Div. Planning Office, Global Consumer Business Div. General Manager, General Manager, Senior Vice President, Internal Audit Dept. Living Essentials Group ONUMA, Naoto Administration Dept. General Manager, President, ITO, Kazuo Mitsubishi Corporation Living Essentials Group Financial & Management Administration Dept. Services (Japan) Ltd.

4. Domestic / Overseas Offices GMs (1) Domestic Offices (April 1, 2015) New Present Name Assistant to Group CEO, General Manager, HISHIDA, Kunio Living Essentials Group Hokkaido Branch General Manager, President & CEO, Senior Vice President, Hokkaido Branch MC Foods Ltd. KOBAYASHI, Shunichiro General Manager, Division COO, Senior Vice President, Nagoya Branch E&P Business Div. KOYANAGI, Kenichi Power Marketing, Japan Dept., General Manager, TAKABAYASHI, Shunya New Energy & Power Generation Hokuriku Branch Div. General Manager, Pan Pacific Energy K.K. IKEGAMI, Motonobu Hokuriku Branch Assistant to Group CEO, General Manager, KANESHIGE, Kuninori Global Environmental & Kyushu Branch Infrastructure Business Group General Manager, Deputy General Manager, Senior Vice President, Kyushu Branch Kansai Branch, NAGAMORI, Hisayoshi (Concurrently) General Manager, Power Systems Dept., Kansai Branch

10 (2) Overseas Offices (April 1, 2015)

New Present Name Assistant to Div. COO, General Manager, WATANABE, Ryuji New Energy & Power Los Angeles Branch, Mitsubishi Corporation Generation Div. (Americas)

(Concurrently) General Manager, Los Angeles Branch, Mitsubishi International Corporation General Manager, General Manager for Human ISHIKAWA, Hitoshi Los Angeles Branch, Resources, Mitsubishi Corporation Industrial Finance, Logistics & (Americas) Development Group (Concurrently) General Manager, Los Angeles Branch, Mitsubishi International Corporation General Manager, General Manager, YANAGIHARA, Chemicals Group CEO Office Washington DC Office, Tsunehiko Mitsubishi Corporation (Americas) General Manager, Mitsubishi Corporation EGUCHI, Go Washington DC Office, (Americas) Mitsubishi Corporation (Americas) International Economic President, YAMAZAKI, Takeshi Cooperation Dept. Mitsubishi International, S.A. (Concurrently) General Manager, Guatemala Liaison Office President, Global Strategy & Business IJIRI, Shuichi Mitsubishi International, S.A. Development Dept. (Concurrently) General Manager, Guatemala Liaison Office Assistant to Group CEO, President, ITO, Masaya Metals Group Mitsubishi Colombia Ltda. (Concurrently)

General Manager, Quito Office President, Assistant to Regional CEO, LEE, Myung-Ho Mitsubishi Colombia Ltda. Latin America (Concurrently) General Manager, Quito Office Water Business Dept., President, KONO, Hiroyuki Infrastructure Business Div. Mitsubishi Argentina S.A.C.y R. President, Services Office Riyadh ITO, Hiroaki Mitsubishi Argentina S.A.C.y R.

11 General Manager, General Manager, KOBAYASHI, Naoki Filial do Rio de Janeiro, Filial do Rio de Janeiro, Mitsubishi Corporation do Mitsubishi Corporation do Brasil, S.A. Brasil, S.A. (Concurrently) General Manager, Belo Horizonte Branch, Mitsubishi Corporation do Brasil, S.A. General Manager, Mitsubishi Corporation KOBAYASHI, Takefumi Belo Horizonte Branch, Machinery, Inc. Mitsubishi Corporation do Brasil, S.A. Deputy General Manager, President, Senior Vice President, Kansai Branch Mitsubishi Espana S.A. MANNARI, Takashi (Concurrently) General Manager, Power Systems Dept., Kansai Branch President, Executive Vice President, AZUMA, Kiyoshi Mitsubishi Espana S.A. Mitsubishi Corporation Machinery, Inc. Industrial Equipment Business General Manager, KOJIMA, Naoki Dept., Belgrade Liaison Office Industrial Machinery Business Div. General Manager, SPDC Ltd. TSUKADA, Naoki Belgrade Liaison Office (Seconded to Eastern Petrochemical Company) Global Relations Dept. General Manager, SUZUKI, Shigenori Algiers Liaison Office General Manager, Mitsubishi Corporation LT, Inc. SAITO, Keita Algiers Liaison Office Mitsubishi Corporation General Manager, NAKAGAWA, Tatsushi Machinery, Inc. Cairo Liaison Office General Manager, Executive Vice President, HIKASA, Shinji Cairo Liaison Office Mitsubishi Corporation Machinery, Inc. Assistant to Group CEO, General Manager, KATO, Kazuhisa Chemicals Group Amman Liaison Office General Manager, Fertilizer Dept., ISHIGURO, Naoki Amman Liaison Office Commodity Chemicals Div. B Energy Business Group CEO General Manager, MOMOSE, Masanori Office Basra Liaison Office General Manager, Energy Business Group CEO SAKUYAMA, Yuki Basra Liaison Office Office

