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Mitsubishi Electric Corp (6503.T)

6503.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaki Sakuyama

66 2018 Chairman of the Board

Takeshi Sugiyama

61 2018 Representative Executive Officer, Executive President, Director

Yutaka Ohashi

62 2018 Representative Executive Officer, Executive Vice President

Nobuyuki Ohkuma

60 2018 Representative Executive Officer, Senior Managing Executive Officer, Director

Isao Iguchi

63 2016 Senior Managing Executive Officer

Yasuyuki Ito

61 2018 Senior Managing Executive Officer

Takashi Sakamoto

60 2017 Senior Managing Executive Officer

Kei Uruma

59 2018 Senior Managing Executive Officer

Shinji Harada

58 2018 Managing Executive Officer, Director

Tadashi Kawagoishi

57 2018 Managing Executive Officer, Director

Masahiro Fujita

60 2017 Managing Executive Officer

Hisashi Kato

64 2016 Managing Executive Officer

Tadashi Matsumoto

59 2018 Managing Executive Officer

Satoshi Matsushita

58 2017 Managing Executive Officer

Yoshikazu Miyata

57 2017 Managing Executive Officer

Takakazu Murozono

57 2018 Managing Executive Officer

Jun Nagasawa

58 2018 Managing Executive Officer

Takashi Nishimura

60 2015 Managing Executive Officer

Hiroshi Ohnishi

57 2017 Managing Executive Officer

Masamitsu Okamura

60 2016 Managing Executive Officer

Koichi Orito

56 2018 Managing Executive Officer

Toru Sanada

59 2014 Managing Executive Officer

Akihiro Matsuyama

61 2018 Director

Masahiko Sagawa

60 2018 Director

Hiroko Koide

61 2016 Independent Director

Katsunori Nagayasu

72 2016 Independent Director

Hiroshi Ohbayashi

71 2016 Independent Director

Kazunori Watanabe

67 2015 Independent Director

Mitoji Yabunaka

70 2012 Independent Director

Yoshinobu Yoshinaga

2018 IR Contact Officer
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Biographies

Name Description

Masaki Sakuyama

Mr. Masaki Sakuyama has been serving as Chairman of the Board in Mitsubishi Electric Corporation since April 1, 2018. He joined the Company in April 1977. His previous titles include Representative Executive Officer, Executive President, Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer, Manager of Electricity Receiving and Distribution Manufacturing Center, Manager of Electricity System Manufacturing Center and Deputy Chief Director of Electricity & Industrial System Business in the Company. He obtained his Master's degree in Engineering from The University of Tokyo in March 1976.

Takeshi Sugiyama

Mr. Takeshi Sugiyama has been serving as Representative Executive Officer, Executive President and Director in Mitsubishi Electric Corporation since June 2018. He joined the Company in April 1979. His previous titles include Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President, Deputy Chief Director of Living & Digital Media Business, Director of Production Technology and Manager of Nakatsugawa Manufacturing Center in the Company. He obtained his Bachelor's degree in Engineering from Nagoya University in March 1979.

Yutaka Ohashi

Mr. Yutaka Ohashi has been serving as Representative Executive Officer and Executive Vice President in Mitsubishi Electric Corporation since June 2018. He joined the Company in April 1980. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Manager of Himeji Manufacturing Center and Deputy Chief Director of Automobile Machinery Business in the Company. He obtained his Master's degree in Electronics Engineering from Nagoya Institute of Technology in March 1980.

Nobuyuki Ohkuma

Mr. Nobuyuki Ohkuma has been serving as Representative Executive Officer, Senior Managing Executive Officer and Director in Mitsubishi Electric Corporation since June 2018. He joined the Company in April 1983. His previous titles include Managing Executive Officer and Director of FA System Operation in the Company. He obtained his Bachelor's degree in Law from Kyoto in March 1982.

Isao Iguchi

Mr. Isao Iguchi has been serving as Senior Managing Executive Officer in Mitsubishi Electric Corporation since April 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Director of Machinery Business and President of Chubu Office in the Company. He obtained his Bachelor's degree in Commerce from Waseda University in March 1977.

Yasuyuki Ito

Mr. Yasuyuki Ito has been serving as Senior Managing Executive Officer in Mitsubishi Electric Corporation since April 2018. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Director of Electric Overseas Business and President of Kansai Office in the Company. He obtained a Bachelor's degree in Economics from Seikei University in March 1980.

Takashi Sakamoto

Mr. Takashi Sakamoto has been serving as Senior Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2017. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Director of Materials in Electronic System Manufacturing Center and Director of Electronic System Operation in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1981.

Kei Uruma

Mr. Kei Uruma has been serving as Senior Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2018. He joined the Company in April 1982. He previously served as Managing Executive Officer in the Company. He used to serve as President and Director in a subsidiary, Mitsubishi Electric Europe B.V.

Shinji Harada

Mr. Shinji Harada has been serving as Managing Executive Officer and Director in Mitsubishi Electric Corporation since June 2018. He is also Chairman of Compensation Committee, and a member of Audit Committee of the Company. He joined the Company in April 1983. His previous titles include Director of General Affairs and Director of Human Resources in the Company.

Tadashi Kawagoishi

Mr. Tadashi Kawagoishi has been serving as Managing Executive Officer and Director in Mitsubishi Electric Corporation since June 2018. He is also a member of Compensation Committee of the Company. He joined the Company in April 1983. His previous titles include Director of Affiliated Company and Director of Finance in the Company.

