January 18, 2013

Changes of Directors and Officers for FY2013

Ⅰ.Senior Vice President(“Shikko-Yakuin”) 1. Newly appointed Senior Vice Presidents: April 1, 2013

Name New Present

KITAMURA, Senior Vice President, General Manager, Koichi General Manager, Risk Management Dept. Risk Management Dept.

SAKAKIDA, Senior Vice President, General Manager for Group Strategy Masakazu Chairman & Managing Director, Planning, Machinery Group Corporation India Private Ltd. (Concurrently) Deputy Regional CEO, Asia & Oceania (South Asia)

NAKAGAWA, Senior Vice President, President Director, Hiroshi President Director, Tri Petch Sales Co., Ltd. Tri Petch Isuzu Sales Co., Ltd.

MASU, Senior Vice President, General Manager, Living Essentials Kazuyuki General Manager, Corporate Group Administration Dept. Accounting Dept.

HAGIWARA, Senior Vice President, Division COO, Functional Chemicals Takeshi Division COO, Functional Div. Chemicals Div.

HAYASHI, Senior Vice President, Chief Regional Officer, Africa Haruki Regional CEO, Europe & Africa, (Concurrently) General Manager, (Concurrently) Managing Director, Johannesburg Branch Mitsubishi Corporation International (Europe) Plc.

MIYAZAKI, Senior Vice President, Deputy Division COO, Takashi Division COO, Ship & Aerospace Ship & Aerospace Div. Div.

HOSHINO, Senior Vice President, Chief Executive Officer, Keisuke Chief Executive Officer, Mitsubishi Mitsubishi Development Pty Ltd. Development Pty Ltd.

WADA, Koichi Senior Vice President, General Manager, General Manager, Kuala Lumpur Branch Kuala Lumpur Branch

TAKANOSE, Senior Vice President, Deputy Division COO, Foods Tsutomu General Manager, Living Essentials (Commodity) Div. Group CEO Office (Concurrently) General Manager, Oils & Fats Unit

1 YOSHIDA, Senior Vice President, General Manager, Shinya General Manager, Corporate Strategy & Planning Dept. Corporate Strategy & Planning Dept.

2. Promoted Senior Vice Presidents: April 1, 2013

Name New Present

YANAI, Senior Executive Vice President Executive Vice President Jun Group CEO, Energy Business Group Group CEO, Energy Business Group

KINUKAWA, Senior Executive Vice President Executive Vice President Jun Group CEO, Metals Group Group CEO, Metals Group

MIYAUCHI, Senior Executive Vice President Executive Vice President Takahisa Group CEO, Chemicals Group Group CEO, Chemicals Group

YOSHIKAWA, Executive Vice President Senior Vice President Shigeaki Regional CEO, Middle East & Central Chief Regional Officer, Middle-East Asia

SUGIURA, Executive Vice President Senior Vice President Yasuyuki Regional CEO, North America President, Mitsubishi International (Concurrently) President, Corporation Mitsubishi Corporation (Americas) UCHINO, Executive Vice President Senior Vice President Shuma Chief Financial Officer General Manager, Corporate Accounting Dept. (Concurrently) Senior Assistant to Corporate Functional Officer (MC Group Management Foundations Infrastructure Development)

URABE, Executive Vice President Senior Vice President Toshimitsu Group CEO, Business Service Group Senior Assistant to Corporate Functional Officer (Human Resources)

SHIRAJI, Kozo Executive Vice President Senior Vice President Group CEO, Machinery Group Division COO, Motor Vehicle Business Div.

MATSUI, Executive Vice President Senior Vice President Shunichi Regional CEO, East Asia President, Mitsubishi International (Concurrently) President, Mitsubishi G.m.b.H. Corporation China Co., Ltd (Concurrently) Senior Assistant to (Concurrently) General Manager, Regional CEO, Europe-CIS, Middle Beijing Office 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.

2 KAKIUCHI, Executive Vice President Senior Vice President Takehiko Group CEO, Living Essentials Group General Manager, Living Essentials Group CEO Office (Concurrently) Division COO, Foods (Commodity) Div.

