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Mitsubishi Heavy Industries Ltd (7011.T)

7011.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideaki Ohmiya

70 2014 Chairman of the Board

Shunichi Miyanaga

68 2014 President, Chief Executive Officer, Representative Director

Masanori Koguchi

61 2015 Chief Financial Officer, Managing Executive Officer, Manager of Group Strategy Promotion Office, Representative Director

Yoshio Nakayama

Executive Officer, Director of Group Finance

Kenji Ando

64 2016 Executive Vice President, Chief Executive Officer of Domain, Manager of Energy & Environment Domain, President of Subsidiary

Yoichi Kujirai

65 2016 Executive Vice President, Chief Executive Officer of Domain, Manager of Communication & Transportation Domain

Michisuke Nayama

62 2016 Chief Technology Officer, Managing Executive Officer, Director

Takashi Funato

64 2016 Managing Executive Officer, General Counsel

Kazuaki Kimura

67 2016 Managing Executive Officer, Chief Director of Marketing & Innovation, Chief Executive Officer of Domain, Manager of Machinery & Equipment System Domain

Masahiko Arihara

64 2016 Managing Executive Officer

Koji Hasegawa

63 2016 Managing Executive Officer

Mutsuo Hiroe

2014 Managing Executive Officer

Ei Kadokami

2014 Managing Executive Officer, Chief Director Nuclear Energy Business in Energy & Environment Domain

Yukio Kodama

62 2016 Managing Executive Officer, President of Subsidiary

Hisakazu Mizutani

65 2016 Managing Executive Officer, Chief Executive Officer of Domain, Manager of Integrated Defense & Space Domain

Hiromichi Morimoto

62 2016 Managing Executive Officer, President of Subsidiary

Kiyoshi Okazoe

64 2016 Managing Executive Officer, President of Subsidiary

Hideaki Yanai

61 2015 Executive Officer, Director of Human Resources & Labor Relations

Shoichiro Asada

Executive Officer

Yoichiro Ban

62 2016 Executive Officer, Deputy Chief Director of Engineering

Yoshifumi Endo

2016 Executive Officer, President of Kansai Office in Nuclear Energy Business Unit of Energy & Environment Domain

Hisayuki Fujihara

2016 Executive Officer, Chief Director of Engineering, Assistant Manager of Energy & Environment Domain

Ryohei Funakoshi

Executive Officer, Deputy Chief Director of Engineering, Assistant Manager of Commercial Aviation & Transportation Systems Domain

Mamoru Hasegawa

61 2014 Executive Officer, Assistant Manager of Machinery & Equipment System Domain, Senior Director of Business Strategy

Keisuke Hirose

Executive Officer, Director of Civil Aircraft Business in Commercial Aviation & Transportation Domain

Masato Iida

Executive Officer, Deputy Director of Atomic Energy Business in Energy & Environment Domain

Takashi Ishide

Executive Officer, Manager of Global R&I Center

Izumi Ishii

2016 Executive Officer

Yoshiyuki Ishii

62 2015 Executive Officer, General Manager of Subsidiary

Seiji Izumisawa

58 Executive Officer, Manager of Technology Strategy Promotion Office

Yuichiro Kamino

Executive Officer, Senior Chief Engineer in Integrated Defense & Space Systems Domain

Hiroki Kato

Executive Officer, Assistant Manager of Equipment & Infrastructure System Domain

Jin Kato

63 2014 Executive Officer

Yoji Kawamoto

2016 Executive Officer, Director of General Research Institute

Shigehisa Kobayashi

62 2015 Executive Officer, Chairman & President of Subsidiary

Fumiki Kono

2015 Executive Officer, Director of Nuclear Energy Business in Energy & Environment Domain, Manager of Kobe Shipyard & Machinery Works Center

Masahiko Mishima

Executive Officer, Senior Director of Business Risk in Group Strategy Promotion Office, Manager of Risk Solution Office

Junichi Miyakawa

Executive Officer, Senior Chief Engineer in Commercial Aviation & Transportation Systems Domain

Masao Miyazaki

Executive Officer, Deputy Director of Shipbuilding & Ocean Development Business in Commercial Aviation & Transportation Systems Domain

Masaya Nakagawa

Executive Officer, Chief Director of ICT Solution

Koki Nimura

Executive Officer, Senior Chief Engineer in Integrated Defense & Space Systems Domain

Koji Ohkura

2015 Executive Officer, Director of Shipbuilding & Ocean Business, Assistant Manager of Commercial Aviation & Transportation Domain

Yuichi Shinohara

Executive Officer, Assistant Manager of Group Strategy Promotion Office, Assistant Manager of Commercial Aviation & Transportation Systems Domain

