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 Yoshida	Representative Director, Executive Vice President, Corporate Functional Officer, Business Development for Japan (Concurrently) General Manager, Kansai Branch	Director	March 31, 2021
Masakazu Sakakida	Representative Director, Executive Vice President, Corporate Functional Officer, Corporate Communications, Corporate Sustainability & CSR, Corporate Administration, Legal (Concurrently) Chief Compliance Officer, Officer for Emergency Crisis Management Headquarters	Director	March 31, 2021

2.   Directors to be Appointed

	Current	New	Effective Date	Number of Shares Held
Akira Murakoshi	Executive Vice President Corporate Functional Officer, CDO, Human Resources, Global Strategy	Representative Director, Executive Vice President Corporate Functional Officer, CDO, CAO, Corporate Communications, Corporate Sustainability & CSR	April 1, 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.

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