Management (As of June 22, 2018)
Members of the Board
Carlos Ghosn Osamu Masuko Chairman of the Board Member of the Board Representative Director Representative Director CEO Oct Joined Renault Dec Executive Vice President Renault Apr Joined Mitsubishi Corporation Jun Director and COO Nissan Motor Co Ltd Apr Senior Vice President Division COO of Motor Vehicle Business Div Mitsubishi Corporation Jun President and COO Nissan Motor Co Ltd Jun Managing Director in charge of Overseas Operations Group Jun President and CEO Nissan Motor Co Ltd Headquarters MMC Jun Co-Chairman President and CEO Nissan Motor Co Ltd Jan President Chief Business Ethics Officer MMC Apr Board of Director CEO Renault Oct President MMC Chairman and President Renault-Nissan BV (to the present) Jun Chairman of the Board and CEO MMC Jun Chairman of the Board President and CEO Nissan Motor CoLtd Jun Chairman of the Board President and CEO MMC May Chairman of the Board and CEO Renault (to the present) Dec President and CEO MMC Dec Chairman of the Board MMC (to the present) Jun Member of the Board and CEO MMC (to the present) Apr Chairman of the Board Nissan Motor Co Ltd (to the present)
Shunichi Miyanaga Ken Kobayashi Members of the Board Members of the Board (Outside Director) (Outside Director)
Apr Joined Mitsubishi Heavy Industries Ltd Jul Joined Mitsubishi Corporation Jun Member of the Board Executive Vice President Apr Senior Vice President General Manager of Singapore Branch Mitsubishi Heavy Industries Ltd Mitsubishi Corporation Apr Member of the Board Senior Executive Vice President Jun Senior Vice President Division COO of Plant Project Div Mitsubishi Heavy Industries Ltd Mitsubishi Corporation Apr Member of the Board President Apr Senior Vice President Division COO of Ship Aerospace & Mitsubishi Heavy Industries Ltd Transportation Systems Div Mitsubishi Corporation Apr Member of the Board President CEO Apr Executive Vice President Group CEO of Industrial Finance Mitsubishi Heavy Industries Ltd (to the present) Logistics & Development Group Mitsubishi Corporation Jun Member of the Board MMC (to the present) Jun Member of the Board Executive Vice President Group CEO of Industrial Finance Logistics & Development Group Mitsubishi Corporation Jun Executive Vice President Group CEO of Industrial Finance Logistics & Development Group Mitsubishi Corporation Apr Senior Executive Vice President Executive Assistant to President Mitsubishi Corporation Jun Member of the Board President & CEO Mitsubishi Corporation Apr Chairman of the Board Mitsubishi Corporation (to the present) Jun Member of the Board MMC (to the present)
MITSUBISHI MOTORS CORPORATION Members of the Board
Hitoshi Kawaguchi Hiroshi Karube Members of the Board Members of the Board (Outside Director) (Outside Director)
Apr Joined Nissan Motor Co Ltd Apr Joined Nissan Motor Co Ltd Apr Senior Vice President in charge of Human Resources Apr Corporate Vice President in charge of Global Controller Diversity Development Office Nissan Motor Co Ltd Budget and Accounting Dept Global Asset Management Dept Apr Senior Vice President in charge of External and Nissan Motor Co Ltd Government Affairs Intellectual Asset Management Dec Member of the Board MMC (to the present) Nissan Motor Co Ltd Apr Senior Vice President in charge of Global Controller (MC & Apr Senior Vice President CSO (Chief Sustainability Officer) in Global Function) Accounting Global Asset Management charge of Global External and Government Affairs Nissan Motor Co Ltd Japan Communication Corporate Service Management May Chief Financial Officer (CFO) in charge of Finance Control IR Department CSR Department Nissan Motor Co Ltd M&A Support Nissan Motor Co Ltd (to the present) (to the present) Dec Member of the Board MMC (to the present)
Setsuko Egami Main Kohda Members of the Board Members of the Board (Outside Director) (Outside Director)
