March 31, 2021

Company Name:

Mitsubishi Corporation

Representative:

Takehiko Kakiuchi, President and CEO

Company Code:

8058

Registered Address: 2-3-1 Marunouchi, Chiyoda-ku, Tokyo, Japan

Direct inquiries to:

Sotaro Harasawa, Press Relations Team

Tel: +81-(0)3-3210-2171

Notice Regarding Change in Appointment of Representative Director

Mitsubishi Corporation hereby announces a change in the position of an incumbent Director. Please refer to details in table below.

1. Directors to Retire

Current

New

Effective Date

Representative Director,

Executive Vice President,

Shinya

Corporate Functional Officer,

Director

March 31, 2021

Yoshida

Business Development for Japan

(Concurrently)

General Manager, Kansai Branch

Representative Director,

Executive Vice President,

Corporate Functional Officer,

Corporate Communications,

Masakazu

Corporate Sustainability & CSR,

Director

March 31, 2021

Sakakida

Corporate Administration, Legal

(Concurrently)

Chief Compliance Officer,

Officer for Emergency Crisis

Management Headquarters

2. Directors to be Appointed

Current

New

Effective

Number of

Date

Shares Held

Representative Director,

Executive Vice President

Executive Vice President

Corporate Functional Officer,

Akira

Corporate Functional Officer,

CDO, CAO, Corporate

April 1, 2021

69,348

Murakoshi

CDO, Human Resources,

Communications,

Global Strategy

Corporate Sustainability &

CSR

3. Reason for Change

The change in the position of the Director is due to the revision of Executive Vice President positions.

(End)

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Mitsubishi Corporation published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 05:01:01 UTC.