Yoshihiro Shiraiwa

2015 Executive Officer, President of Subsidiary

Shigemitsu Suzuki

Executive Officer

Yoshiharu Watanabe

61 2015 Executive Officer, Director of Land Transportation Systems & Components Business in Communication & Transportation Domain

Hiroshi Yokota

63 2015 Executive Officer, Manager of Nagasaki Shipbuilding Center, President of Subsidiary

Yuji Yoshigi

Executive Officer, Senior Director of Production Management & Procurement, Assistant Manager of Machinery Equipment & Infrastructure System Domain

Eiji Isu

64 2015 Director

Tatsuhiko Nojima

64 2015 Director

Christina Ahmadjian

57 2012 Independent Director

Shinichiro Ito

66 2015 Independent Director

Ken Kobayashi

67 2016 Independent Director

Nobuo Kuroyanagi

75 2015 Independent Director

Naoyuki Shinohara

63 2015 Independent Director

Kazuro Ogura

2015 Manager of General Affairs & Legal Affairs Unit Group (Administration Group)

Biographies

Name Description

Hideaki Ohmiya

Mr. Hideaki Ohmiya has been serving as Chairman of the Board in Mitsubishi Heavy Industries, Ltd. since June 26, 2014. He joined the Company in June 1969. His previous titles include Deputy Director of Industrial Machinery Business, Chief Director of Cold Energy Business, Managing Executive Officer, President and Executive Vice President in the Company.

Shunichi Miyanaga

Mr. Shunichi Miyanaga has been serving as President, Chief Executive Officer and Representative Director in Mitsubishi Heavy Industries, Ltd. since April 1, 2014. He joined the Company in April 1972. His previous titles include Managing Executive Officer, Chief Director of Machinery and Iron Structure Business, Deputy Chief Director of Machinery and Iron Structure Business, and Executive Vice President in the Company. He used to serve as President and Director in Mitsubishi-Hitachi Metals Machinery, Inc. and another company.

Masanori Koguchi

Mr. Masanori Koguchi has been serving as Chief Financial Officer, Managing Executive Officer, Manager of Group Strategy Promotion Office and Representative Director in Mitsubishi Heavy Industries, Ltd. since June 26, 2015. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Accounting and Senior Director of Accounting in the Company. He obtained his LLB from Hokkaido University in March 1978.

Yoshio Nakayama

Kenji Ando

Mr. Kenji Ando has been serving as Executive Vice President, Chief Executive Officer of Domain and Manager of Energy & Environment Domain in Mitsubishi Heavy Industries, Ltd., as well as President and Director of a subsidiary, Mitsubishi Hitachi Power Systems, Ltd., since June 2016. He joined the Company in April 1976. He used to serve as Assistant Manager of Takasago Factory and Director of Service in Takasago Factory in the Company. He graduated from University of Tokyo with a bachelor's degree of engineering in March 1976.

Yoichi Kujirai

Mr. Yoichi Kujirai has been serving as Executive Vice President, Chief Executive Officer of Domain and Manager of Communication & Transportation Domain in Mitsubishi Heavy Industries, Ltd. since June 2016. He joined the Company in April 1978. He previously served as Executive Officer, Director of Machine Tool in Hiroshima Manufacturing Center, Assistant Manager of Hiroshima Manufacturing Center and Manager of Hiroshima Manufacturing Center in the Company. He obtained his Bachelor's degree in Engineering from The University of Tokyo in March 1976 and Master's degree in Engineering from The University of Tokyo in March 1978.

Michisuke Nayama

Mr. Michisuke Nayama has been serving as Chief Technology Officer, Managing Executive Officer, Chief Director of Value Chain, Chief Executive Officer of Domain, Manager of Energy & Environment Domain and Director in Mitsubishi Heavy Industries, Ltd. since June 2016. He joined the Company in April 1979. His previous titles include Director of Innovation Promotion in Main Technology Supervision Unit in the Company. He obtained his Bachelor's degree in Engineering from Osaka University in March 1977, and his Master's degree in Engineering from Osaka University in March 1979.

Takashi Funato

Mr. Takashi Funato has been serving as Managing Executive Officer and General Counsel in Mitsubishi Heavy Industries, Ltd. since June 2016. He joined the Company in April 1976. His previous titles include Director of Planning in President's Office and Director of CSR Promotion in the Company.

Kazuaki Kimura

Mr. Kazuaki Kimura has been serving as Managing Executive Officer, Chief Director of Marketing & Innovation, Chief Executive Officer of Domain and Manager of Machinery & Equipment System Domain in Mitsubishi Heavy Industries, Ltd. since June 2016. He joined the Company in April 1973.

