TIDMMEL
RNS Number : 5479P
Mitsubishi Electric Corporation
18 February 2021
FOR IMMEDIATE RELEASE No. 3398
Media Inquiries
Takumi Yurusa
Public Relations Division
Mitsubishi Electric Corporation
Tel: +81-3-3218-6758
prd.gnews@nk.MitsubishiElectric.co.jp
www.MitsubishiElectric.com/news/
Mitsubishi Electric Announces Changes in Representative
Executive Officers,
Executive Officers and Directors, as well as Organization
TOKYO, February 18, 2021 - Mitsubishi Electric Corporation
(TOKYO: 6503) announced today that, at its general meeting of the
Board of Directors held today, resolved the changes of
Representative Executive Officers, Executive Officers and Directors
as well as their division of duties, and also various
organizational reforms effective April 1, 2021.
1. Changes of Executive Officers
(1) Newly Appointed Executive Officers
Executive Officer So Suzuki In charge of Living Environment
& Digital Media Equipment
Executive Officer Eiichiro Mitani In charge of Process & Operation
Reform and IT , Chief Operation
DX Officer, CIO
---------------- -------------------------------------
Executive Officer Shozui Takeno In charge of Information
Security and Total Productivity
Management & Environmental
Programs, CISO
---------------- -------------------------------------
Executive Officer Kunihiko Kaga In charge of Research & Development,
CTO
---------------- -------------------------------------
Executive Officer Katsuya Furuta In charge of Domestic Marketing
---------------- -------------------------------------
Executive Officer Kuniaki Masuda In charge of General Affairs
and Human Resources
---------------- -------------------------------------
(2) Retiring Executive Officers
Representative Executive Yasuyuki Ito
Officer
Senior Vice President
Senior Vice President Hiroshi Onishi
------------------
Executive Officer Masahiro Fujita
------------------
Executive Officer Shinji Harada
------------------
Executive Officer Takakazu Murozono
------------------
2. Changes of Representative Executive Officers
(1) Reason for Changes
Due to resolution of the Board of Directors
(2) Changes of Representative Executive Officer
New Current Name
Representative Executive Senior Vice President Tadashi Matsumoto
Officer
Senior Vice President
---------------------- ------------------
(3) Name and Career Summary of Newly Appointed Representative
Executive Officer (as of April 1, 2021)
Tadashi Matsumoto March 1981 Graduated from Faculty of Law,
(Date of Birth: April 1981 Hitotsubashi University
December 7, 1958) October 2003 Joined Mitsubishi Electric Cooperation
Deputy Senior General Manager,
Planning & Administration Dept.
April 2005 of Living Environment & Digital
Media Equipment Group
October 2009 Senior General Manager, Planning
April 2011 & Administration Dept. of Living
April 2013 Environment & Digital Media Equipment
April 2016 Group
Deputy Senior General Manager,
Nakatsugawa Works
April 2018 Senior General Manager, Nakatsugawa
Works
April 2020 Senior General Manager, Shizuoka
Works
April 2021 Deputy Senior General Manager,
Living Environment & Digital Media
Equipment Group and Senior General
Manager, Overseas Air-Conditioning
& Refrigeration Systems Div.
Executive Officer, Living Environment
& Digital Media Equipment Group
Senior Vice President, Living Environment
& Digital Media Equipment Group
Representative Executive Officer,
Senior Vice President, Building
Systems Group
-------------------------------- -------------- -------------------------------------------
Scheduled Date of April 1,
Appointment as Representative 2021
Executive Officer
-------------------------------- -------------- -------------------------------------------
Number of the Company's
Shares Held 14,000
-------------- -------------------------------------------
3. Executive Officer Structure and Segregation of Duties (as of
April, 2021)
Information in brackets refers to the segregation of duties or
occupations as of February 18, 2021.
