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Mitsubishi Motors Announces New Executive Lineup

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)