Mitsubishi Electric Announces Director Candidates
28 Marzo 2024 - 10:40PM
Business Wire
Mitsubishi Electric Corporation (TOKYO:6503) announces that the
candidates for Directors, who will be proposed for election at the
Ordinary General Meeting of Shareholders scheduled for June 2024,
were elected at the meeting of the Nomination Committee held on
March 29, 2024.
1. Director Candidates
(current positions)
Tatsuro Kosaka (Director (Senior Advisor, Chugai Pharmaceutical
Co., Ltd.)) Hiroyuki Yanagi (Director (Adviser, Yamaha Motor Co.,
Ltd.)) Masako Egawa (Director (Chancellor, Seikei Gakuen)) Haruka
Matsuyama (Director (Attorney-at-law (Partner, Hibiya Park Law
Offices))) Kunihito Minakawa (Financial Services Agency Certified
Public Accountants and Auditing Oversight Board Commissioner) [new
candidate] Peter D. Pedersen (Executive Director, NELIS, a
corporation engaging in specified non-profit activities) [new
candidate] Kei Uruma (Director, Representative Executive Officer,
President & CEO) Kuniaki Masuda (Director, Executive Officer,
CFO (In charge of Accounting and Finance)) Satoshi Takeda
(Director, Executive Officer, CSO (In charge of Corporate Strategic
Planning, IR and SR, Operations of Associated Companies, Three Key
Reforms, and Sustainability), CDO (In charge of DX, Vice President,
Business Innovation)) Atsuhiro Yabu (Executive Officer, Group
President, Automotive Equipment) [new candidate]
Notes: 1) Titles in parentheses are current positions and
assignments at Mitsubishi Electric and important concurrent
positions at other companies as of March 29, 2024. 2) Messrs.
Kosaka, Yanagi, Minakawa, Pedersen, and Mses. Egawa and Matsuyama
are Outside Director candidates. 3) Changes in Executive Officers
were disclosed on February 20, 2024.
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Mitsubishi Electric Corporation Tel: +81-3-3218-2346
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