— Mitsubishi Motors Corporation's board of directors held a 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 in late June.
New Management Lineup (Members of the Board, Statutory Auditors)
| |
Takashi Nishioka |
Representative Director |
Chairman of the Board |
| Osamu Masuko |
Representative Director |
President |
| Heki Kasugai* |
Representative Director |
Executive Vice President |
| Hiizu Ichikawa |
Representative Director |
Managing Director |
| Fujio Cho |
|
Managing Director |
| Makoto Maeda* |
|
Managing Director |
| Norio Aoki* |
|
Managing Director |
| Hiroshi Harunari* |
|
Managing Director |
| Tetsuro Aikawa* |
|
Managing Director |
| Rüdiger Grube |
|
Member of the Board (non-executive) |
| Mikio Sasaki |
|
Member of the Board (non-executive) |
| Hidetoshi Yajima* |
|
Member of the Board (non-executive) |
| Kenji Egawa* |
|
Statutory Auditor (full-time) |
| Shigemitsu Miki |
|
Statutory Auditor (outside statutory auditor) |
| Hiroshi Kan* |
|
Statutory Auditor (outside statutory auditor) |
| * : Newly appointed |
Changes in the Management
| |
(1) |
Members of the Board scheduled to retire |
| |
|
Akira Kijima, Yasushi Ando |
(2 members in total) |
| (2) |
Members of the Board to be newly elected |
| |
|
Heki Kasugai, Makoto Maeda, Norio Aoki, Hiroshi Harunari,
Tetsuro Aikawa, Hidetoshi Yajima (Chairman of the Board,
Shimadzu Corporation) |
(6 members in total) |
| (3) |
Statutory Auditors scheduled to retire |
| |
|
Mitsugu Nakabayashi, Hirao Iijima, Motoo Makita |
(3 members in total) |
| (4) |
Statutory Auditors to be newly elected |
| |
|
Kenji Egawa, Hiroshi Kan (Managing Director,
Mitsubishi Heavy Industries, Ltd.) |
(2 members in total) |
| |
| *1 |
Members of the Board to be re-elected |
| |
|
Takashi Nishioka, Osamu Masuko, Hiizu Ichikawa,
Fujio Cho, Rüdiger Grube, Mikio Sasaki |
(6 members in total) |
| *2 |
Statutory Auditor to be continued |
| |
|
Shigemitsu Miki |
(1 member in total) |
