Tokyo, January 28, 2005 — Mitsubishi Motors Corporation's board of directors held a regular meeting today and resolved the following lineup of executives.
Takashi Nishioka
Representative Director
Chairman
CEO
Osamu Masuko
Representative Director
President
COO
CBEO
Head of Overseas Operations
Hiizu Ichikawa
Representative Director
Managing Director
CFO
Akira Kijima
Representative Director
Managing Director
Head of Product Operations
Fujio Cho
Representative Director
Managing Director
Head of Domestic Operations
Rudiger Grube
Member of the Board (non-executive)
Mikio Sasaki
Member of the Board (non-executive)
Yasushi Ando
Member of the Board (non-executive)
Mitsugu Nakabayashi
Auditor
Hirao Iijima
Auditor
Motoo Makita
Auditor (non-executive)
Shigemitsu Miki
Auditor (non-executive)
(c)
2003 Mitsubishi Motors Corporation. All rights reserved.