17NX Mit.corp. 24

TIDM17NX

RNS Number : 1008U

Mitsubishi Corporation

31 March 2021

Translation of report filed with the Tokyo Stock Exchange on March 31, 2021

March 31, 2021

   Company Name:     Mitsubishi Corporation 
   Representative:       Takehiko Kakiuchi, President and CEO 
   Company Code:      8058 

Registered Address: 2-3-1 Marunouchi, Chiyoda-ku, Tokyo, Japan

   Direct inquiries to:   Sotaro Harasawa, Press Relations Team 

Tel: +81-(0)3-3210-2171

Notice Regarding Change in Appointment of Representative Director

Mitsubishi Corporation hereby announces a change in the position of an incumbent Director.

Please refer to details in table below.

   1.   Directors to Retire 
 
                         Current                 New      Effective Date 
  Shinya        Representative Director,       Director   March 31, 2021 
  Yoshida       Executive Vice President, 
              Corporate Functional Officer, 
                 Business Development for 
                          Japan 
                      (Concurrently) 
                 General Manager, Kansai 
                          Branch 
            --------------------------------  ---------  --------------- 
 Masakazu       Representative Director,       Director   March 31, 2021 
  Sakakida      Executive Vice President, 
              Corporate Functional Officer, 
                Corporate Communications, 
                 Corporate Sustainability 
                          & CSR, 
                Corporate Administration, 
                          Legal 
                      (Concurrently) 
                Chief Compliance Officer, 
                  Officer for Emergency 
              Crisis Management Headquarters 
            --------------------------------  ---------  --------------- 
 
   2.   Directors to be Appointed 
 
                        Current                       New               Effective      Number 
                                                                           Date       of Shares 
                                                                                        Held 
                                           Representative Director, 
                                            Executive Vice President 
                                            Corporate Functional 
               Executive Vice President     Officer, 
                Corporate Functional        CDO, CAO, Corporate 
                Officer,                    Communications, 
    Akira       CDO, Human Resources,       Corporate Sustainability     April 1, 
  Murakoshi     Global Strategy             & CSR                          2021        69,348 
              --------------------------  ---------------------------  -----------  ----------- 
 
   3.   Reason for Change 

The change in the position of the Director is due to the revision of Executive Vice President positions.

(End)

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END

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March 31, 2021 03:36 ET (07:36 GMT)

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