Apr Editor in Chief of Travaille published by Recruit Co Ltd Sep Started independently as Novelist (to the present) (present Recruit Holdings Co Ltd) Jan Member of Financial System Council Ministry of Finance Japan Dec Director Frontier Service Development Laboratory Apr Visiting Professor Faculty of Economics Shiga University East Japan Railway Company Mar Member of the Council for Transport Policy Ministry of Land Apr Visiting Professor The Okuma School of Public Infrastructure Transport and Tourism Management Waseda University Nov Member of Government Tax Commission Nov Member of Government Tax Commission Jun Member of the Board of Governors Jun Outside Corporate Auditor Taisho Pharmaceutical Co Ltd Japan Broadcasting Corporation Apr Professor Graduate School of Humanities Jun Outside Director Japan Tobacco Inc (to the present) Musashi University (to the present) Professor Faculty of Sociology Musashi University June Outside Director and member of the Compensation (to the present) Committee LIXIL Group Corporation (to the present) Jun Outside Audit & Supervisory Board Member Jun Outside Director and member of the Audit Committee Yusen Logistics Co Ltd (to the present) Japan Exchange Group (to the present) Apr Dean Faculty of Sociology Musashi University Jun Member of the Board MMC (to the present) Jun Outside Director Mitsubishi Estate Co Ltd (to the present) Jun Member of the Board MMC (to the present)
Annual Report 2018 Management
Audit & Supervisory Board Members
Kozo Shiraji Yoshikazu Nakamura Katsunori Nagayasu Yaeko Takeoka Yoshitsugu Oba Audit & Supervisory Board Audit & Supervisory Board Audit & Supervisory Board Audit & Supervisory Board Audit & Supervisory Board Member Member Member Member Member (Full-Time) (Full-Time) (Outside Audit & Supervisory (Outside Audit & Supervisory (Outside Audit & Supervisory Board Member) Board Member) Board Member)
Executive Officers
Osamu Masuko Trevor Mann Mitsuhiko Yamashita Koji Ikeya Takeshi Ando CEO COO Executive Vice President Executive Vice President Executive Vice President (Engineering) (Finance, Controlling & (Production) Accounting) CFO
Noboru Tsuji Yukihiro Hattori Guillaume Cartier Hitoshi Inada Yoichi Yokozawa Senior Vice President Senior Vice President Senior Vice President Corporate Vice President Corporate Vice President (Corporate Strategy) (Procurement) (Global Marketing & Sales) (Corporate Governance) Division General Manager, Division General Manager, Strategy Management Div. Global Marketing & Sales Div.
Masao Omichi Vincent Cobee Naoya Fujimoto Tsunehiro Kunimoto Yoichiro Yatabe Corporate Vice President Corporate Vice President Corporate Vice President Corporate Vice President Corporate Vice President Chief External and (Product Strategy/PD) Division General Manager, Division General Manager, Division General Manager, Government Relations Division General Manager, Product Development Div. Design Div. ASEAN Div. Officer, Product Strategy Div. Chief Environmental And Division General Manager, Strategy Officer PD Office
Hiroshi Noda Koichi Kitamura Tetsuya Hashimoto Kazuaki Iwamoto Yosuke Wakabayashi Corporate Vice President Corporate Vice President Corporate Vice President Corporate Vice President Corporate Vice President Division General Manager, Division General Manager, Division General Manager, (Global Risk Control) Division General Manager, Controlling & Accounting Div. Business Administration Div. Human Resources Div. Corporate Affairs Div. And Assistant Division General Manager, Controlling & Accounting Div.
Koji Yamada Masao Kuruma Jun Miura Takahide Tsujitani Kiyoshi Fukasawa Corporate Vice President Corporate Vice President Corporate Vice President Corporate Vice President Corporate Vice President Division General Manager, CIO Division General Manager, (Alliance Procurement) Division General Manager, TSC Div. Division General Manager, Development Management Domestic Sales Div. Global IT Div. Div.
Satoru Nakayama Corporate Vice President General Manager, CFO Office
16 MITSUBISHI MOTORS CORPORATION