MORI, Executive Vice President Senior Vice President Kazuyuki Division COO, Natural Gas Business Division COO, Natural Gas Business Div. Div. A

3. Retiring of Officers and Directors: (March 31, 2013)

Name New Present

MIZUNO, Retiring Senior Vice President Kazuya (June 21,2013) Name New Present

UEDA, Retiring Senior Executive Vice President Ryoichi

YANO, Retiring Senior Executive Vice President Masahide

KOMIYA, Retiring Executive Vice President Osamu

ONO, Retiring Executive Vice President Seiei

TERADA, Retiring Executive Vice President Tetsuro

MIZUNO, Retiring Executive Vice President Masayuki

FUJIYAMA, Retiring Senior Vice President Tomohiko

NARITA, Retiring Senior Vice President Koichi

NAKAGAKI, Retiring Senior Vice President Keiichi

MAZAKI, Retiring Senior Vice President Takahiro

CHOKKI, Retiring Senior Vice President Morikazu

MIYAHARA, Retiring Senior Vice President Ichiro

3 Ⅱ.Senior Vice President(“Riji”) 1. New Appointments: April 1, 2013

Name Present Position (as of January, 18)

NEMOTO, Koji Deputy Division COO, New Energy & Power Generation Div.

SHIMURA, Takanobu General Manager, Donggi-Senoro Project Unit, Natural Gas Business Div. B

TOMA, Keiichi Division COO, Industrial Machinery Business Div.

ONUMA, Naoto General Manager, Chemicals Group Administration Dept.

KANEKI, Sachio Mitsubishi International G.m.b.H.

MATSUZAWA, Toyohiko Mitsubishi Shokuhin Co., Ltd.

HOSHINO, Mamoru General Manager, Dubai Liaison Office

KURAGAKI, Takao General Manager, Europe, Middle East, Americas & Oceania Unit, Isuzu Business Div.

FURUYA, Toshiki General Manager for Human Resources, Living Essentials Group

KONDO, Shinichi General Manager, Information Systems Development Dept.

TSUNG, Wei-Yung Chairman & CEO, Mitsubishi Corporation (Taiwan) Ltd.

AKIMOTO, Satohiro Deputy General Manager, Global Strategy & Business Development Dept.

2. Retirees: (March 31, 2013)

Name Present Position (as of January, 18)

MORI, Kazuyuki Division COO, Natural Gas Business Div. A

NAKAGAWA, Hiroshi President Director, Tri Petch Isuzu Sales Co., Ltd.

HAYASHI, Haruki Chief Regional Officer, Africa (Concurrently) General Manager, Johannesburg Branch

ICHIMURA, Kazuhiko President, Mitsubishi Corporation Urban Development, Inc.

(June 30, 2013)

Name Present Position (as of January, 18)

SASAKI, Osamu President, Mitsubishi de Mexico S.A. de C.V.

AWAYA, Tsutomu President & CEO, Mitsubishi Corporation (Korea) Ltd.

TAMARU, Soichi Senior Assistant to Group CEO (Portfolio Management), Metals Group

MIYAGAKI, Hiroyuki Assistant to Division COO, Isuzu Business Div.

NISHIMURA, Hideto Executive Vice President, COO, Mitsubishi Corporation Exploration Co., Ltd.

SAITO, Koichi General Manager, Hokkaido Branch

Ⅲ.Related Personnel Changes

(February 1, 2013)

New Present Name Assistant to Division COO, General Manager, KAWAKAMI, Yasuhiro Foods (Commodity) Div. Living Essentials Dept., Nagoya Branch General Manager, Assistant to Division COO, OYAMA, Hideki Living Essentials Dept., Foods (Commodity) Div. Nagoya Branch

(March 1, 2013)

New Present Name Corporate Administration Dept. General Manager, Baku Office FUJINO, Jun (Concurrently) General Manager, Ashgabat Liaison Office General Manager, Baku Office Istanbul Main Branch Mehmet Ciftcioglu General Manager, Water Business Unit B, FUKUOKA, Takashi Ashgabat Liaison Office Environment & Infrastructure (Concurrently) Business Div. Assistant to Regional CEO, Europe-CIS, Middle East & Africa

(April 1, 2013)

New Present Name Relieve of Position Chief Financial Officer Member of the Board, (Concurrently) Senior Executive MC Group Management Vice President, Foundations Development UEDA, Ryoichi Chief Financial Officer General Manager, Corporate Executive Vice President, Accounting Dept. UCHINO, Shuma (Concurrently) Senior Assistant to Corporate Functional Officer (MC Group Management Foundations Infrastructure Development)