Masahiro Fujita

Mr. Masahiro Fujita has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2017. He joined the Company in April 1983. His previous titles include Manager of Human Resources Development Center and Director of Advanced Technology General Research Institute in the Company.

Hisashi Kato

Mr. Hisashi Kato has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 2016. He joined the Company in April 1979. He previously served as Director of Intellectual Property & External Affairs in the Company.

Tadashi Matsumoto

Mr. Tadashi Matsumoto has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2018. He joined the Company in April 1981. His previous titles include Manager of Shizuoka Manufacturing Center and Deputy Chief Director of Living & Digital Media Business in the Company.

Satoshi Matsushita

Mr. Satoshi Matsushita has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2017. He joined the Company in April 1982. His previous titles include Director of FA Overseas Business and Director of Area Strategy in the Company. He used to serve as Chairman of the Board and General Manager in a China-based subsidiary, Mitsubishi Electric (China) Co., Ltd.

Yoshikazu Miyata

Mr. Yoshikazu Miyata has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2017. He joined the Company in April 1983. His previous titles include Assistant Manager of Business Planning Office and Director of FA System Operation in the Company.

Takakazu Murozono

Mr. Takakazu Murozono has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2018. He joined the Company in April 1983. His previous titles include Director of Electrical & Industrial System Operation and Director of Legal Affairs & Compliance in the Company.

Jun Nagasawa

Mr. Jun Nagasawa has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2018. He joined the Company in April 1983. His previous titles include Manager of Kanagawa Office and President of Kansai Office in the Company.

Takashi Nishimura

Mr. Takashi Nishimura has been serving as Managing Executive Officer of Mitsubishi Electric Corporation since April 2015. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Power Device Manufacturing Center and Deputy Chief Director of Communication System Business in the Company.

Hiroshi Ohnishi

Mr. Hiroshi Ohnishi has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2017. He joined the Company in April 1985. His previous titles include Assistant Manager of Power Device Manufacturing Center, Manager of Production Technology Center and Deputy Chief Director of Production System in the Company.

Masamitsu Okamura

Mr. Masamitsu Okamura has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 2016. He joined the Company in April 1983. His previous titles include Manager of Production Technology Center, Manager of Kamakura Manufacturing Center and Deputy Chief Director of Electronics System Business in the Company.

Koichi Orito

Mr. Koichi Orito has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2018. He joined the Company in April 1986. His previous titles include Manager of Electrical Power Receive & Distribution System Center, Manager of Electrical System Manufacturing Center and Deputy Chief Director of Electrical & Industrial System Business in the Company.

Toru Sanada

Mr. Toru Sanada has been serving as Managing Executive Officer in Mitsubishi Electric Corporation since April 1, 2014. He joined the Company in April 1982. His previous titles include Senior Director of Semiconductor & Device Operation and Manager of Power Device Manufacturing Center in the Company. He obtained his LLB from Osaka University in March 1982.

Akihiro Matsuyama

Mr. Akihiro Matsuyama has been serving as Director in Mitsubishi Electric Corporation since June 2018. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1981. His previous titles include Managing Executive Officer and Director of Affiliated Company in the Company. He obtained his Bachelor's degree in Commerce from Hitotsubashi University in March 1981.

Masahiko Sagawa

Mr. Masahiko Sagawa has been serving as Director in Mitsubishi Electric Corporation since June 2018. He is also a member of Audit Committee of the Company. He joined the Company in April 1982. He previously served as Director of Audit in the Company. He used to work for Renesas Electronics Corporation.

Hiroko Koide

Ms. Hiroko Koide has been serving as Independent Director in Mitsubishi Electric Corporation since June 2016. She is also a member of Nominating Committee and Compensation Committee of the Company. She is also serving as Director in Vicela Japan Co., Ltd. She used to work for Newell Brands Inc., Unilever Japan K.K., Mars Japan Limited, Parfums Christian Dior (Japan) K.K. and another company.

Katsunori Nagayasu

Mr. Katsunori Nagayasu has been serving as Independent Director in Mitsubishi Electric Corporation since June 2016. He is also a member of Nominating Committee and Audit Committee of the Company. He is also working for The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for Mitsubishi UFJ Financial Group, Inc.

Hiroshi Ohbayashi

Mr. Hiroshi Ohbayashi has been serving as Independent Director in Mitsubishi Electric Corporation since June 2016. He is also Chairman of Nominating Committee, and a member of Audit Committee of the Company. He used to work for Tokyo High Public Prosecutors Office and Ministry of Justice, Japan.

Kazunori Watanabe

Mr. Kazunori Watanabe has been serving as Independent Director in Mitsubishi Electric Corporation since June 2015. He is also a member of Audit Committee and Compensation Committee of the Company. He is also working for WATANABE. Accounting Office. He used to work for Ernst & Young ShinNihon LLC. He is a Certified Public Accountant and Certified Tax Agent.

Mitoji Yabunaka

Mr. Mitoji Yabunaka has been serving as Independent Director of Mitsubishi Electric Corporation since June 2012. He is also a member of Nominating Committee and Compensation Committee of the Company. He used to work for Nomura Research Institute, Ltd. and Ministry of Foreign Affairs, Japan.

Yoshinobu Yoshinaga

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