TIDMMEL
RNS Number : 7425M
Mitsubishi Electric Corporation
25 May 2022
FOR IMMEDIATE RELEASE No. 3520
Media Inquiries
Takeyoshi Komatsu
Public Relations Division
Mitsubishi Electric Corporation
Tel: +81-3-3218-2346
prd.gnews@nk.MitsubishiElectric.co.jp
www.MitsubishiElectric.com/news/
Mitsubishi Electric Announces Director Candidates
TOKYO, May 25, 2022 - Mitsubishi Electric Corporation (TOKYO
Prime Market: 6503) announces that it has received the interim
report on the results of the company-wide investigation and
assessment on improper quality control practices by an
Investigative Committee of external experts, and that in response,
a meeting of the Nomination Committee was held on May 25, 2022 and
the candidates for Directors were determined as listed below to be
proposed at the Ordinary General Meeting of Shareholders to be held
on June 29, 2022.
At the meeting of the Nomination Committee held on March 31,
2022, candidates for Directors who are Directors and Executive
Officers of the Company (including those who retired on March 31,
2022) were determined as tentative candidates. Based on the report
by the Investigative Committee received today, the Company has once
again confirmed these candidates for Directors.
1. Director Candidates (current positions)
Mitoji Yabunaka [Director]
Hiroshi Obayashi [Director (Attorney-at-law, Obayashi Law
Office)]
Kazunori Watanabe [Director (Certified Public Account, Tax
Accountant, Kazunori Watanabe Certified Public Accountant & Tax
Accountant Office)]
Hiroko Koide [Director]
Takashi Oyamada [Director (Senior Advisor, MUFG Bank, Ltd.)]
Tatsuro Kosaka [Senior Advisor, Chugai Pharmaceutical Co., Ltd.]
-new candidate-
Hiroyuki Yanagi [Adviser, Yamaha Motor Co., Ltd.] -new
candidate-
Kei Uruma [Director, Representative Executive Officer, President
& CEO]
Tadashi Kawagoishi [Director]
Kuniaki Masuda [Director, Executive Officer CFO (Accounting and
Finance), CHRO (General Affairs and
Human Resources)]
Jun Nagasawa [Senior Advisor] -new candidate-
Kunihiko Kaga [Executive Officer (Auditing), CSO (Corporate
Strategic Planning and Operations of
Associated Companies), CTO (Technology Strategies)] -new
candidate-
Notes:
1) Titles in [ ] are current positions and assignments at
Mitsubishi Electric and important concurrent positions at other
companies as of May 25, 2022.
2) Messrs. Yabunaka, Obayashi, Watanabe, Oyamada, Kosaka and
Yanagi and Ms. Koide are Outside Director candidates.
2. Retiring Directors
Masahiko Sagawa (Director)
Takashi Sakamoto (Director)
3. New Candidates
Tatsuro Kosaka March 1976
(Date of Birth: Graduated from Department of Agricultural
January 18, 1953) Chemistry, School of Agriculture,
69 years old Hokkaido University
April 1976 Joined Chugai Pharmaceutical Co.,
Ltd.
March 2012 Representative Director, President
& COO of Chugai Pharmaceutical
Co., Ltd.
March 2018 Representative Director, President
& CEO of Chugai Pharmaceutical
Co., Ltd.
March 2020 Representative Director, Chairman
& CEO of Chugai Pharmaceutical
Co., Ltd.
March 2021 Representative Director, Chairman
of Chugai Pharmaceutical Co., Ltd.
March 2022 Senior Advisor of Chugai Pharmaceutical
Co., Ltd. (current position)
Hiroyuki Yanagi March 1978 Graduated from Faculty of Engineering,
(Date of Birth: The University of Tokyo
November 20, 1954)
67 years old
April 1978 Joined Yamaha Motor Co., Ltd.
March 2010 President, Chief Executive Officer
and Representative Director of
Yamaha Motor Co., Ltd.
January President, Chief Executive Officer,
2012 Representative Director, and Chief
General Manager of Motorcycle Business
Operations of Yamaha Motor Co.,
Ltd.
January Chairman and Representative Director
2018 of Yamaha Motor Co., Ltd.
March 2021 Chairman and Director of Yamaha
Motor Co., Ltd.
January Director of Yamaha Motor Co., Ltd.
2022
March 2022 Adviser of Yamaha Motor Co., Ltd.
(current position)
Jun Nagasawa March 1983 Graduated from Faculty of Law,
(Date of Birth: Keio University
March 16, 1960)
62 years old
April 1983 Joined the Company
April 2016 Senior General Manager, Kansai
Branch Office
April 2018 Executive Officer (Advertising,
Domestic Marketing)
April 2021 Senior Vice President (Auditing,
Legal Affairs & Compliance and
Corporate Communication (Sustainability,
Public Relations and Advertising)),
CCO
July 2021 Representative Executive Officer,
Senior Vice President (Auditing,
Legal Affairs & Compliance and
Corporate Communication (Sustainability,
Public Relations and Advertising)),
CCO
April 2022 Senior Advisor (current position)
Kunihiko Kaga March 1990 Completed Master's course in Physical
(Date of Birth: Engineering, Graduate School of
September 22, 1964) Engineering, Kyoto University
57 years old
April 1990 Joined the Company
April 2017 Deputy Senior General Manager,
Air-Conditioning & Refrigeration
Systems Works
April 2018 Senior General Manager, Air-Conditioning
& Refrigeration Systems Works
April 2020 Deputy Senior General Manager,
Corporate Research and Development
Group
April 2021 Executive Officer (Research and
Development), CTO
July 2021 Executive Officer (Corporate Strategic
Planning and Operations of Associated
Companies), CSO
April 2022 Executive Officer (Auditing), CSO
(Corporate Strategic Planning and
Operations of Associated Companies),
CTO (Technology Strategies) (current
position)
###
About Mitsubishi Electric Corporation
With more than 100 years of experience in providing reliable,
high-quality products, Mitsubishi Electric Corporation (TOKYO:
6503) is a recognized world leader in the manufacture, marketing
and sales of electrical and electronic equipment used in
information processing and communications, space development and
satellite communications, consumer electronics, industrial
technology, energy, transportation and building equipment.
Mitsubishi Electric enriches society with technology in the spirit
of its "Changes for the Better." The company recorded a revenue of
4,476.7 billion yen (U.S.$ 36.7 billion*) in the fiscal year ended
March 31, 2022. For more information, please visit
www.MitsubishiElectric.com
*U.S. dollar amounts are translated from yen at the rate of
122=U.S.$1, the approximate rate on the Tokyo Foreign Exchange
Market on March 31, 2022
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