Global Strategy & Business Global Strategy & Business Member of the Board, Development, Global Relations, Development, Senior Executive International Economic Logistics Management Vice President, Cooperation, Logistics NAKAHARA, Hideto Management, (Concurrently) Market Strategy Senior Assistant to Corporate Senior Assistant to Corporate Senior Vice President, Functional Officer Functional Officer HIROTA, Yasuhito (Corporate Communications, ( Corporate Communications, CSR & Environmental Affairs , Legal, Investment) Legal, Human Resources) (Concurrently) (Concurrently) General Manager, Corporate General Manager, Corporate Administration Dept., Administration Dept. (Concurrently) General Manager, CSR & Environmental Affairs Dept. General Manager, CSR & Deputy General Manager, NOJIMA, Yoshiyuki Environmental Affairs Dept. Corporate Administration Dept. Senior Assistant to SEVP, Senior Assistant to SEVP, Senior Vice President, Global Strategy & Business Global Strategy & Business OMURA, Tetsuaki Development, Global Relations, Development International Economic (Concurrently) Cooperation, Investment Senior Assistant to EVP, (Concurrently) Regional Strategy () Senior Assistant to EVP, (Concurrently) Regional Strategy (Japan) Senior Assistant to Regional CEO, Asia & Oceania General Manager, Corporate General Manager, Senior Vice President, Accounting Dept. Living Essentials Group MASU, Kazuyuki Administration Dept. General Manager, General Manager, Chemicals Senior Vice President, Living Essentials Group Group Administration Dept. ONUMA, Naoto Administration Dept. General Manager, Chemicals Deputy General Manager, KITAJIMA, Masayuki Group Administration Dept. Living Essentials Group Administration Dept. Assistant to Corporate President, Mitsubishi Senior Vice President, Functional Officer Corporation Financial & , Daiichiro Management Services (Japan) Ltd. President, Mitsubishi General Manager for Human ITO, Kazuo Corporation Financial & Resources, Corporate Staff Management Services (Japan) Section Ltd. General Manager for Human Mitsubishi Corporation AIBA, Tetsuya Resources, Corporate Staff International (Europe) Plc. Section (Concurrently) General Manager for Europe-CIS, Middle East & Africa, Corporate Staff Section

General Manager, Deputy General Manager, Senior Vice President, Global Relations Dept. Global Strategy & Business AKIMOTO, Satohiro Development Dept. General Manager, International Assistant to Corporate DOMICHI, Masaharu Economic Cooperation Dept. Functional Officer (International Economic Cooperation Office) Corporate Communications, Corporate Communications, Member of the Board, Corporate Administration, Corporate Administration, Senior Executive Vice Legal & Human Resources Legal & Human Resources President, (Concurrently) (Concurrently) NABESHIMA, Hideyuki Chief Compliance Officer, Group CEO, Business Service CSR & Environmental Affairs, Group, Chief Information Officer, Chief Compliance Officer, Motor Vehicle Business CSR & Environmental Affairs, Chief Information Officer, Motor Vehicle Business Group CEO, Business Service Senior Assistant to Corporate Executive Vice Group Functional Officer President, (Human Resources) URABE, Toshimitsu Senior Assistant to Corporate Senior Assistant to Group Senior Vice President, Functional Officer CEO, Business Service Group KAWAMURA, Yoshihiko Assistant to Group CEO, Global General Manager, Global Senior Vice President, Environment & Infrastructure Environment & Infrastructure ASAI, Keiichi Business Development Group Business Development Group CEO Office General Manager, Global Deputy Division COO, New Senior Vice President, Environment & Infrastructure Energy & Power Generation Div. NEMOTO, Koji Business Development Group CEO Office Deputy General Manager, Deputy General Manager, YAMOMOTO, Tetsuya Global Environment & Investment, Infrastructure Business Global Environment & Development Group CEO Office Infrastructure Business Development Group CEO Office Deputy Division COO, New General Manager, IKEYA, Masao Energy & Power Generation Div. Americas Business Unit, New Energy & Power Generation Div. Assistant to Division COO, Deputy Division COO, Senior Vice President, Carbon & LPG Business Div. Environment & Infrastructure MASUDA, Osamu Business Div. Deputy Division COO, General Manager, NAKAGAWA, Tetsuji Environment & Infrastructure EMEA Business Unit, New Business Div. Energy & Power Generation Div. Assistant to Group CEO, General Manager for Human Senior Vice President, Industrial Finance, Logistics & Resources, Industrial Finance, KOIKE, Yosuke Development Group Logistics & Development Group

General Manager for Human Real Estate Investment & ISHIKAWA, Hitoshi Resources, Industrial Finance, Management Unit Logistics & Development Group President, Mitsubishi Corporation Senior Assistant to Group CEO Senior Vice President, Urban Development, Inc. (Real Estate Investment & MURATA, Koichi Management) (Concurrently) General Manager, Real Estate Investment & Management Unit Division COO, Asset General Manager, Financial ISHIKAWA, Takajiro Management Business Div. Business Development Unit, Asset Finance & Business Development Div. Assistant to Group CEO, Division COO, Real Estate Senior Vice President, Industrial Finance, Logistics & Development & Construction MIYAHARA, Ichiro Development Group Div. Division COO, Real Estate General Manager, Global Real Senior Vice President, Development & Construction Div. Estate Unit, Real Estate ICHIKI, Nobuya Development & Construction Div. Division COO, Exploration & Officer for E & P, Senior Vice President, Production Business Div. Energy Business Group KOYANAGI, Kenichi