12 General Manager, General Manager, KADOWAKI, Keiichi Ho Chi Minh City Doha Office Representative Office General Manager, General Manager, YOKOTA, Yasuo Doha Office Environmental Magnetics Business Dept., Environmental Business Div. Mitsubishi Corporation do Brasil, General Manager, FUKUOKA, Tetsuya S.A. Abu Dhabi Liaison Office General Manager, Petroleum Products Dept., HOTTA, Mamoru Abu Dhabi Liaison Office Petroleum Business Div. Assistant to Group CEO, General Manager, KATO, Wataru Living Essentials Group Chennai Branch, Mitsubishi Corporation India Private Ltd. General Manager, Executive Officer, MASUDA, Tomoyuki Chennai Branch, Toyo Reizo Co., Ltd. Mitsubishi Corporation India Private Ltd. General Manager, General Manager, NARUSE,Takuji Transportation Infrastructure New Delhi Branch Business Dept., Infrastructure Business Div. General Manager, Mitsubishi Corporation ITAGAKI, Makoto New Delhi Branch Machinery, Inc. Yangon Liaison Office Yangon Liaison Office HAYASHI, Shinjiro (Concurrently) General Manager, Nay Pyi Taw Liaison Office General Manager, International Economic KAGEYAMA, Nay Pyi Taw Liaison Office Cooperation Dept. Masahiro Mitsubishi Corporation(Korea) General Manager, HYAKKOKU, Hiroto Ltd. Ho Chi Minh City Representative Office Mitsubishi Corporation RtM General Manager, YAMANAKA, Yasuo Japan Ltd. Mitsubishi Australia Limited Perth Branch General Manager, General Manager, GODA, Hirohide Mitsubishi Australia Limited Brunei Natural Gas Business Perth Branch Dept., Natural Gas Business Div. Assistant to Group CEO, General Manager, SAKURADA, Takeya Metals Group Mitsubishi Australia Limited Sydney Branch General Manager, Mitsubishi Australia Limited HIROTA, Nobuharu Mitsubishi Australia Limited Sydney Branch Sydney Branch President & CEO, President, TESHIROGI, Kazuhito MC Foods Ltd. Mitsubishi Corporation (Qingdao) Ltd. President, Beverage and Dairy Products FUJII, Nobuaki Mitsubishi Corporation Dept., (Qingdao) Ltd. Living Essential Resources Div. 13 Industrial Equipment Business General Manager, MATSUKURA, Kentaro Dept., Mitsubishi Corporation Industrial Machinery Business (Shanghai) Ltd. Wuhan Branch Div. Deputy Regional CEO, Deputy Regional CEO, Senior Vice President, East Asia East Asia HIRAI, Yasuteru (Concurrently) (Concurrently) President, Mitsubishi Corporation President, Mitsubishi (Shanghai) Ltd. Corporation (Shanghai) Ltd. (Concurrently) (Concurrently) General Manager, Shanghai General Manager, Shanghai Office Office (Concurrently) General Manager, Mitsubishi Corporation (Shanghai) Ltd. Wuhan Branch Mitsubishi Corporation General Manager, CHEN, Robin (Taiwan) Ltd. Xiamen Office, Mitsubishi Corporation (Hong Kong) Ltd. General Manager, Mitsubishi Corporation LIN, Kwo-Chu Xiamen Office, (Taiwan) Ltd. Mitsubishi Corporation (Hong Kong) Ltd. Corporate Advisor, Chairman & CEO TSUNG, Wei-Yung Mitsubishi Corporation (Taiwan) Mitsubishi Corporation (Taiwan) Ltd. Ltd. Chairman & CEO General Manager, Senior Vice President, Mitsubishi Corporation (Taiwan) Global Environmental & NEMOTO, Koji Ltd. Infrastructure Business Group CEO Office

