MITSUBISHI MOTORS : Announcement on Change in the Status of Major Shareholders(162KB)

	August 29, 2019
Name of company: Mitsubishi Motors Corporation
Representative:	Takao Kato, Member of the Board,
	Representative Executive Officer, CEO
Stock code:	(7211 TSE 1st section)
Contact:	Keiko Sasaki, General Manager of IR Office
	(TEL．[phone])

Announcement on Change in the Status of Major Shareholders

Mitsubishi Motors Corporation ("MMC") hereby announces that there was a change in the status of major shareholders of MMC, as detailed below.

1. Background of the change

MMC was notified by Mitsubishi Corporation ("MC") today that all of 160,329,338 shares in MMC held by MAI Corporation, a wholly-owned subsidiary of MC and a major shareholder of MMC, had been transferred to MC.

As a result of this transfer, there was a change in the status of major shareholders and MC newly became a major shareholder of MMC.

2. Outline of the shareholders with respect to whom this change occurred

(1) Outline of the shareholder who ceased to be a major shareholder

(1)	Name	MAI Corporation
(2)	Address	3-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo
(3)	Title and Name of	Daisuke Okamoto, Representative Director
	Representative
(4)	Description of	Engage in the possession and management of the MMC Shares
	Business
(5)	Capital	5 Million Yen

(2) Outline of the shareholder who newly became a major shareholder and other associated company

(1)	Name	Mitsubishi Corporation
(2)	Address	3-1, Marunouchi 2-chome,Chiyoda-ku, Tokyo
(3)	Title and Name of	Takehiko Kakiuchi, Representative Director and President
	Representative
(4)	Description of	General trading company
	Business
(5)	Capital	204,447 Million Yen
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3. The number of voting rights (the number of shares) held by these shareholders and the ratio of their voting rights to the total number of voting rights held by all shareholders before and after the change

1. MAI Corporation

						Number of voting rights (ratio of voting rights held)			Ranking of
			Classification						Number of						major
					Direct holding			voting rights to			Total			shareholders
									be aggregated
	Before		Major	1,603,293					1,603,293			2nd largest
		(160,329,338)		-		(160,329,338)
	change		shareholder
		10.77%					10.77%
	After	-		-		-		-		-
	change

Note 1: To calculate the "ratio of voting rights held," the number of voting rights (14,883,128) represented by the number of shares (1,488,312,896 shares), which is obtained by subtracting the number of treasury shares (1,969,600 shares) held by MMC as of June 30, 2019 stated in MMC's Financial Results for the first quarter of FY2019 from the total number of issued shares of MMC (1,490,282,496 shares) as of June 30, 2019 stated in the MMC's Quarterly Securities Report for the first quarter of FY2019, is used as a denominator (the same applies below).

Note 2: Each "ratio of voting rights held" is rounded to two decimal places (the same applies below).

Note 3: The ranking of major shareholders is based on the shareholders of record on the most recent record date (March 31, 2019) (the same applies below).

1. Mitsubishi Corporation

						Number of voting rights (ratio of voting rights held)			Ranking of
			Classification						Number of						major
					Direct holding			voting rights to			Total			shareholders
									be aggregated
	Before		Other	1,376,828		1,603,293		2,980,121			3rd largest
		associated	(137,682,876)		(160,329,338)		(298,012,214)
	change
		company	9.25%		10.77%		20.02%
			Major											2nd largest
	After		shareholder	2,980,122					2,980,122
		and other	(298,012,214)		-		(298,012,214)
	change
		associated	20.02%					20.02%
			company

1. Date of change August 22, 2019
2. Future prospects

This change in major shareholders will have no effect on the financial results of MMC.

End

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