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Mitsubishi Motors Announces New Executive Lineup

Tokyo, May 21, 2004 -- Mitsubishi Motors Corporation's board of directors held a special meeting today and nominated the following lineup of executives. All nominations are subject to approval at Mitsubishi Motors' annual shareholders' meeting, special board of directors' meeting, and supervisory board meeting due to be held on June 29.

Yoichiro Okazaki Representative Director Chairman CEO
Koji Furukawa1 Vice Chairman Corporate General Manager of CSR Promotion Office
Hideyasu Tagaya1 Representative Director President COO
Hiizu Ichikawa1 Representative Director Managing Director CFO
Akira Kijima1 Representative Director Managing Director Head of Product Operations
Fujio Cho1 Representative Director Managing Director Head of Domestic Operations
Osamu Masuko1 Representative Director Managing Director Head of Overseas Operations
Eckhard Cordes Member of the Board (non-executive)
Rudiger Grube Member of the Board (non-executive)
Takashi Nishioka Member of the Board (non-executive)
Mikio Sasaki Member of the Board (non-executive)
Yasushi Ando1 Member of the Board (non-executive)
Mitsugu Nakabayashi Auditor
Hirao Iijima Auditor
Motoo Makita Auditor (non-executive)
Shigemitsu Miki1 Auditor (non-executive)

    1Newly appointed