TIDMMEL
RNS Number : 1231L
Mitsubishi Electric Corporation
28 April 2020
FOR IMMEDIATE RELEASE No. 3350
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, April 28, 2020 - Mitsubishi Electric Corporation (TOKYO:
6503) announces the candidates for Directors elected at the meeting
of the Nomination Committee held on April 28, 2020.
The final election of Directors is planned at the Ordinary
General Meeting of Shareholders scheduled for June 26, 2020.
1. Director Candidates (current positions)
Masaki Sakuyama (Chairman)
Takeshi Sugiyama (Director, President & CEO)
Masahiko Sagawa (Director)
Shinji Harada (Director, Executive Officer, General Affairs,
Human Resources and Public Relations)
Tadashi Kawagoishi (Director, Executive Officer, Accounting and
Finance)
Takashi Sakamoto (Senior Advisor) [new candidate]
Kei Uruma (Senior Vice President, Corporate Strategic Planning
and Operations of Associated Companies) [new candidate]
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.))
Notes:
1) Titles in parentheses are current positions and assignments
at Mitsubishi Electric and important concurrent positions at other
companies as of April 28, 2020
2) Messrs. Yabunaka, Obayashi, Watanabe, and Oyamada and Ms.
Koide are Outside Director candidates.
3) Changes in Executive Officers were disclosed on February 20, 2020.
2. Retiring Director s
Nobuyuki Okuma (Director)
Akihiro Matsuyama (Director)
3. New Candidates
Takashi Sakamoto (born March 9, 1958)
March 1981 Graduated from Faculty of Economics, Keio
University
April 1981 Joined Mitsubishi Electric Corporation
April 2012 Senior General Manager, Electronic Systems Group, Planning & Administration Dept.
April 2013 Executive Officer (In charge of Purchasing)
April 2017 Senior Vice President (In charge of Purchasing)
April 2019 Senior Advisor (current position)
Kei Uruma (born July 27, 1959)
March 1982 Graduated from Faculty of Commerce, Waseda
University
April 1982 Joined Mitsubishi Electric Corporation
April 2015 Executive Officer, Factory Automation Systems
April 2017 Executive Officer, Public Utility Systems
April 2018 Senior Vice President, Public Utility Systems
April 2020 Representative Executive Officer, Senior Vice
President, Corporate Strategic Planning and Operations of
Associated Companies (current position)
###
About Mitsubishi Electric Corporation
With nearly 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.
Embracing the spirit of its corporate statement, Changes for the
Better, and its environmental statement, Eco Changes, Mitsubishi
Electric endeavors to be a global, leading green company, enriching
society with technology. The company recorded a revenue of 4,519.9
billion yen (US$ 40.7 billion*) in the fiscal year ended March 31,
2019. For more information visit:
www.MitsubishiElectric.com
*At an exchange rate of 111 yen to the US dollar, the rate given
by the Tokyo Foreign Exchange Market on March 31, 2019
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END
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