TOKYO–(BUSINESS WIRE)–Mitsubishi Electrical Company (TOKYO:6503) broadcasts that the candidates for Administrators, who might be proposed for election on the Unusual Common Assembly of Shareholders scheduled for June 2024, had been elected on the assembly of the Nomination Committee held on March 29, 2024.
1. Director Candidates (present 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 (Lawyer-at-law (Companion, Hibiya Park Regulation Places of work)))
Kunihito Minakawa (Monetary Providers Company Licensed Public Accountants and Auditing Oversight Board Commissioner) [new candidate]
Peter D. Pedersen (Government Director, NELIS, a company participating in specified non-profit actions) [new candidate]
Kei Uruma (Director, Consultant Government Officer, President & CEO)
Kuniaki Masuda (Director, Government Officer, CFO (Accountable for Accounting and Finance))
Satoshi Takeda (Director, Government Officer, CSO (Accountable for Company Strategic Planning, IR and SR, Operations of Related Firms, Three Key Reforms, and Sustainability), CDO (Accountable for DX, Vice President, Enterprise Innovation))
Atsuhiro Yabu (Government Officer, Group President, Automotive Tools) [new candidate]
Notes:
1) Titles in parentheses are present positions and assignments at Mitsubishi Electrical (OTC:) and vital concurrent positions at different corporations as of March 29, 2024.
2) Messrs. Kosaka, Yanagi, Minakawa, Pedersen, and Mses. Egawa and Matsuyama are Exterior Director candidates.
3) Adjustments in Government Officers had been disclosed on February 20, 2024.
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Media Inquiries
Takeyoshi Komatsu (OTC:)
Public Relations Division
Mitsubishi Electrical Company
Tel: +81-3-3218-2346
[email protected]
www.MitsubishiElectric.com/information/
Supply: Mitsubishi Electrical Company