Mitsubishi Motors Personnel Changes to Board Members, Executive Officers, Corporate General Managers Tokyo, June 22, 2004  — Mitsubishi Motors Corporation (MMC) today announced personnel changes for its members of the board, senior executive officers, executive officers, and corporate general managers. All changes come into effect on June 29, 2004. 1. Members of the Board (new responsibility) Name New Appointment Current Appointment Yoichiro Okazaki Chairman (Representative Director) Chief Executive Officer Chairman (Representative Director) President (Representative Director) Chief Executive Officer Chief Business Ethics Officer Koji Furukawa Vice Chairman Corporate General Manager of CSR Promotion Office Chief Business Ethics Officer Mitsubishi Corporation 2. Senior Executive Officers / Executive Officers (retirement) Name New Appointment Current Appointment Joachim Coers Retirement Senior Executive Officer Corporate General Manager of Corporate Controlling Christian Cahn v. Seelen Retirement Senior Executive Officer Corporate General Manager of Group Corporate Strategy Office and General Manager of Turnaround Office, Group Corporate Strategy Office Yoshihiro Murakami Retirement Executive Officer Executive General Manager of Corporate Controlling and General Manager of Domestic Sales Controlling Team, Corporate Controlling 3. Corporate General Managers Name New Appointment Current Appointment Akinori Nakanishi Corporate General Manager of Design Center Temporary transfer to MRDE and Project Manager of Product Planning and Program Management Office Uwe Hannes Corporate General Manager of Global Aftersales Office Corporate General Manager of Global Aftersales Office Hisayoshi Kumai Corporate General Manager of ASEAN Office Temporary transfer to Mitsubishi Motors Thailand 4. Senior Executive Officers/Executive Officers (titles of officers announced on June 8) Name New Appointment Current Appointment Tadashi Ohmiya Senior Executive Officer Vice Corporate General Manager of CSR Promotion Office Senior Executive Officer in charge of External Affairs (Compliance Officer) Shuichi Aoto Senior Executive Officer in charge of Controlling and Accounting Mitsubishi Heavy Industries, Ltd. Tetsuro Aikawa Senior Executive Officer Corporate General Manager of Product Development Office Executive Officer Head of C&D Segment Competence Center, Research & Development Office Makoto Maeda Senior Executive Officer Corporate General Manager ofProduction and Logistics Office Executive Officer General Manager of Mizushima Plant, Global Production Office Yoichi Yokozawa Executive Officer Assistant to Chief Financial Officer Senior Executive Officer Corporate General Manager of Corporate Finance and General Manager of M&A Dept., Corporate Finance Hiroshi Harunari Executive Officer Corporate General Manager of Group Corporate Strategy Office Executive Officer Executive General Manager of Group Corporate Strategy Office and General Manager of Corporate Strategy/Alliance Dept., Group Corporate Strategy Office Kenichi Horinouchi Executive Officer Vice Corporate General Manager of Group Corporate Strategy Office Mitsubishi Heavy Industries, Ltd. Mitsuo Hashimoto Executive Officer Corporate General Manager of Quality Affairs Office Executive General Manager of Research & Development Office Makoto Ariga Executive Officer Corporate General Manager of Corporate Affairs Office Senior Executive Officer Corporate General Manager of Human Resources Office Jiro Imura Executive Officer Corporate General Manager of Development Engineering Center Executive Officer Head of RV Segment Competence Center, Research and Development Office Yoshiro Shima Executive Officer Corporate General Manager of Global Procurement Office Executive Officer in charge of Parts Purchasing, Global Procurement & Supply Office Masaru Masuda Executive Officer General Manager of Nagoya Plant, Production and Logistics Office Senior Expert of Nagoya Plant, Global Production Office Osamu Matsumoto Executive Officer General Manager of Mizushima Plant, Production and Logistics Office Senior Expert of Mizushima Plant, Global Production Office Makoto Ochi Executive Officer General Manager of Powertrain Plant, Production and Logistics Office Executive Officer General Manager of Powertrain Plant, Global Production Office Masatoshi Takegata Executive Officer General Manager of Business Planning Department Executive General Manager of Domestic Sales & Marketing Headquarters Michio Mori Executive Officer Corporate General Manager of Domestic Sales Office Sapporo Mitsubishi Motors Kazuyuki Kikuchi Executive Officer Corporate General Manager of North America Office Mitsubishi Corporation Toshifumi Sudo Executive Officer Corporate General Manager of Europe Office Mitsubishi Corporation Kenichi Miki Executive Officer Corporate General Manager of North Asia Office Executive General Manager of Asia, Latin America, Middle East & Africa Office and General Manager of North Asia Operations Dept., Asia, Latin America, Middle East & Africa Office