Masahiko Arihara

Mr. Masahiko Arihara has been serving as Managing Executive Officer in Mitsubishi Heavy Industries, Ltd. since June 2016. He joined the Company in April 1950. His previous titles include Executive Officer, Manager of Nagoya Cold Manufacturing Center and Deputy Chief Director of Cryogenic Power Business in the Company. He obtained his Bachelor's degree in Economics from the University of Tokyo in March 1975.

Koji Hasegawa

Mr. Koji Hasegawa has been serving as Managing Executive Officer in Mitsubishi Heavy Industries, Ltd. since June 2016. He joined the Company in April 1975. He used to serve as Director of Sales in Takasago Factory and Director of Motor Import in Main Motor Business Unit in the Company. He graduated from Kobe University with a bachelor's degree of Business in March 1975.

Mutsuo Hiroe

Ei Kadokami

Yukio Kodama

Mr. Yukio Kodama has been serving as Managing Executive Officer in Mitsubishi Heavy Industries, Ltd., as well as President of a subsidiary, Mitsubishi Industrias Pesadas do Brazil Ltda, since June 2016. He joined the Company in April 1979. His previous titles include Assistant Manager of Machinery & Equipment System Domain, Senior Director of Production and Director in the Company.

Hisakazu Mizutani

Mr. Hisakazu Mizutani has been serving as Managing Executive Officer, Chief Executive Officer of Domain and Manager of Integrated Defense & Space Domain in Mitsubishi Heavy Industries, Ltd. since June 2016. He joined the Company in April 1975. He previously served as Deputy Chief Director of Aerospace Business, Director of Material and Director of Operation in Nagoya Promotion System Manufacturing Center, Assistant Manager of Nagoya Promotion System Manufacturing Center, Manager of Internal Audit Office, Executive Officer, Director of Business Auditing and Director in the Company. He obtained his Bachelor's degree in Economics from Nagoya University.

Hiromichi Morimoto

Mr. Hiromichi Morimoto has been serving as Managing Executive Officer in Mitsubishi Heavy Industries, Ltd., as well as President of a subsidiary, Mitsubishi Aircraft Corporation, since June 2016. He joined the Company in April 1977 and used to serve as Director of Overseas Business Managing in Main Overseas Strategy Unit in the Company, as well as President of a United States-based subsidiary. He obtained his Bachelor's degree in Economics from Kyoto University in March 1977.

Kiyoshi Okazoe

Mr. Kiyoshi Okazoe has been serving as Managing Executive Officer in Mitsubishi Heavy Industries, Ltd., as well as President of a subsidiary, Mitsubishi Heavy Industries America, Inc., since June 2016. He joined the Company in April 1976. He used to work for Mitsubishi Nuclear Energy Systems Inc. He obtained his Bachelor's degree in Engineering from Nagoya Institute of Technology in March 1976.

Hideaki Yanai

Mr. Hideaki Yanai has been serving as Executive Officer and Director of Human Resources & Labor Relations in Mitsubishi Heavy Industries, Ltd. since April 1, 2015. He joined the Company in April 1980. His previous titles include Director of Planning & Accounting and Director of Human Resources in the Company. He obtained his LLB from University of Tokyo in March 1980.

Shoichiro Asada

Yoichiro Ban

Mr. Yoichiro Ban has been serving as Executive Officer and Deputy Chief Director of Engineering in Mitsubishi Heavy Industries, Ltd. since June 2016. He joined the Company in April 1980. His previous titles include Director of Project and Director of Environment & Chemical Project Management in the Company. He obtained his Bachelor's degree in Engineering from University of Tokyo in March 1978, and his Master's degree in Engineering from University of Tokyo in March 1980.

Yoshifumi Endo

Hisayuki Fujihara

Ryohei Funakoshi

Mamoru Hasegawa

Mr. Mamoru Hasegawa has been serving as Executive Officer, Assistant Manager of Machinery & Equipment System Domain and Senior Director of Business Strategy in Mitsubishi Heavy Industries, Ltd. since April 1, 2014. He joined the Company in April 1978. His previous titles include Director of Planning in President's Office and Director of CSR Promotion in the Company. He obtained a Bachelor's degree in Economics from Keio University in March 1978.

