TIDM17NX

RNS Number : 0351W

Mitsubishi Corporation

17 December 2021

Translation of report filed with the Tokyo Stock Exchange on December 17, 2021

Appointment of New Chairman of the Board and New President and Chief Executive Officer

We are pleased to announce that the following changes of officers and directors were resolved at the Meeting of the Board of Directors held today.

1. Reason for changes

To further drive growth and increase corporate value.

2. Details of changes effective as of April 1, 2022

 
        <Name>                    <New>                    <Present> 
 Mr. Ken Kobayashi       Member of the Board,       Chairman of the Board 
                          Corporate Advisor 
                        -------------------------  ------------------------- 
 Mr. Takehiko Kakiuchi   Representative Director,   Representative Director, 
                          Chairman of the Board      President and Chief 
                                                     Executive 
                                                     Officer 
                        -------------------------  ------------------------- 
 Mr. Katsuya Nakanishi   President and              Executive Vice President 
                          Chief Executive Officer 
                        -------------------------  -------------------------

Note:

Mr. Ken Kobayashi will be appointed Corporate Advisor as of the date of the General Meeting of Shareholders to be held in June, 2022.

Mr. Takehiko Kakiuchi will be appointed Chairman of the Board by a resolution of the Board of Directors to be held after the General Meeting of Shareholders in June, 2022.

Mr. Katsuya Nakanishi will be appointed Representative Director, President and Chief Executive Officer by a resolution of the Board of Directors to be held after the General Meeting of Shareholders in June, 2022.

Attachment

Personal history of New President

http://www.rns-pdf.londonstockexchange.com/rns/0351W_1-2021-12-17.pdf

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END

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December 17, 2021 04:22 ET (09:22 GMT)

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