REG - Mitsubishi Elect. - Changes in Executive Officers, Directors and Org.
RNS Number : 5479PMitsubishi Electric Corporation18 February 2021
FOR IMMEDIATE RELEASE
No. 3398
Media Inquiries
Takumi Yurusa
Public Relations Division
Mitsubishi Electric Corporation
Tel: +81-3-3218-6758
www.MitsubishiElectric.com/news/
Mitsubishi Electric Announces Changes in Representative Executive Officers,
Executive Officers and Directors, as well as Organization
TOKYO, February 18, 2021 - Mitsubishi Electric Corporation (TOKYO: 6503) announced today that, at its general meeting of the Board of Directors held today, resolved the changes of Representative Executive Officers, Executive Officers and Directors as well as their division of duties, and also various organizational reforms effective April 1, 2021.
1. Changes of Executive Officers
(1) Newly Appointed Executive Officers
Executive Officer
So Suzuki
In charge of Living Environment & Digital Media Equipment
Executive Officer
Eiichiro Mitani
In charge of Process & Operation Reform and IT, Chief Operation DX Officer, CIO
Executive Officer
Shozui Takeno
In charge of Information Security and Total Productivity Management & Environmental Programs, CISO
Executive Officer
Kunihiko Kaga
In charge of Research & Development, CTO
Executive Officer
Katsuya Furuta
In charge of Domestic Marketing
Executive Officer
Kuniaki Masuda
In charge of General Affairs and Human Resources
(2) Retiring Executive Officers
Representative Executive Officer
Senior Vice President
Yasuyuki Ito
Senior Vice President
Hiroshi Onishi
Executive Officer
Masahiro Fujita
Executive Officer
Shinji Harada
Executive Officer
Takakazu Murozono
2. Changes of Representative Executive Officers
(1) Reason for Changes
Due to resolution of the Board of Directors
(2) Changes of Representative Executive Officer
New
Current
Name
Representative Executive Officer
Senior Vice President
Senior Vice President
Tadashi Matsumoto
(3) Name and Career Summary of Newly Appointed Representative Executive Officer (as of April 1, 2021)
Tadashi Matsumoto
(Date of Birth: December 7, 1958)
March 1981
April 1981
October 2003
April 2005
October 2009
April 2011
April 2013
April 2016
April 2018
April 2020
April 2021
Graduated from Faculty of Law, Hitotsubashi University
Joined Mitsubishi Electric Cooperation
Deputy Senior General Manager, Planning & Administration Dept. of Living Environment & Digital Media Equipment Group
Senior General Manager, Planning & Administration Dept. of Living Environment & Digital Media Equipment Group
Deputy Senior General Manager, Nakatsugawa Works
Senior General Manager, Nakatsugawa Works
Senior General Manager, Shizuoka Works
Deputy Senior General Manager, Living Environment & Digital Media Equipment Group and Senior General Manager, Overseas Air-Conditioning & Refrigeration Systems Div.
Executive Officer, Living Environment & Digital Media Equipment Group
Senior Vice President, Living Environment & Digital Media Equipment Group
Representative Executive Officer, Senior Vice President, Building Systems Group
Scheduled Date of Appointment as Representative Executive Officer
April 1, 2021
Number of the Company's Shares Held
14,000
3. Executive Officer Structure and Segregation of Duties (as of April, 2021)
※Information in brackets refers to the segregation of duties or occupations as of February 18, 2021.
