Notice Regarding Change in Appointment of Representative Directors
Mitsubishi Corporation hereby announces that the Board of Directors today approved the following proposed
changes to Representative Directors.
These changes are subject to final approval at the Ordinary General Meeting of Shareholders scheduled for June 19, 2026 and the Board of Directors' meeting to be held thereafter.
1. Change as of June 19, 2026
|
Name |
Current |
New |
|
Yuzo Nouchi |
Representative Director |
Director, Full-time Audit & Supervisory Committee Member |
2. Directors to be appointed as of June 19, 2026
|
Name |
Current |
New |
Number of Shares Held |
|
Juro Baba |
Executive Vice President, Corporate Functional Officer, Human Resources, Global Planning & Coordination (Concurrently) General Manager, Global Planning & Coordination Dept. |
Representative Director, Executive Vice President, Corporate Functional Officer, Human Resources, Global Planning & Coordination (Concurrently) General Manager, Global Planning & Coordination Dept. |
8,543 |
|
Yoshihiro Shimazu |
Executive Vice President, Corporate Functional Officer, CFO |
Representative Director, Executive Vice President, Corporate Functional Officer, CFO |
38,003 |
3. Reason for Changes
Due to the change in the position of the Director
(End)
Name: Juro Baba
Occupation: Executive Vice President, Mitsubishi Corporation
Date of Birth: June 10, 1967
Education: Faculty of Engineering, The University of Tokyo, 1990
Business Career:
April 2026 Executive Vice President,
Corporate Functional Officer, Human Resources,
Global Planning & Coordination
(Concurrently) General Manager, Global Planning & Coordination Dept.,
Mitsubishi Corporation
April 2025 Senior Vice President,
General Manager, Global Planning & Coordination Dept.,
Mitsubishi Corporation
April 2023 Senior Vice President, Mitsubishi Corporation
Executive Vice-president & Representative Director, COO,
TOYOBO MC Corporation
July 2022 Senior Vice President,
Special Appointments General Manager to Industrial Materials Group CEO, Mitsubishi Corporation
April 2022 Senior Vice President,
Division COO, Performance Materials Div., Mitsubishi Corporation
April 2021 Division COO, Performance Materials Div., Mitsubishi Corporation
October 2019 Metal One Corporation
April 2019 General Manager, Metal One Dept., Steel Business Div.,
Mitsubishi Corporation
（June-August 2018 Stanford Executive Program）
February 2017 General Manager, Indonesia Natural Gas Business Dept.,
Natural Gas Business Div., Mitsubishi Corporation
April 2016 Natural Gas Business Dept., Natural Gas Business Div.,
Mitsubishi Corporation
April 2013 Corporate Strategy & Planning Dept., Mitsubishi Corporation
July 2012 Energy Business Group CEO Office, Mitsubishi Corporation
March 2007 Petroleum Coke Unit, Carbon & LPG Business Div.,
Mitsubishi Corporation
September 2001 Mitsubishi International Corporation, New York
June 1995 Carbon Project Development Dept., Mitsubishi Corporation
April 1990 Joined Mitsubishi Corporation (LNG Business Dept. A)
Name: Yoshihiro Shimazu
Occupation: Executive Vice President, Mitsubishi Corporation
Date of Birth: August 10, 1968
Education: Faculty of Law, Keio University, 1991
Business Career:
April 2026 Executive Vice President,
Corporate Functional Officer, CFO,
Mitsubishi Corporation
April 2023 Senior Vice President,
General Manager, Corporate Accounting Dept.,
Mitsubishi Corporation
April 2022 General Manager, Corporate Accounting Dept.,
Mitsubishi Corporation
April 2017 General Manager, Living Essentials Group Administration Dept.,
Mitsubishi Corporation
February 2016 Corporate Strategy & Planning Dept.,
Mitsubishi Corporation
June 2013 Mitsubishi Corporation China Co., Ltd., Shanghai
June 2011 Assistant to Regional CEO, East Asia, Beijing
April 2009 Controller Office, Mitsubishi Corporation
March 2005 Mitsubishi Motors Corporation
October 2001 Controller Office, Mitsubishi Corporation
April 2000 Corporate Planning Dept., Mitsubishi Corporation
April 1996 Corporate Accounting Dept., Mitsubishi Corporation
April 1991 Joined Mitsubishi Corporation (Machinery Administration Dept.)
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