Announcements

November 27, 2015

Changes in Corporate Executives

NMKV Co., Ltd. announced today that it has made a preliminary decision on the following changes in corporate executives effective December 1, 2015.

1. Directors scheduled to retire

Toru Hashimoto

Vice President and COO, Scheduled to retire on November 30
(Scheduled to be appointed Executive Officer, Head Officer of the Headquarters, Development Group Headquarters, Mitsubishi Motors Corporation from December 1)

Shinzo Nomura

Member of the Board (CTO), Scheduled to retire on November 30
(Scheduled to be appointed General Manager of Product Development Office, Mitsubishi Motors Corporation from December 1)

(The two individuals named above)

2. New directors scheduled to be appointed

Jun Miura

Vice President and COO, Scheduled to be appointed on December 1
(Currently, Assistant to Head Officer of the Headquarters, Quality Affairs Group Headquarters, Mitsubishi Motors Corporation)

Masaki Takahashi

Member of the Board (CTO), Scheduled to be appointed on December 1
(Currently Vice Corporate General Manager, Production Engineering Office, Mitsubishi Motors Corporation)

(The two individuals named above)