PRINT
MITSUBISHI AIRCRAFT CORPORATION

Mitsubishi Aircraft News No. 72

Mitsubishi Aircraft Corporation: Personnel Changes

Nagoya, June 12, 2018 -
Mitsubishi Aircraft Corporation announced today that the company made a nomination for its Statutory Auditor to be proposed at the Ordinary General Meeting of Shareholders scheduled for June 28, 2018, in accordance with a resolution from the Board of Directors convened on June 12, 2018. Information about directors and officers effective from June 28 is on page 2.

  • Candidate for Statutory Auditor
    Shoji Sato
  • Resignation from Statutory Auditor
    Hiroyuki Nakamura

Page2

Directors and Officers as of June 28, 2018 (Changes are underlined in red)

Position Name Remarks
President (R) Hisakazu Mizutani  
Senior Vice President Yuichi Shinohara CEO
Assistant to President
Senior Executive Vice President Nobuo Kishi Assistant to President on Development and Engineering
Head of Flight Safety Management Office
Senior Vice President Kanji Ito Assistant to President
In charge of sales and marketing
Statutory Auditor (full time) Shoji Sato  

*(R) mark indicates the individual functions in the capacity of a representative of the company

<Part-time Directors and Officers>

Position Name Company
Director Hiroaki Yamamoto Mitsubishi Heavy Industries
Director Hiroshi Nakanishi Mitsubishi Corporation
Statutory Auditor Toshinobu Shinohara Mitsubishi Heavy Industries
Statutory Auditor Taiji Morisawa Tokio Marine & Nichido Fire Insurance Co.