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Mitsubishi Corp. - Change in Appointment of Representative Directors

RNS Number : 9167A

Mitsubishi Corporation

17 April 2026

 

 

Notice Regarding Change in Appointment of Representative Directors

 

Mitsubishi Corporation hereby announces that the Board of Directors today approved the following proposed

changes to Representative Directors.

These changes are subject to final approval at the Ordinary General Meeting of Shareholders scheduled for June 19, 2026 and the Board of Directors' meeting to be held thereafter.

 

1.   Change as of June 19, 2026

NameCurrentNew
Yuzo NouchiRepresentative DirectorDirector,
Full-time Audit &
Supervisory Committee Member
  2.   Directors to be appointed as of June 19, 2026
NameCurrentNewNumber of
Shares Held
Juro BabaExecutive Vice President,
Corporate Functional Officer, Human Resources, Global Planning & Coordination
(Concurrently) General Manager, Global Planning & Coordination Dept.
Representative Director,
Executive Vice President,
Corporate Functional Officer, Human Resources,
Global Planning & Coordination
(Concurrently) General Manager, Global Planning & Coordination Dept.
8,543
Yoshihiro ShimazuExecutive Vice President,
Corporate Functional Officer, CFO
Representative Director, Executive Vice President,
Corporate Functional Officer, CFO
38,003
  3.   Reason for Changes Due to the change in the position of the Director   (End) ​ Name:                     Juro Baba   Occupation:           Executive Vice President, Mitsubishi Corporation Date of Birth:        June 10, 1967 Education:            Faculty of Engineering, The University of Tokyo, 1990 Business Career: April 2026             Executive Vice President, Corporate Functional Officer, Human Resources, Global Planning & Coordination (Concurrently) General Manager, Global Planning & Coordination Dept., Mitsubishi Corporation April 2025             Senior Vice President, General Manager, Global Planning & Coordination Dept., Mitsubishi Corporation April 2023             Senior Vice President, Mitsubishi Corporation Executive Vice-president & Representative Director, COO, TOYOBO MC Corporation July 2022               Senior Vice President, Special Appointments General Manager to Industrial Materials Group CEO, Mitsubishi Corporation April 2022             Senior Vice President, Division COO, Performance Materials Div., Mitsubishi Corporation April 2021             Division COO, Performance Materials Div., Mitsubishi Corporation October 2019         Metal One Corporation April 2019             General Manager, Metal One Dept., Steel Business Div., Mitsubishi Corporation (June-August 2018         Stanford Executive Program) February 2017      General Manager, Indonesia Natural Gas Business Dept., Natural Gas Business Div., Mitsubishi Corporation April 2016             Natural Gas Business Dept., Natural Gas Business Div., Mitsubishi Corporation April 2013             Corporate Strategy & Planning Dept., Mitsubishi Corporation July 2012               Energy Business Group CEO Office, Mitsubishi Corporation March 2007           Petroleum Coke Unit, Carbon & LPG Business Div., Mitsubishi Corporation September 2001    Mitsubishi International Corporation, New York June 1995              Carbon Project Development Dept., Mitsubishi Corporation April 1990             Joined Mitsubishi Corporation (LNG Business Dept. A) Name:                     Yoshihiro Shimazu   Occupation:           Executive Vice President, Mitsubishi Corporation Date of Birth:        August 10, 1968 Education:            Faculty of Law, Keio University, 1991 Business Career: April 2026             Executive Vice President, Corporate Functional Officer, CFO, Mitsubishi Corporation April 2023             Senior Vice President, General Manager, Corporate Accounting Dept., Mitsubishi Corporation April 2022             General Manager, Corporate Accounting Dept., Mitsubishi Corporation April 2017             General Manager, Living Essentials Group Administration Dept., Mitsubishi Corporation February 2016      Corporate Strategy & Planning Dept., Mitsubishi Corporation June 2013              Mitsubishi Corporation China Co., Ltd., Shanghai June 2011              Assistant to Regional CEO, East Asia, Beijing April 2009             Controller Office, Mitsubishi Corporation March 2005           Mitsubishi Motors Corporation October 2001         Controller Office, Mitsubishi Corporation April 2000             Corporate Planning Dept., Mitsubishi Corporation April 1996             Corporate Accounting Dept., Mitsubishi Corporation April 1991             Joined Mitsubishi Corporation (Machinery Administration Dept.)     This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END     BOAQDLBFQZLXBBQ

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