Division COO, Division COO, Executive Vice President, Natural Gas Business Div. Natural Gas Business Div. A MORI, Kazuyuki Deputy Division COO, Division COO, Senior Vice President, Natural Gas Business Div. Petroleum Business Div. HIRANO, Hajime Division COO, General Manager, Energy HASEGAWA, Fuminori Petroleum Business Div. Business Group CEO Office General Manager, Energy General Manager, Africa, TSURUSAKI, Makoto Business Group CEO Office Europe And America E&P Business Unit Metal One Corporation General Manager, Senior Vice President, Metals Group CEO Office OSUMI, Kazunobu General Manager, Division COO, Senior Vice President, Metals Group CEO Office Steel Business Div. TOIDE, Iwao

Assistant to Group CEO, Senior Assistant to Group CEO Senior Vice President, Metals Group (Portfolio Management), TAMARU, Soichi Metals Group Division COO, Steel Business Metal One Corporation Senior Vice President, Div. YAMADA, Kioi Division COO, Mineral Resources Division COO, Non-Ferrous Senior Vice President, Investment Div. A Metals Div. NISHIURA, Kanji (Concurrently) General Manager, Precious Metals Business Unit

Division COO, Mineral Resources General Manager, Base Metals TANAKA, Norikazu Investment Div. B Business Unit, Non-Ferrous Metals Div. CEO, Mitsubishi Corporation Division COO, TSUBONUMA, Noriyuki RtM International Pte. Ltd. Ferrous Raw Materials Div. (Concurrently) Division COO, Mineral Resources Trading Div. President, “Mitsubishi President, Mitsubishi Senior Vice President, Corporation RtM Japan Ltd.” Corporation Unimetals Ltd. TANI, Kenji (tentative name) Vice President, “Mitsubishi Senior Assistant to Group CEO, Senior Vice President, Corporation RtM Japan Ltd.” Metals Group YAMANAKA, Kaoru (tentative name) Relieve of Position Group CEO, Machinery Group Executive Vice President, KOMIYA, Osamu Group CEO, Machinery Group Division COO, Motor Vehicle Executive Vice President, Business Div. SHIRAJI, Kozo Assistant to Group CEO, General Manager, Machinery Senior Vice President, Machinery Group Group CEO Office MURAYAMA, Masahiko General Manager, Machinery Division COO, Plant & Senior Vice President, Group CEO Office Engineering Business Div. OKAWA, Kazushi General Manager for Group Executive Vice President, MINAMIOKA, Seigo Strategy Planning, Machinery NIKKEN CORPORATION Group Division COO, Deputy Division COO, Senior Vice President, Ship & Aerospace Div. Ship & Aerospace Div. MIYAZAKI, Takashi Division COO, Deputy Division COO, Senior Vice President, Motor Vehicle Business Div. Motor Vehicle Business Div. KURIHARA, Hiroo (Concurrently) Motor Vehicle Europe Middle-East & Africa Unit Assistant to Group CEO, Division COO, Senior Vice President, Machinery Group Isuzu Business Div. CHOKKI, Morikazu (Concurrently) General Manager, India Unit Division COO, Isuzu Business General Manager, Europe, Senior Vice President, Div. Middle East, Americas & KURAGAKI, Takao Oceania Unit, Isuzu Business Div. Group CEO, General Manager, Living Executive Vice President, Living Essentials Group Essentials Group CEO Office KAKIUCHI, Takehiko (Concurrently) Division COO, Foods (Commodity) Div. General Manager, Living Deputy Division COO, Foods Senior Vice President, Essentials Group CEO Office (Commodity) Div. TAKANOSE, Tsutomu (Concurrently) General Manager, Oils & Fats Unit