Representative Executive Takeshi Sugiyama CEO
Officer, President
& CEO
(Representative Executive Officer, President & CEO)
Representative Executive Kei Uruma In charge of Export Control, Corporate
Officer, Senior Vice Strategic Planning and Operations
President of Associated Companies, CSO
------------------ --------------------------------------------
(Representative Executive Officer, Senior Vice President, In
charge of Corporate Strategic Planning and Operations of Associated
Companies)
Representative Executive Tadashi Matsumoto In charge of Building Systems
Officer, Senior Vice
President
------------------ --------------------------------------------
(Senior Vice President, In charge of Living Environment & Digital
Media Equipment)
Senior Vice President Satoshi Matsushita In charge of Business Innovation,
Chief Business DX Officer
------------------ --------------------------------------------
(Senior Vice President, In charge of Business Innovation )
Senior Vice President Yoshikazu Miyata In charge of Factory Automation
Systems
------------------ --------------------------------------------
( Senior Vice President, In charge of Factory Automation Systems
)
Senior Vice President Jun Nagasawa In charge of Auditing, Legal Affairs
& Compliance and Corporate Communication
(Sustainability, Public Relations
and Advertising ), CCO
------------------ --------------------------------------------
(Executive Officer, In charge of Advertising and Domestic Marketing)
Senior Vice President Koichi Orito In charge of Information Systems
& Network Service
------------------ --------------------------------------------
(Executive Officer, In charge of Information Systems & Network
Service )
Executive Officer Tadashi Kawagoishi In charge of Accounting and Finance,
CFO
------------------ --------------------------------------------
( Executive Officer, In charge of Accounting and Finance)
Executive Officer Juichi Shikata In charge of Purchasing
------------------ --------------------------------------------
(Executive Officer, In charge of Purchasing )
Executive Officer Yoshihisa Hara In charge of Electronic Systems
------------------ --------------------------------------------
( Executive Officer, In charge of Electronic Systems )
Executive Officer Atsuhiro Yabu In charge of Automotive Equipment
------------------ --------------------------------------------
(Executive Officer, In charge of Information Security and Total
Productivity Management & Environmental Programs )
Executive Officer Satoshi Kusakabe In charge of Government & External
Relations, Economic Security,
Export Control and Intellectual
Property
------------------ --------------------------------------------
(Executive Officer, In charge of Government & External Relations,
Economic Security, Export Control and Intellectual Property)
Executive Officer Yoji Saito In charge of Global Strategic
Planning & Marketing
------------------ --------------------------------------------
(Executive Officer, In charge of Global Strategic Planning
& Marketing)
Executive Officer Hideki Fukushima In charge of Public Utility Systems
------------------ --------------------------------------------
(Executive Officer, In charge of Public Utility Systems)
Executive Officer Noriyuki Takazawa In charge of Energy & Industrial
Systems
------------------ --------------------------------------------
(Executive Officer, In charge of Energy & Industrial Systems)
Executive Officer Yuzuru Saito In charge of Semiconductor & Device
(Executive Officer, In charge of Semiconductor & Device)
Executive Officer So Suzuki In charge of Living Environment
& Digital Media Equipment
(Deputy Senior General Manager, Living Environment & Digital
Media Equipment Group and Senior General Manager, Engineering
Dept. of Living Environment & Digital Media Equipment Group)
Executive Officer Eiichiro Mitani In charge of Process & Operation
Reform and IT, Chief Operation
DX Officer, CIO
(Executive Director, Corporate Strategic Planning Div.)
Executive Officer Shozui Takeno In charge of Information Security
and Total Productivity Management
& Environmental Programs, CISO
(Deputy Senior General Manager, Corporate Total Productivity
Management & Environmental Programs Group)
Executive Officer Kunihiko Kaga In charge of Research & Development,
CTO
---------------------------------------
(Deputy Senior General Manager, Corporate Research and Development
Group)
Executive Officer Katsuya Furuta In charge of Domestic Marketing
---------------------------------------
(Senior General Manager, Kansai Branch Office)
Executive Officer Kuniaki Masuda In charge of General Affairs and
Human Resources
---------------------------------------
(Senior General Manager, Corporate Human Resources Div.)
Messrs. Takeshi Sugiyama, Tadashi Kawagoishi, Kei Uruma and
Kuniaki Masuda have been determined as candidates for directors at
the meeting of the Nomination Committee held on February 18,
2021.
The final election of the directors is planned at the Ordinary
General Meeting of Shareholders scheduled at the end of June
2021.
4. Career Summary of Newly Appointed Executive Officers (as of
February 18, 2021)
So Suzuki March 1985 Graduated from Second Dept. of
(Date of Birth: Mechanical Engineering, School
March 20, 1963) April 1985 of Engineering, Tohoku University
April 2012 Joined Mitsubishi Electric Cooperation
Deputy Senior General Manager,
April 2013 Air-Conditioning & Refrigeration
Systems Div.
