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Mitsubishi Motors Announces New Executive Lineup

Tokyo, March 30, 2007  — Mitsubishi Motors Corporation's board of directors have nominated the following lineup of executives at the board meeting held today. All nominations are subject to approval at Mitsubishi Motors' annual shareholders' meeting and board of directors' 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
Mitsuo Hashimoto Managing Director
* Kazuyuki Kikuchi Managing Director
  Mikio Sasaki Member of the Board (non-executive)
Hidetoshi Yajima Member of the Board (non-executive)
 
  Norihide Ujita Statutory Auditor (full-time)
Kenji Egawa Statutory Auditor (full-time)
Shigemitsu Miki Statutory Auditor (outside statutory auditor)
Hiroshi Kan Statutory Auditor (outside statutory auditor)
Yukio Okamoto Statutory Auditor (outside statutory auditor)

* : Newly appointed

Changes in the Management

(1) Members of the Board to be newly elected

Kazuyuki Kikuchi (1 members in total)

*1 Members of the Board to be re-elected

Takashi Nishioka, Osamu Masuko, Heki Kasugai, Hiizu Ichikawa, Fujio Cho, Makoto Maeda, Norio Aoki, Hiroshi Harunari, Tetsuro Aikawa, Mitsuo Hashimoto, Mikio Sasaki, Hidetoshi Yajima (12 members in total)