Representative Executive Officer, President & CEO
Takeshi Sugiyama
CEO
(Representative Executive Officer, President & CEO)
Representative Executive Officer, Senior Vice President
Kei Uruma
In charge of Export Control, Corporate Strategic Planning and Operations of Associated Companies, CSO
(Representative Executive Officer, Senior Vice President, In charge of Corporate Strategic Planning and Operations of Associated Companies)
Representative Executive Officer, Senior Vice President
Tadashi Matsumoto
In charge of Building Systems
(Senior Vice President, In charge of Living Environment & Digital Media Equipment)
Senior Vice President
Satoshi Matsushita
In charge of Business Innovation, Chief Business DX Officer
(Senior Vice President, In charge of Business Innovation)
Senior Vice President
Yoshikazu Miyata
In charge of Factory Automation Systems
(Senior Vice President, In charge of Factory Automation Systems)
Senior Vice President
Jun Nagasawa
In charge of Auditing, Legal Affairs & Compliance and Corporate Communication (Sustainability, Public Relations and Advertising ), CCO
(Executive Officer, In charge of Advertising and Domestic Marketing)
Senior Vice President
Koichi Orito
In charge of Information Systems & Network Service
(Executive Officer, In charge of Information Systems & Network Service)
Executive Officer
Tadashi Kawagoishi
In charge of Accounting and Finance, CFO
(Executive Officer, In charge of Accounting and Finance)
Executive Officer
Juichi Shikata
In charge of Purchasing
(Executive Officer, In charge of Purchasing)
Executive Officer
Yoshihisa Hara
In charge of Electronic Systems
(Executive Officer, In charge of Electronic Systems)
Executive Officer
Atsuhiro Yabu
In charge of Automotive Equipment
(Executive Officer, In charge of Information Security and Total Productivity Management & Environmental Programs)
Executive Officer
Satoshi Kusakabe
In charge of Government & External Relations, Economic Security, Export Control and Intellectual Property
(Executive Officer, In charge of Government & External Relations, Economic Security, Export Control and Intellectual Property)
Executive Officer
Yoji Saito
In charge of Global Strategic Planning & Marketing
(Executive Officer, In charge of Global Strategic Planning & Marketing)
Executive Officer
Hideki Fukushima
In charge of Public Utility Systems
(Executive Officer, In charge of Public Utility Systems)
Executive Officer
Noriyuki Takazawa
In charge of Energy & Industrial Systems
(Executive Officer, In charge of Energy & Industrial Systems)
Executive Officer
Yuzuru Saito
In charge of Semiconductor & Device
(Executive Officer, In charge of Semiconductor & Device)
Executive Officer
So Suzuki
In charge of Living Environment & Digital Media Equipment
(Deputy Senior General Manager, Living Environment & Digital Media Equipment Group and Senior General Manager, Engineering Dept. of Living Environment & Digital Media Equipment Group)
Executive Officer
Eiichiro Mitani
In charge of Process & Operation Reform and IT, Chief Operation DX Officer, CIO
(Executive Director, Corporate Strategic Planning Div.)
Executive Officer
Shozui Takeno
In charge of Information Security and Total Productivity Management & Environmental Programs, CISO
(Deputy Senior General Manager, Corporate Total Productivity Management & Environmental Programs Group)
Executive Officer
Kunihiko Kaga
In charge of Research & Development, CTO
(Deputy Senior General Manager, Corporate Research and Development Group)
Executive Officer
Katsuya Furuta
In charge of Domestic Marketing
(Senior General Manager, Kansai Branch Office)
Executive Officer
Kuniaki Masuda
In charge of General Affairs and Human Resources
(Senior General Manager, Corporate Human Resources Div.)
※ Messrs. Takeshi Sugiyama, Tadashi Kawagoishi, Kei Uruma and Kuniaki Masuda have been determined as candidates for directors at the meeting of the Nomination Committee held on February 18, 2021.
The final election of the directors is planned at the Ordinary General Meeting of Shareholders scheduled at the end of June 2021.
4. Career Summary of Newly Appointed Executive Officers (as of February 18, 2021)
So Suzuki
(Date of Birth: March 20, 1963)
March 1985
April 1985
April 2012
April 2013
April 2016
April 2018
April 2020
Graduated from Second Dept. of Mechanical Engineering, School of Engineering, Tohoku University
Joined Mitsubishi Electric Cooperation
Deputy Senior General Manager, Air-Conditioning & Refrigeration Systems Div.
Mitsubishi Electric Consumer Products Thailand Co., Ltd. Head Office
Senior General Manager, Shizuoka Works
Deputy Senior General Manager, Living Environment & Digital Media Equipment Group
Deputy Senior General Manager, Living Environment & Digital Media Equipment Group and Senior General Manager, Engineering Dept.