14 Reference

1. Senior Vice President(“ Shikko-Yakuin”): 55 Persons(as of April 1, 2015)

(NOTES): Positions are subject to change due to Personnel Changes in the future. Title Name Position President & KOBAYASHI, Chief Executive Ken Officer

Senior Executive NAKAHARA, Global Strategy & Business Development, Global Relations, Vice Presidents Hideto International Economic Cooperation, Logistics Management

YANAI, Group CEO, Energy Business Group Jun (Concurrently) Chief Compliance Officer KINUKAWA, Group CEO, Metals Group Jun

MIYAUCHI, Group CEO, Chemicals Group Takahisa

SHIRAKI, Regional CEO, Latin America Seiji

Executive Vice MORIYAMA, Regional CEO, Asia & Oceania Presidents Toru TANABE, Group CEO, Eiichi Industrial Finance, Logistics & Development Group YOSHIKAWA, Regional CEO, Middle East & Central Asia Shigeaki SUGIURA, Regional CEO, North America Yasuyuki (Concurrently) President, Mitsubishi Corporation (Americas) UCHINO, Chief Financial Officer Shuma URABE, Group CEO, Business Service Group Toshimitsu SHIRAJI, Group CEO, Machinery Group Kozo MATSUI, Regional CEO, East Asia Shunichi (Concurrently) President, Mitsubishi Corporation China Co., Ltd. (Concurrently) President, Mitsubishi Corporation China Commerce Co., Ltd. KAKIUCHI, Group CEO, Living Essentials Group Takehiko

15 MORI, Regional Strategy (Japan) Kazuyuki (Concurrently) General Manager, Kansai Branch OKAWA, Group COO, Machinery Group Kazushi (Industrial Machinery Business, Ship & Aerospace Business)

HIROTA, Corporate Communications, Corporate Administration, Yasuhito CSR & Environmental Affairs, Legal, Human Resources

HIRANO, Group COO, Hajime Energy Business Group (E&P Business, Natural Gas Business) (Concurrently) Division COO, Natural Gas Business Div. SAKUMA, Group CEO, Hiroshi Global Environmental & Infrastructure Business Group

HIROMOTO, Group COO, Yuichi Industrial Finance, Logistics & Development Group (Industrial Finance, Real Estate Development & Construction) (Concurrently) Division COO, Industrial Finance Div. NISHIURA, Group COO, Metals Group Kanji

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

Senior Vice KITAGAWA, General Manager, Presidents Yasuhiko Global Strategy & Business Development Dept.

YASUNO, Division COO, Ship & Aerospace Div. Kenji

MIZUHARA, President, Mitsubishi International Corporation Hidemoto (Concurrently) EVP, Mitsubishi Corporation (Americas) ISEDA, Chief Regional Officer, Indonesia Junichi (Concurrently) President, PT. Mitsubishi Corporation Indonesia MISU, Division COO, Global Consumer Business Div. Kazuyasu

NAKAYAMA, Division COO, Commodity Chemicals Div. B Shinichi

SANTO, Division COO, Masaji Infrastructure Business Div.

16 TAKADA, Managing Director & CEO, Mitsubishi Australia Ltd. Mitsuyuki (Concurrently) Managing Director, Mitsubishi New Zealand Ltd. (Concurrently) Deputy Regional CEO, Asia & Oceania (Oceania) KOYANAGI, General Manager, Nagoya Branch Kenichi

SHIMOYAMA, Deputy Regional CEO, East Asia Yoichi (Concurrently) President, Mitsubishi Corporation (Hong Kong) Ltd. MURAKOSHI, 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 KITAMURA, General Manager, Machinery Group Administration Dept. Koichi

SAKAKIDA, Chairman & Managing Director, Masakazu Mitsubishi Corporation India Private Ltd. (Concurrently) Deputy Regional CEO, Asia & Oceania (South Asia) NAKAGAWA, President, Director, Tri Petch Isuzu Sales Co., Ltd. Hiroshi

MASU, General Manager, Corporate Accounting Dept. Kazuyuki

HAGIWARA, Division COO, Commodity Chemicals Div. A Takeshi

HOSHINO, Chief Executive Officer, Mitsubishi Development Pty Ltd. Keisuke

WADA, Deputy Division COO, Natural Gas Business Div. Koichi

TAKANOSE, Head of Living Essentials Group for China Tsutomu

YOSHIDA, General Manager, Corporate Strategy & Planning Dept. Shinya

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

ICHO, General Manager, Risk Management Dept. Mitsumasa ISHIKAWA, Division COO, Asset Management Business Div. Takajiro

17 HIRAI, Deputy Regional CEO, East Asia Yasuteru (Concurrently) President, Mitsubishi Corporation (Shanghai) Ltd. (Concurrently) General Manager, Shanghai Office (Concurrently) General Manager, Mitsubishi Corporation (Shanghai) Ltd. Wuhan Branch TSUJI, Division COO, Noboru Motor Vehicle Business Div.