Division COO, Foods(Products), Division COO, Senior Vice President, Retail & Healthcare Div. Retail & Healthcare Div. MIYASHITA, Osamu Deputy Division COO, General Manager for Human Senior Vice President, Foods(Products), Retail & Resources, Living Essentials FURUYA, Toshiki Healthcare Div. Group General Manager for Human Senior Assistant to Regional Senior Vice President, Resources, Living Essentials CEO, Latin America, KONDO, Masaki Group (Concurrently) President, Mitsubishi Corporation do Brasil, S.A. Division COO, Foods (Commodity) General Manager, KYOYA, Yutaka Div. Global Consumer Business Development Unit Deputy Division COO, Foods Assistant to Division COO, KAWAKAMI, Yasuhiro (Commodity) Div. Foods (Commodity) Div. Assistant to Group CEO, General Manager, Senior Vice President, Living Essentials Group Hokkaido Branch SAITO, Koichi General Manager, Division COO, Senior Vice President, Hokkaido Branch Foods (Products) Div. HISHIDA, Kunio Mitsubishi Shoji Sekiyu General Manager, MACHIDA, Kazutaka Co., Ltd. Shizuoka Branch General Manager, General Manager, MINODA, Ryuichi Shizuoka Branch Middle East Natural Gas Business Unit, Natural Gas Business Div. B Assistant to Division COO, General Manager, SETO, Junichi Foods(Products), Naha Branch Retail & Healthcare Div. General Manager, President, KAWANISHI, Yuji Naha Branch ART COFFEE Co.,Ltd. Relieve of Position Regional CEO, North America Executive Vice President, (Concurrently) President, ONO, Seiei Mitsubishi Corporation (Americas) Regional CEO, North America President, Mitsubishi Executive Vice President, (Concurrently) President, International Corporation SUGIURA, Yasuyuki Mitsubishi Corporation (Americas) President, Mitsubishi International Corporate Strategy & Planning Senior Vice President, Corporation MIZUHARA, Hidemoto (Concurrently) EVP, Mitsubishi Corporation (Americas) Assistant to Group CEO, President, Mitsubishi de Senior Vice President, Machinery Group Mexico S.A. de C.V. SASAKI, Osamu President, Mitsubishi de Mexico Deputy General Manager, NAKAJIMA, Taku S.A. de C.V. Nagoya Branch (Concurrently) General Manager, Power, Machinery, Industrial Finance, Logistics & Development Dept. 10 Deputy Regional CEO, General Manager, KUROKO, Takashi Latin America Brunei Project Unit, Natural (Concurrently) President, Gas Business Div. A Mitsubishi Corporation do Brasil, S.A. Relieve of Position Regional CEO, Europe-CIS, Executive Vice President, Middle East & Africa TERADA, Tetsuro (Concurrently) Managing Director, Mitsubishi Corporation International (Europe) Plc. Regional CEO, Europe & Africa Chief Regional Officer, Africa Senior Vice President, (Concurrently) Managing (Concurrently) General HAYASHI, Haruki Director, Mitsubishi Corporation Manager, Johannesburg International (Europe) Plc. Branch Regional CEO, Middle East & Chief Regional Officer, Executive Vice President, Central Asia Middle-East YOSHIKAWA, Shigeaki Deputy Regional CEO, Mitsubishi International Senior Vice President, Europe & Africa (Africa) G.m.b.H. KANEKI, Sachio (Concurrently) General Manager, (Concurrently) Johannesburg Branch General Manager for Europe-CIS, Middle East & Africa, Chemicals Group General Manager, Moscow General Manager, Moscow Senior Vice President, Office Office SAITO, Yu (Concurrently) (Concurrently) Deputy Regional CEO, Europe & Senior Assistant to Regional Africa (Russia & Ukraine) CEO, Europe-CIS, Middle East & Africa (Russia & Ukraine) Assistant to Group CEO, General Manager, UCHIMURA, Kunihiko Chemicals Group Warsaw Branch General Manager, Assistant to Division COO, KIMURA, Naoyuki Warsaw Branch Commodity Chemicals Div. B General Manager, General Manager, CHIBA, Satoshi Abidjan Liaison Office Dakar Liaison Office (Concurrently) General Manager, Abidjan Liaison Office General Manager, Construction & Mining MOTONO, Seiichiro Dakar Liaison Office Equipment Project Unit, Industrial Machinery Business Div. Assistant to Regional CEO, Assistant to Chief Regional SASAKI, Nozomu Europe & Africa Officer, Africa (Concurrently) General Manager, Maputo Liaison Office General Manager, Thai-MC Company Ltd. TOMITANI, Kimikazu Maputo Liaison Office (Concurrently) Assistant to Regional CEO, Europe & Africa