Eiichiro Mitani
(Date of Birth: May 4, 1961)
March 1985
April 1985
April 2013
April 2015
April 2019
April 2020
January 2021
Graduated from Industrial Management Dept. of Faculty of Science and Engineering, Waseda University
Joined Mitsubishi Electric Corporation
Deputy Senior General Manager, Kobe Works
Senior General Manager, Kobe Works
Deputy Senior General Manager, Information Systems & Network Service Group and Senior General Manager, Information Systems & Network Service Div.
Deputy Senior General Manager, Information Systems & Network Service Group
Executive Director, Corporate Strategic Planning Div.
Shozui Takeno
(Date of Birth: December 5, 1963)
March 1988
April 1988
October 2015
April 2016
April 2019
April 2020
Completed Master's course in Welding Engineering, Graduate School of Engineering, Osaka University
Joined Mitsubishi Electric Corporation
Deputy Senior General Manager, Design Systems Engineering Center
Senior General Manager, Design Systems Engineering Center
Deputy Senior General Manager, Corporate Total Productivity Management & Environmental Programs Group and Senior General Manager, Design Systems Engineering Center
Deputy Senior General Manager, Corporate Total Productivity Management & Environmental Programs Group
Kunihiko Kaga
(Date of Birth: September 22, 1964)
March 1990
April 1990
April 2017
April 2018
April 2020
Completed Master's course in Physical Engineering, Graduate School of Engineering, Kyoto University
Joined Mitsubishi Electric Corporation
Deputy Senior General Manager, Air-Conditioning & Refrigeration Systems Works
Senior General Manager, Air-Conditioning & Refrigeration Systems Works
Deputy Senior General Manager, Corporate Research and Development Group
Katsuya Furuta
(Date of Birth: May 25, 1960)
March 1983
April 1983
April 2013
April 2014
April 2018
Graduated from Faculty of Economics, Saga University
Joined Mitsubishi Electric Corporation
Deputy Senior General Manager, Energy System Marketing Div. of Energy & Industrial Systems Group
Senior General Manager, Nuclear Energy, Advanced Magnetic Systems Marketing Div.
Senior General Manager, Kansai Branch Office
Kuniaki Masuda
(Date of Birth: July 21, 1964)
March 1987
April 1987
April 2015
October 2020
Graduated from Faculty of Law, The University of Tokyo
Joined Mitsubishi Electric Corporation
Senior General Manager, Planning & Administration Div. of Semiconductor & Device Group
Senior General Manager, Corporate Human Resources Div.
5. Organizational Reform (effective April 1, 2021)
(1) Establishment of Process & Operation Reform Group
The Company will establish the Process & Operation Reform Group under the direct control of the President to transform Group operations by leveraging data and digital technology for improved business efficiency and productivity, including by upgrading mainstream business processes at the core of this transformation and overseeing related measures concerning IT systems.
(2) Establishment of Corporate Communication Group
The Company will establish the Corporate Communication Group under the direct control of the President to strengthen Group-wide sustainability, improve brand value and enhance stakeholder engagement by strengthening communication regarding sustainability planning and related promotional, public relations and advertising functions.
###
About Mitsubishi Electric Corporation
With 100 years of experience in providing reliable, high-quality products, Mitsubishi Electric Corporation (TOKYO: 6503) is a recognized world leader in the manufacture, marketing and sales of electrical and electronic equipment used in information processing and communications, space development and satellite communications, consumer electronics, industrial technology, energy, transportation and building equipment. Mitsubishi Electric enriches society with technology in the spirit of its "Changes for the Better." The company recorded a revenue of 4,462.5 billion yen (U.S.$ 40.9 billion*) in the fiscal year ended March 31, 2020. For more information, please visit www.MitsubishiElectric.com
*U.S. dollar amounts are translated from yen at the rate of \109=U.S.$1, the approximate rate on the Tokyo Foreign Exchange Market on March 31, 2020
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