TANAKA, Division COO, Mineral Resources Investment Div. Norikazu HASEGAWA, Division COO, Petroleum Business Div. Fuminori (Concurrently) General Manager, Petroleum Feedstock Dept. KYOYA, Division COO, Living Essential Resources Div. Yutaka

NAKAGAWA, Division COO, New Energy & Power Generation Div. Tetsuji

TAKAOKA, General Manager, Hidenori Energy Business Group CEO Office

TSUBONUMA, Chairman & CEO, Noriyuki Mitsubishi Corporation RtM International Pte. Ltd. (Concurrently) Division COO, Mineral Resources Trading Div. OKAHISA, General Manager, Yasushi Industrial Finance, Logistics & Development Group CEO Office (NOTES): President has direct jurisdiction over Corporate Strategy & Planning and Internal Audit.

【The number of Senior Vice Presidents(as of April 1, 2015)】

President & CEO : 1 Person Senior Executive Vice Presidents : 5 Persons Executive Vice Presidents : 17 Persons Senior Vice Presidents : 32 Persons TOTAL : 55 Persons

18 2. Senior Vice President(“ Riji”): 52 Persons(as of April 1, 2015)

(NOTES) Excluding retirees as of June 19, 2015. Positions are subject to change due to Personnel Changes in the future. Name Position

YAMADA, Kioi Division COO, Steel Business Div. HATA, Noburo General Manager for Investment, CSR & Environmental Affairs, Business Service Group IWAKI, Hirotoshi Assistant to Business Service Group KUWATA, Hiroshi General Manager, Metals Group CEO Office (Concurrently) General Manager, Metals Group Administration Dept. TOKUYAMA, Shimon General Manager, Hanoi Representative Office SHIMAZAKI, Toshihiro President, Mitsubishi Chile Limitada (Concurrently) Deputy Regional CEO, Latin America MURATA, Koichi President, Mitsubishi Corporation Urban Development, Inc.

SUZUKI, Daiichiro Director, Managing Executive Officer, Mitsubishi Shokuhin Co., Ltd. YANAGAWA, President, Mitsubishi International G.m.b.H. Katsuhiko (Concurrently) Deputy Regional CEO, Europe & Africa (Nordic, 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. ISHIYAMA, Hirotsugu President & CEO, Mitsubishi Corporation (Korea) Ltd. ICHIKI, Nobuya Division COO, Real Estate Development & Construction Div. NAKAGAWA, Eiji General Manager, Chugoku Branch MIYOSHI, Hiroshi General Manager, Istanbul Main Branch (Concurrently) Deputy Regional CEO, Middle East & Central Asia (Turkey, Central Asia & Caucasia) NEMOTO, Koji President, Mitsubishi Corporation (Taiwan) Ltd. SHIMURA, Takanobu General Manager, Tohoku Branch TOMA, Keiichi Division COO, Industrial Machinery Business Div. ONUMA, Naoto General Manager, Internal Audit Dept. KANEKI, Sachio Deputy Regional CEO, Europe & Africa (Africa) (Concurrently) CEO, Johannesburg Branch MATSUZAWA, Executive Officer, Mitsubishi Shokuhin Co., Ltd. Toyohiko HOSHINO, Mamoru Deputy Regional CEO, Middle East & Central Asia (Middle East) (Concurrently) General Manager, Headquarters for the Middle East & Central Asia KURAGAKI, Takao Division COO, Isuzu Business Div.