11 International Economic General Manager, KUME, Masato Cooperation Dept. Mitsubishi Ethiopia Trading Private Limited Company General Manager, Global Strategy & Business TANAKA, Takuo Mitsubishi Ethiopia Trading Development Dept. Private Limited Company General Manager, General Manager, Senior Vice President, Istanbul Main Branch Istanbul Main Branch MIYOSHI, Hiroshi (Concurrently) Deputy Regional (Concurrently) Senior Assistant CEO, Middle East & Central Asia to Regional CEO, Europe-CIS, (Turkey, Central Asia & Middle East & Africa (Turkey, Caucasia) Middle Asia & Caucasia) (Concurrently) Istanbul Main Branch KAZAMA, Tatsuya General Manager, Ankara Branch Assistant to Group CEO, General Manager, FUKUMOTO, Kunihiko Chemicals Group Riyadh Branch (Concurrently) General Manager, Services Office Riyadh General Manager, Services Office Riyadh KOZU, Takahiro Riyadh Branch (Concurrently) General Manager, Services Office Riyadh General Manager, General Manager, SAWADA, Naohiko Amman Liaison Office Iraq Div. Amman Liaison Office Iraq Div. (Concurrently) General Manager, Basra Liaison Office General Manager, Istanbul Main Branch MOMOSE, Masanori Basra Liaison Office Assistant to Group CEO, General Manager, ITO, Kenji Chemicals Group Tashkent Office General Manager, Global Environment & SUGITA, Tetsuya Tashkent Office Infrastructure Business Development Group CEO Office Relieve of Position Regional CEO, Asia & Oceania Executive Vice President, (Concurrently) General MIZUNO, Masayuki Manager, Jakarta Representative Office Regional CEO, Asia & Oceania Group CEO, Executive Vice President, Living Essentials Group MORIYAMA, Toru Chief Regional Officer, Indonesia Division COO, Natural Gas Senior Vice President, (Concurrently) Business Div.B ISEDA, Junichi General Manager, Jakarta Representative Office Assistant to Machinery Group Chairman & Managing Senior Vice President, Director, Mitsubishi NAKAGAKI, Keiichi Corporation India Private Ltd.

12

Chairman & Managing Director, General Manager for Group Senior Vice President, Mitsubishi Corporation India Strategy Planning, Machinery SAKAKIDA, Masakazu Private Ltd. Group (Concurrently) Deputy Regional CEO, Asia & Oceania (South Asia) Managing Director & CEO, Managing Director & CEO, Senior Vice President, Mitsubishi Australia Ltd. Mitsubishi Australia Ltd. TAKADA, Mitsuyuki (Concurrently) (Concurrently) Managing Director, Managing Director, Mitsubishi Mitsubishi New Zealand Ltd. New Zealand Ltd. (Concurrently) Deputy Regional CEO, Asia & Oceania (Oceania) Global Strategy & Business General Manager, NAKAHIRA, Shigeru Development Dept. Islamabad Liaison Office General Manager, Assistant to Corporate IIJIMA, Kenzo Islamabad Liaison Office Functional Officer Global Environment & General Manager, SHIBATA, Toshiyuki Infrastructure Business Colombo Office Development Group CEO Office General Manager, Mitsubishi Corporation (Hong , Naoto Colombo Office Kong) Ltd. General Manager, General Manager, IDO, Mitsuo Yangon Liaison Office Yangon Liaison Office (Concurrently) General Manager, Nay Pyi Taw Liaison Office Yangon Liaison Office Global Strategy & Business HAYASHI, Shinjiro (Concurrently) Development Dept. General Manager, Nay Pyi Taw Liaison Office Assistant to Division COO, General Manager, ITO, Osamu Natural Gas Business Div. Brunei Liaison Office General Manager, Energy Business Group CEO KANEDA, Yuki Brunei Liaison Office Office Relieve of Position Regional CEO, East Asia Member of the Board, (Concurrently) President, Senior Executive Vice Mitsubishi Corporation China President, Co., Ltd YANO, Masahide (Concurrently) General Manager, Beijing Office

13

Regional CEO, East Asia President, Mitsubishi Executive Vice President, (Concurrently) President, International G.m.b.H. MATSUI, Shunichi Mitsubishi Corporation China (Concurrently) Senior Assistant Co., Ltd to Regional CEO, Europe-CIS, (Concurrently) General Manager, Middle East & Africa (North, Beijing Office 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. President, Mitsubishi Deputy General Manager, Senior Vice President, International G.m.b.H. Kansai Branch YANAGAWA, Katsuhiko (Concurrently) Deputy Regional (Concurrently) General CEO, Europe & Africa (Nordic, Manager, Central & Eastern Europe) Fiber, Yarn & Industrial (Concurrently) General Manager, Textiles Dept. Berlin Branch, Mitsubishi International G.m.b.H. (Concurrently) General Manager, Frankfurt Branch, Mitsubishi International G.m.b.H. Assistant to Group CEO, President & CEO, Mitsubishi Senior Vice President, Energy Business Group Corporation (Korea) Ltd. AWAYA, Tsutomu President & CEO, Mitsubishi Division COO, Senior Vice President, Corporation (Korea) Ltd. Ship & Aerospace Div. ISHIYAMA, Hirotsugu Mitsubishi Corporation China President, Mitsubishi Chen Xi Commerce Co., Ltd. Corporation (Dalian) Ltd. President, Mitsubishi Corporation Mitsubishi Corporation (Taiwan) Lee Chao-Tsung (Dalian) Ltd. Ltd.

