REG - Mitsubishi Corp. - Change in Appointment of Representative Directors

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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

 Name         Current                  New
 Yuzo Nouchi  Representative Director  Director,

                                       Full-time Audit &

                                       Supervisory Committee Member

 

2.   Directors to be appointed as of June 19, 2026

 Name               Current                                                                    New                                                                        Number of

                                                                                                                                                                          Shares Held
 Juro Baba          Executive Vice President,                                                  Representative Director,                                                   8,543

                    Corporate Functional Officer, Human Resources, Global Planning &           Executive Vice President,
                    Coordination

                                                                          Corporate Functional Officer, Human Resources,
                    (Concurrently) General Manager, Global Planning & Coordination Dept.

                                                                                               Global Planning & Coordination

                                                                                               (Concurrently) General Manager, Global Planning & Coordination Dept.
 Yoshihiro Shimazu  Executive Vice President,                                                  Representative Director, Executive Vice President,                         38,003

                    Corporate Functional Officer, CFO                                          Corporate Functional Officer, CFO

 

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.)

 

 

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