Mitsubishi Motors : Notice of Change (Resignation) of Representative Executive Officer and Member of the Board(138KB)

August 7, 2020

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

Notice of Change (Resignation) of Representative Executive Officer and Member of the Board

Mitsubishi Motors Corporation ("MMC") announces the following change (resignation) of its Representative Executive Officer and Member of the Board:

1. Name and title of Representative Executive Officer to be changed (to resign) Name: Osamu Masuko

Title:

Chairman of the Board and Representative Executive Officer

1. Reason for the change (resignation)
   MMC was notified by Osamu Masuko, Chairman of the Board and Representative Executive Officer, of his intention to resign as a Member of the Board and Representative Executive Officer due to health reasons, and accepted his resignation.
2. Effective date of change (resignation) August 7, 2020
3. Other
4. 1. After his resignation as a Member of the Board, the number of the Board Members required by law and the Articles of Incorporation is still satisfied.
   2. Effective today, Takao Kato, Member of the Board and Representative Executive Officer, CEO of MMC, temporarily covers the duties of the Chairman of the Board.
   3. Mr. Osamu Masuko is appointed Special Advisor effective today.