|
|
|
| Changes to Management |
 |
|
|
Date: May 13, 2002
At its May 13 special meeting, the Board of Directors of Mitsubishi Motors Corporation approved of the company nominees for election as Statutory Auditor and the changes to the Board members as set forth below.
The election of new Statutory Auditor is to be decided at the Annual Meeting of Shareholders to be held on June 25.
An approval of the Board of Statutory Auditors has been already obtained for the company nominees for election as Statutory Auditor in accordance with the Commercial Code.
1,Member of the Board
| (1) |
Member of the Board scheduled to be remained |
Takashi Sonobe
Rolf Eckrodt
Takashi Usami
Steven A. Torok
Ulrich W. Walker
Junji Midorikawa
Masanori Tani
Manfred Bischoff
Takashi Nishioka
Mikio Sasaki
|
| (2) |
Member of the Board scheduled to retire |
Hiroshi Yajima
|
2, Statutory Auditor
| (1) |
Statutory Auditor to be remained |
Shigemitsu Miki(Non-full-time)
|
| (2) |
Company nominees for election as Statutory Auditor at the Annual Meeting of Shareholders on June 25(Tue.). |
Mitsugu Nakabayashi(Full-time)
Hirao Iijima(Full-time)
Motoo Makita(Non-full-time)
|
| (3) |
Statutory Auditor scheduled to retire |
Takahiko Tsuyuno
Yasutoshi Shizukawa
Hiroshi Nanjo
|
|
Senior Executive Officer and Executive Officer
At its May 13 special meeting, the Board of Directors of Mitsubishi Motors Corporation approved the candidates of the Senior Executive Officers and Executive Officers as listed below, effective June 25.
The changes will be formalized at the Special Meeting of the Board of Directors immediately after the Annual Meeting of Shareholders on June 25.
| (1) |
Senior Executive Officer |
Joachim Coers, Alexander Paufler, Atsushi Ueba, Akira Kijima,
Harald Boelstler, Christian Cahn v. Seelen, Akio Hanawa, Hisashi Watanabe
Tadashi Ohmiya, Kai-Uwe Seidenfuss, Yoichi Yokozawa
|
| (2) |
Executive Officer |
Bernd Staudinger, Tadayoshi Juge, Akira Okamoto, Masayuki Tanji, Makoto Maeda,
Olivier Boulay, Hiromitsu Ando, Susumu Yashima, Yasuo Nakagawa, Michio Hori
Tadashi Koshikawa, Masayuki Nagano, Koji Fujino, Yoshinobu Tadai,
Hideyasu Tagaya, Shuichi Tsukada, Seihachi Futase, Akihiko Ishikawa,
Colin Smith, Kazuo Yoshida, Hideo Kimura, Tohru Adachihara, Jochen Legewie,
Michihiro Honda
|
| (3) |
Retiring Senior Executive Officer |
Masakatsu Suzuki, Motoaki Inukai
|
| (4) |
Retiring Executive Officer |
| Kuniaki Taira, Takeshi Ohta |
|
|
|
|
 |
|