Keisuke Hirose

Masato Iida

Takashi Ishide

Izumi Ishii

Yoshiyuki Ishii

Mr. Yoshiyuki Ishii has been serving as Executive Officer in Mitsubishi Heavy Industries, Ltd., as well as General Manager of a subsidiary, Mitsubishi Heavy Industries (China) Co., Ltd., since October 2015. He joined the Company in April 1977. He used to serve as Director of Project Accounting in Main General Machine and Special Vehicle Business Unit, Director of Logistics Equipment in Main General Machine and Special Vehicle Business Unit, Deputy Director of General Machine and Special Vehicle Business, as well as Deputy Chief Director of General Machine and Special Vehicle Business in the Company. He graduated from Keio University with a bachelor's degree of Economics in March 1977.

Seiji Izumisawa

Yuichiro Kamino

Hiroki Kato

Jin Kato

Mr. Jin Kato has been serving as Executive Officer in Mitsubishi Heavy Industries, Ltd. since January 1, 2014. He is also serving as Co-Chief Executive Officer in a subsidiary, MHI Vestas Offshore Wind A/S. He joined the Company in April 1977. His previous titles include Deputy Chief Director of Engines and Turbines Business and Director of Pinwheel Business in the Company. He obtained his Bachelor's degree in Politics and Economics from Hiroshima University in March 1977.

Yoji Kawamoto

Shigehisa Kobayashi

Mr. Shigehisa Kobayashi has been serving as Executive Officer in Mitsubishi Heavy Industries, Ltd., as well as Chairman of the Board and President of a subsidiary, Mitsubishi Heavy Industries Asia Pacific Pte. Ltd., since April 1, 2015. He joined the Company in April 1978. He obtained his Bachelor's degree in Engineering from Waseda University in March 1976, and his Master's degree in Engineering from Waseda University in March 1978.

Fumiki Kono

Masahiko Mishima

Junichi Miyakawa

Masao Miyazaki

Masaya Nakagawa

Koki Nimura

Koji Ohkura

Yuichi Shinohara

Yoshihiro Shiraiwa

Shigemitsu Suzuki

Yoshiharu Watanabe

Mr. Yoshiharu Watanabe has been serving as Executive Officer and Director of Land Transportation Systems & Components Business in Communication & Transportation Domain in Mitsubishi Heavy Industries, Ltd. since April 1, 2015. He joined the Company in April 1979. His previous titles include Director of Quality Assurance and Director of Communication Business in Main Machinery & Steel Structure Business Unit in the Company. He obtained his Bachelor's degree in Engineering from University of Tokyo in March 1979.

Hiroshi Yokota

Mr. Hiroshi Yokota has been serving as Executive Officer and Manager of Nagasaki Shipbuilding Center in Mitsubishi Heavy Industries, Ltd., as well as President and Director of a subsidiary, Mitsubishi Heavy Industries Shipbuilding Co., Ltd., since April 1, 2015. He joined the Company in April 1976. He used to serve as President of L&T MHI Turbine Generators Pvt. Ltd. He obtained a Bachelor's degree in Engineering from University of Tokyo in March 1976.

Yuji Yoshigi

Eiji Isu

Mr. Eiji Isu has been serving as Director in Mitsubishi Heavy Industries, Ltd. since June 25, 2015. He is also a member of Audit Committee of the Company. He joined the Company in April 1975. He previously served as Executive Officer in the Company.

Tatsuhiko Nojima

Mr. Tatsuhiko Nojima has been serving as Director in Mitsubishi Heavy Industries, Ltd. since June 26, 2015. He is also a member of Audit Committee of the Company. He joined the Company in April 1976. His previous titles include Executive Officer and Director of Accounting in the Company.

Christina Ahmadjian

Ms. Christina Ahmadjian has been serving as Independent Director in Mitsubishi Heavy Industries, Ltd. since June 21, 2012. She is also a member of Audit Committee of the Company. She is also a professor in Hitotsubashi University.

Shinichiro Ito

Mr. Shinichiro Ito has been serving as Independent Director in Mitsubishi Heavy Industries, Ltd. since June 25, 2015. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in ANA Holdings Inc.

Ken Kobayashi

Mr. Ken Kobayashi has been serving as Independent Director in Mitsubishi Heavy Industries, Ltd. since June 2016. He is also serving as Chairman of the Board in Mitsubishi Corporation.

Nobuo Kuroyanagi

Mr. Nobuo Kuroyanagi has been serving as Independent Director in Mitsubishi Heavy Industries, Ltd. since June 25, 2015. He is also a member of Audit Committee of the Company. He is also working for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Naoyuki Shinohara

Mr. Naoyuki Shinohara has been serving as Independent Director in Mitsubishi Heavy Industries, Ltd. since June 26, 2015. He is also a professor of The University of Tokyo, Policy Alternatives Research Institute. He used to work for Ministry of Finance.

Kazuro Ogura