General Manager, President, WATANABE, Fuyuki Chemicals Dept., Mitsubishi Corporation Kansai Branch (Guangzhou) Ltd. President, Mitsubishi Corporation HATAKEYAMA, Kazuya Mitsubishi Corporation (Shanghai) Ltd. (Guangzhou) Ltd. Metals Group CEO Office General Manager, ONO Hideo Ulaanbaatar Liaison Office General Manager, Investor Relations Dept. YOSHINO, Hidenori Ulaanbaatar Liaison Office

(NOTES) Directors and Corporate Auditors decided at the General Meeting of Shareholders held on 21 June, 2013 be announced later.

14 Reference

1. Executive Officers: 55 Persons(as of April 1, 2013)

(NOTES) Excludes Executive Officers retiring as of the General Meeting of Shareholders in June. Positions are subject to change due to Personnel Changes in the future.

Title Name Position President & Chief KOBAYASHI, Executive Officer Ken

Senior Executive NABESHIMA, Corporate Communications, Corporate Administration, Vice Presidents Hideyuki Legal & Human Resources (Concurrently) Chief Compliance Officer, CSR & Environmental Affairs, Chief Information Officer, Motor Vehicle Business

NAKAHARA, Global Strategy & Business Development, Global Relations, Hideto International Economic Cooperation, Logistics Management, (Concurrently) Market Strategy

YANAI, Group CEO, Energy Business Group Jun

KINUKAWA, Group CEO, Metals Group Jun

MIYAUCHI, Group CEO, Chemicals Group Takahisa

Executive Vice KOJIMA, Group CEO, Global Environment & Infrastructure Business Presidents Nobuaki Development Group SHIRAKI, Regional CEO, Latin America Seiji

MORIYAMA, Regional CEO, Asia & Oceania Toru

NAGAI, Regional Strategy (Japan) Yasuo (Concurrently) General Manager, Kansai Branch

ANDO, General Manager, Nagoya Branch Ichiro

TANABE, Group CEO, Industrial Finance, Logistics & Development Eiichi 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

15 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) General Manager, Beijing Office

KAKIUCHI, Group CEO, Living Essentials Group Takehiko

MORI, Division COO, Natural Gas Business Div. Kazuyuki

16

Senior Vice SAKATA, Deputy Regional CEO, East Asia (South China) Presidents Yasuyuki (Concurrently) President, Mitsubishi Corporation (Hong Kong) Ltd.

ASAI, Assistant to Group CEO, Global Environment & Infrastructure Keiichi Business Development Group

OBATA, Division COO, Textiles Div. Morinobu

TANI, President, “Mitsubishi Corporation RtM Japan Ltd.” Kenji (tentative name)

OKAWA, General Manager, Machinery Group CEO Office Kazushi

KAWAMURA, Senior Assistant to Corporate Functional Officer Yoshihiko

HIROTA, Senior Assistant to Corporate Functional Officer Yasuhito (Corporate Communications, CSR & Environmental Affairs, Legal, Human Resources) (Concurrently) General Manager, Corporate Administration Dept.

HIRANO, Deputy Division COO, Natural Gas Business Div. Hajime

HIROMOTO, Division COO, Asset Finance & Business Development Div. Yuichi

NISHIURA, Division COO, Mineral Resources Investment Div.A Kanji

KIYOSHI, Division COO, Commodity Chemicals Div. A Tatsuya

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

YASUNO, General Manager, Singapore Branch Kenji

MIZUHARA, President, Mitsubishi International Corporation Hidemoto (Concurrently) EVP, Mitsubishi Corporation (Americas)

ISEDA, Chief Regional Officer, Indonesia Junichi (Concurrently) General Manager, Jakarta Representative Office

SAKUMA, Division COO, New Energy & Power Generation Div. Hiroshi

TOIDE, General Manager, Metals Group CEO Office Iwao

MISU, Head of Living Essentials Group for China Kazuyasu

NAKAYAMA, Division COO, Commodity Chemicals Div. B Shinichi 17 SANTO, Division COO, Environment & Infrastructure Business Div. Masaji

TAKADA, Managing Director & CEO, Mitsubishi Australia Ltd. Mitsuyuki (Concurrently) Managing Director, Mitsubishi New Zealand Ltd. (Concurrently) Deputy Regional CEO, Asia & Oceania (Oceania).

KOYANAGI, Division COO, Exploration & Production Business Div. Kenichi

SHIMOYAMA, General Manager, Finance Dept. Yoichi

MURAKOSHI, Division COO, General Merchandise Div. Akira

KITAMURA, General Manager, Risk Management Dept. Koichi SAKAKIDA, Chairman & Managing Director, Mitsubishi Corporation India Masakazu 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, Functional Chemicals Div. Takeshi

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

MIYAZAKI, Division COO, Ship & Aerospace Div. Takashi

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

WADA, General Manager, Kuala Lumpur Branch Koichi

TAKANOSE, General Manager, Living Essentials Group CEO Office Tsutomu

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

18

【The number of Executive Officers(as of April 1, 2013)】 (NOTES) Excludes Executive Officers retiring as of the General Meeting of Shareholders in June.