19 KONDO, Shinichi General Manager for IT Planning, Business Service Group (Concurrently) Group CIO, Business Service Group (Concurrently) Group CIO, Corporate Staff Section AKIMOTO, Satohiro General Manager, Global Relations Dept. OGAWA, Hiromichi General Manager, Living Essentials Group CEO Office (Concurrently) Group CIO, Living Essentials Group MATSUMOTO, Yuichi Division COO, Carbon & LPG Business Div. FURUSAWA, Minoru President, Mitsubishi Corporation (Russia) LLC (Concurrently) Deputy Regional CEO, Europe & Africa (Russia & Ukraine) TSURUSAKI, Makoto Division COO, E&P Business Div. YODA, Tomoki General Manager, Machinery Group CEO Office WATANABE, Fuyuki President, Mitsubishi Shoji Plastics Corporation KAKIHARA, Hiromichi Director, Executive Vice President, Tata Consultancy Services Japan, Ltd. OYAMA, Masahiro Senior Executive Vice President, LAWSON, INC. ODA, Tsuyoshi Head of Industrial Finance, Logistics & Development Group for China NAGAMORI, Hisayoshi General Manager, Kyushu Branch AMANO, Yoshio General Manager, Manila Branch KOBAYASHI, General Manager, Hokkaido Branch Shunichiro YAMADA, Yasuhiro Division COO, Living Essential Products Div. FUJITA, Kiyoshi General Manager, Corporate Administration Dept. IKEYA, Masao General Manager, Global Environmental & Infrastructure Business Group CEO Office TAKAHASHI, Kenji General Manager, Singapore Branch KUROKO, Takashi Deputy General Manager, Kansai Branch (Concurrently) General Manager, Energy Business Dept., Kansai Branch IWATA, Shuichi Metal One Corporation 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 Group Strategy Planning, (Concurrently) General Manager for Group Investment, Machinery Group MATSUMOTO, Deputy Division COO, Motor Vehicle Business Div. Tsuyoshi KIMPARA, Shunichiro General Manager, Finance Dept.

20 OKI, Satoru Metal One Corporation AKITA, Minoru Deputy General Manager, Kansai Branch (Concurrently) General Manager, General Affairs Dept. FUJIKI, Hiroshi Division COO, Functional Chemicals Div. SUZUKI, Kazuyuki Division COO, Logistics Div. MANNARI, Takashi Deputy General Manager, Kansai Branch (Concurrently) General Manager, Power Systems Dept. ANDO, Kimihide General Manager, Karachi Branch (Concurrently) General Manager, Lahore Liaison Office IDO, Mitsuo General Manager, Yangon Liaison Office

(END)

21 January 16, 2015 Mitsubishi Corporation

Name: Yuichi Hiromoto

Occupation: Senior Vice President, Mitsubishi Corporation Date of Birth: September 25, 1957 Education: Faculty of Law, The University of , Japan, 1980

Business Career: April 2012 Senior Vice President, Division COO, Asset Finance & Business Development Div., Mitsubishi Corporation, Tokyo, Japan

October 2010 Senior Vice President, Division COO, Asset Finance & Business Development Div., (Concurrently) General Manager, Infrastructure & Project Finance Unit, Mitsubishi Corporation, Tokyo, Japan

April 2010 Senior Vice President, Division COO, Asset Finance & Business Development Div., Mitsubishi Corporation, Tokyo, Japan October 2009 Deputy Division COO, Asset Finance & Business Development Div., Mitsubishi Corporation, Tokyo, Japan

January 2001 President & CEO, Mitsubishi Corp.-UBS Realty Inc., Tokyo, Japan

January 1999 Investment Banking & Financial Services Dept., Mitsubishi Corporation, Tokyo, Japan

May 1998 Finance Dept., Mitsubishi Corporation, Tokyo, Japan

December 1994 Mitsubishi Corporation Finance PLC, London, U.K.

May 1992 Capital & Money Market Dept., Mitsubishi Corporation, Tokyo, Japan

June 1990 Wharton MBA Business School Trainee, Philadelphia, U.S.A.

December 1987 Capital & Money Market Dept., Mitsubishi Corporation, Tokyo, Japan

April 1980 Joined Mitsubishi Corporation (General Accounting Dept.), Tokyo, Japan

January 16, 2015 Mitsubishi Corporation

Name: Kanji Nishiura

Occupation: Senior Vice President, Mitsubishi Corporation Date of Birth: February 11, 1958 Education: Faculty of Economics, Keio University, Tokyo, Japan, 1980

Business Career: April 2014 Senior Vice President, Division COO, Mineral Resources Investment Div., (Concurrently) General Manager, MDP Dept., Mitsubishi Corporation, Tokyo, Japan

April 2013 Senior Vice President, Division COO, Mineral Resources Investment Div. A, (Concurrently) General Manager, MDP Dept., Mitsubishi Corporation, Tokyo, Japan

April 2011 Senior Vice President, Division COO, Non-Ferrous Metals Div., Mitsubishi Corporation, Tokyo, Japan