April 2016 Mitsubishi Electric Consumer Products
April 2018 Thailand Co., Ltd. Head Office
Senior General Manager, Shizuoka
April 2020 Works
Deputy Senior General Manager,
Living Environment & Digital Media
Equipment Group
Deputy Senior General Manager,
Living Environment & Digital Media
Equipment Group and Senior General
Manager, Engineering Dept.
Eiichiro Mitani March 1985 Graduated from Industrial Management
(Date of Birth: Dept. of Faculty of Science and
May 4, 1961) April 1985 Engineering, Waseda University
April 2013 Joined Mitsubishi Electric Corporation
April 2015 Deputy Senior General Manager,
April 2019 Kobe Works
Senior General Manager, Kobe Works
Deputy Senior General Manager,
April 2020 Information Systems & Network Service
Group and Senior General Manager,
January 2021 Information Systems & Network Service
Div.
Deputy Senior General Manager,
Information Systems & Network Service
Group
Executive Director, Corporate Strategic
Planning Div.
-------------- ------------------------------------------
Shozui Takeno March 1988 Completed Master's course in Welding
(Date of Birth: Engineering, Graduate School of
December 5, 1963) April 1988 Engineering, Osaka University
October 2015 Joined Mitsubishi Electric Corporation
Deputy Senior General Manager,
April 2016 Design Systems Engineering Center
April 2019 Senior General Manager, Design
Systems Engineering Center
Deputy Senior General Manager,
April 2020 Corporate Total Productivity Management
& Environmental Programs Group
and Senior General Manager, Design
Systems Engineering Center
Deputy Senior General Manager,
Corporate Total Productivity Management
& Environmental Programs Group
-------------- ------------------------------------------
Kunihiko Kaga March 1990 Completed Master's course in Physical
(Date of Birth: Engineering, Graduate School of
September 22, 1964) April 1990 Engineering, Kyoto University
April 2017 Joined Mitsubishi Electric Corporation
Deputy Senior General Manager,
April 2018 Air-Conditioning & Refrigeration
Systems Works
April 2020 Senior General Manager, Air-Conditioning
& Refrigeration Systems Works
Deputy Senior General Manager,
Corporate Research and Development
Group
-------------- ------------------------------------------
Katsuya Furuta March 1983 Graduated from Faculty of Economics,
(Date of Birth: April 1983 Saga University
May 25, 1960) April 2013 Joined Mitsubishi Electric Corporation
Deputy Senior General Manager,
April 2014 Energy System Marketing Div. of
Energy & Industrial Systems Group
April 2018 Senior General Manager, Nuclear
Energy, Advanced Magnetic Systems
Marketing Div.
Senior General Manager, Kansai
Branch Office
-------------- ------------------------------------------
Kuniaki Masuda March 1987 Graduated from Faculty of Law,
(Date of Birth: April 1987 The University of Tokyo
July 21, 1964) April 2015 Joined Mitsubishi Electric Corporation
Senior General Manager, Planning
October 2020 & Administration Div. of Semiconductor
& Device Group
Senior General Manager, Corporate
Human Resources Div.
-------------- ------------------------------------------
5. Organizational Reform (effective April 1, 2021)
(1) Establishment of Process & Operation Reform Group
The Company will establish the Process & Operation Reform
Group under the direct control of the President to transform Group
operations by leveraging data and digital technology for improved
business efficiency and productivity, including by upgrading
mainstream business processes at the core of this transformation
and overseeing related measures concerning IT systems.
(2) Establishment of Corporate Communication Group
The Company will establish the Corporate Communication Group
under the direct control of the President to strengthen Group-wide
sustainability, improve brand value and enhance stakeholder
engagement by strengthening communication regarding sustainability
planning and related promotional, public relations and advertising
functions.
###
About Mitsubishi Electric Corporation
With 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. Mitsubishi Electric enriches society with
technology in the spirit of its "Changes for the Better." The
company recorded a revenue of 4,462.5 billion yen (U.S.$ 40.9
billion*) in the fiscal year ended March 31, 2020. For more
information, please visit www.MitsubishiElectric.com
*U.S. dollar amounts are translated from yen at the rate of
109=U.S.$1, the approximate rate on the Tokyo Foreign Exchange
Market on March 31, 2020
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