President & CEO : 1 Person Senior Executive Vice Presidents : 5 Persons Executive Vice Presidents :14 Persons Senior Vice Presidents :35 Persons TOTAL :55 Persons

2. Senior Vice President(“ Riji”): 50 Persons

(NOTES) As of April 1, 2013. Excludes Rijis retiring from April. Positions are subject to change due to Personnel Changes in the future. Name Position

SAITO, Yu General Manager, Moscow Office (Concurrently) Deputy Regional CEO, Europe & Africa (Russia & Ukraine)

OGATA, Akinobu Senior Assistant to Group CEO, Global Environment & Infrastructure Business Development Group

YOSHIZAWA, General Manager, Internal Audit Dept. Yoshihito

KONDO, Masaki General Manager for Human Resources, Living Essentials Group

NAKAZATO, Makoto Division COO, Carbon & LPG Business Div.

OMURA, Tetsuaki Senior Assistant to SEVP, Global Strategy & Business Development, Global Relations, International Economic Cooperation, Investment (Concurrently) Senior Assistant to EVP, Regional Strategy (Japan)

MOMOSAKI, Tetsuro Division COO, Life Sciences Div.

OGURA, Kazuhira Deputy General Manager, Kansai Branch

MIYASHITA, Osamu Division COO, Foods(Products), Retail & Healthcare Div.

NAKAMURA, Hiroyuki Division COO, Logistics Div. (Concurrently) General Manager, Logistics Business Unit

YAHAGI, Yoshiyuki Senior Executive Vice President, LAWSON, INC.

MIZUTANI, Shigeo Executive Vice President, Swing Corporation

OSUMI, Kazunobu Metal One Corporation

KURIHARA, Hiroo Division COO, Motor Vehicle Business Div.

YAMANAKA, Kaoru Vice President, “Mitsubishi Corporation RtM Japan Ltd.”(tentative name)

HISHIDA, Kunio General Manager, Hokkaido Branch

OTOMO, Nobuhiko Mitsubishi Corporation (Americas), SVP, Chemicals Group

KANESHIGE, Kuninori General Manager, Kyushu Branch

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

ADACHI, Jo Metal One Corporation

(Concurrently) Group CIO, Metals Group

YAMADA, Kioi Division COO, Steel Business Div.

HATA, Noburo General Manager, Business Service Group CEO Office (Concurrently) Senior Assistant to CIO

MASUDA, Osamu Assistant to Division COO, Carbon & LPG Business Div.

IWAKI, Hirotoshi Deputy Regional CEO, East Asia (Corporate) (Concurrently) General Manager, Beijing Branch, Mitsubishi Corporation China Co., Ltd.

KUWATA, Hiroshi General Manager, Metals Group Administration Dept.

TOKUYAMA, Shimon General Manager, Hanoi Representative Office

AOKI, Katsuhiko General Manager, Industrial Finance, Logistics & Development Group CEO Office

SHIMAZAKI, Toshihiro President, Mitsubishi Chile Limitada

MURATA, Koichi President, Mitsubishi Corporation Urban Development, Inc.

MURAYAMA, Assistant to Group CEO, Machinery Group Masahiko

SUZUKI, Daiichiro Assistant to Corporate Functional Officer

KUNOGI, Shizuho General Manager, Tohoku Branch

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.

YOSHITAKE, Yutaka General Manager, Corporate Auditors’ Office

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 General Manager, Global Environment & Infrastructure Business Development Group CEO Office

SIMURA, Takanobu General Manager, Donggi-Senoro Project Unit, Natural Gas Business Div. B

TOMA, Keiichi Division COO, Industrial Machinery Business Div.

20 ONUMA, Naoto General Manager, Living Essentials Group Administration Dept.

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

MATSUZAWA, Mitsubishi Shokuhin Co., Ltd. Toyohiko

HOSHINO, Mamoru General Manager, Dubai Liaison Office

KURAGAKI, Takao Division COO, Isuzu Business Div.

FURUYA, Toshiki Deputy Division COO, Foods(Products), Retail & Healthcare Div.

KONDO, Shinichi General Manager, Information Systems Development Dept.

TSUNG, Wei-Yung Chairman & CEO, Mitsubishi Corporation (Taiwan) Ltd.

AKIMOTO, Satohiro General Manager, Global Relations Dept.

(END)

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