April 2010 Senior Vice President, General Manager, Metals Group CEO Office, Mitsubishi Corporation, Tokyo, Japan

April 2009 General Manager, Metals Group CEO Office, Mitsubishi Corporation, Tokyo, Japan

January 2003 Metal One Corporation, Tokyo, Japan

April 2001 International Steel Products Business Unit, Iron & Steel Div., Mitsubishi Corporation, Tokyo, Japan

August 1999 Tubular Products Business Dept., Mitsubishi Corporation, Tokyo, Japan

July 1993 Mitsubishi Corporation (UK) Limited, London

September 1989 Tubular Products International Trade Dept., Mitsubishi Corporation, Tokyo, Japan

June 1986 Saib Nazer & Partners Trading International Co., Al-Khobar, Saudi Arabia

August 1983 Steel Pipe & Tube Export Dept., Mitsubishi Corporation, Tokyo, Japan

1

August 1981 Arabic Trainee, Cairo, Egypt

April 1980 Joined Mitsubishi Corporation (Ferrous Metals Dept. A), Tokyo, Japan

2

January 16, 2015 Mitsubishi Corporation

Name: Haruki Hayashi

Occupation: Senior Vice President, Mitsubishi Corporation Date of Birth: March 11, 1956 Education: Faculty of Foreign Studies, Sophia University, Tokyo, Japan, 1980

Business Career: April 2013 Senior Vice President, Regional CEO, Europe & Africa, Mitsubishi Corporation (Concurrently) Managing Director, Mitsubishi Corporation International (Europe) PLC., London, U.K.

April 2011 Senior Vice President, Chief Regional Officer, Africa, Mitsubishi Corporation (Concurrently) CEO, Johannesburg Branch, Republic of South Africa

July 2009 Johannesburg Branch, Republic of South Africa

April 2007 General Manager, Stainless and Specialty Steel Raw Materials Business Unit, Ferrous Raw Materials Div., Mitsubishi Corporation, Tokyo, Japan

April 2005 General Manager, Iron Ore Business Unit, Ferrous Raw Materials Div., Mitsubishi Corporation, Tokyo, Japan

April 2001 Mitsubishi Development Pty Ltd., Sydney, Australia

February 1998 Coal Dept., Mitsubishi Corporation, Tokyo, Japan

April 1995 MC Coal Co. Ltd., Tokyo, Japan

February 1987 Coal Dept., Mitsubishi Corporation, Tokyo, Japan

April 1983 Mitsubishi Australia Limited, Sydney

April 1980 Joined Mitsubishi Corporation (Coal Dept.), Tokyo, Japan

January 16, 2015 Mitsubishi Corporation

Name: Hiroshi Kizaki

Occupation: Senior Vice President, Mitsubishi Corporation Date of Birth: February 2, 1959 Education: Faculty of Economics, Keio University, Tokyo, Japan, 1981

Business Career: April 2014 Senior Vice President, General Manager, Global Environmental & Infrastructure Business Group Administration Dept., Mitsubishi Corporation, Tokyo, Japan

July 2013 General Manager, Global Environmental & Infrastructure Business Group Administration Dept., Mitsubishi Corporation, Tokyo, Japan

April 2012 General Manager, Global Environment & Infrastructure Business Development Group Administration Dept., Mitsubishi Corporation, Tokyo, Japan

April 2011 Division COO, MC Group IT Management Div., Mitsubishi Corporation, Tokyo, Japan

( September -October 2010 Harvard Business School Advanced Management Program)

July 2008 SVP, Group Head for Corporate Staff Section, Mitsubishi International Corporation, New York, U.S.A.

April 2004 General Manager for Human Resources, Corporate Staff Section, Mitsubishi Corporation, Tokyo, Japan

October 2003 Vice President, Mitsubishi Corporation Financial & Management Services (Japan) Ltd., Tokyo, Japan

October 2000 Mitsubishi Corporation Finance PLC., London, U.K. (June 2001~Managing Director)

April 2000 Assistant to Group CEO, New Business Initiative Group, Mitsubishi Corporation, Tokyo, Japan

May 1997 Corporate Planning Office, Mitsubishi Corporation, Tokyo, Japan

September 1990 Corporate Accounting Dept., Mitsubishi Corporation, Tokyo, Japan

January 1986 Textiles & General Merchandise Administration Dept., Mitsubishi Corporation, Tokyo, Japan

April 1981 Joined Mitsubishi Corporation (General Accounting Dept.), Tokyo, Japan