MITSUBISHI MOTORS CORPORATION Tokyo, February 25 2021 - MITSUBISHI MOTORS CORPORATION (MMC) announces that the company's Nomination Committee held on February 17 resolved nomination of the candidates for directors to be proposed to the Ordinary General Meeting of Shareholders (hereafter, the General Meeting) scheduled in June 2021, and that the MMC's Board of Directors today decided the candidates of the Chairman of the Board and the members of the Nomination, Compensation and Audit Committees, which will be proposed at the Board of Directors meeting to be held after the General Meeting.
1. Candidates of directors
(To be proposed to the General Meeting)
- Outside Director
- Tomofumi Hiraku (*1)
- (New appointment)
- Director
- Takao Kato (*2)
- Director
- Kozo Shiraji
- Outside Director
- Shunichi Miyanaga
- Outside Director
- Ken Kobayashi
- Outside Director
- Main Kohda
- Outside Director
- Yaeko Takeoka
- Outside Director
- Kenichiro Sasae
- Outside Director
- Kiyoshi Sono
- Outside Director
- Hideyuki Sakamoto
- Outside Director
- Yoshihiko Nakamura
- Outside Director
- Joji Tagawa
- Outside Director
- Takahiko Ikushima
*1 : To be elected as the Chairman of the Board at the Board of Directors' meeting after the General Meeting, subject to the approval at the General Meeting.
*2 : Concurrently to serve for an executive officer
2. Retiring directors
(To be retired on closing of the General Meeting)
- Setsuko Egami
- Mitsuko Miyagawa
3. Candidates of each Committee members
(To be elected at the Board of Directors' meeting and each Committee after the General Meeting, subject to the approval at the General Meeting)
(1) Nomination Committee
- Outside Director
- Main Kohda (the Chair)
- Outside Director
- Ken Kobayashi
- Outside Director
- Kenichiro Sasae
- Outside Director
- Hideyuki Sakamoto
- Outside Director
- Tomofumi Hiraku (New appointment)
(2) Compensation Committee
- Outside Director
- Shunichi Miyanaga (the Chair)
- Outside Director
- Main Kohda
- Outside Director
- Kenichiro Sasae (New appointment)
- Outside Director
- Joji Tagawa
- Director
- Takao Kato
(3) Audit Committee
- Outside Director
- Yaeko Takeoka (the Chair)
- Outside Director
- Kiyoshi Sono
- Outside Director
- Yoshihiko Nakamura
- Outside Director
- Takahiko Ikushima (New appointment)
- Director
- Kozo Shiraji
About MITSUBISHI MOTORS
MITSUBISHI MOTORS CORPORATION is a global automobile company based in Tokyo, Japan, which has a competitive edge in SUVs and pickup trucks, electric and plug-in hybrid vehicles. The company launched the i-MiEV -the first mass-produced electric vehicle in 2009, which was followed by the OUTLANDER PHEV in 2013 -a plug-in hybrid market leader in Japan and Europe. Mitsubishi Motors has 30,000 employees and a global footprint with production facilities in Japan, Thailand, China, Indonesia, the Philippines and Russia. Models, such as the PAJERO SPORT/MONTERO SPORT, TRITON/L200, OUTLANDER, ASX/OUTLANDER SPORT/RVR and XPANDER play a major role in achieving its growth. The global sales volume in fiscal year 2019 was 1,127,000 units, and the net sales of Mitsubishi Motors for fiscal year 2019 was 2.27 trillion yen. Mitsubishi Motors is listed on the Tokyo Stock Exchange.
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Disclaimer
Mitsubishi Motors Corporation published this content on 25 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2021 03:25:07 UTC.
