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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

69 2014 Chairman of the Board

Shunichi Miyanaga

67 2014 President, Chief Executive Officer, Representative Director

Masanori Koguchi

60 2015 Chief Financial Officer, Managing Executive Officer, Manager of Group Strategy Promotion Office, Representative Director

Nobuo Suzuki

2015 Executive Officer, Senior Director of Domain Finance, Director of Business & Financial Planning

Yoichi Kujirai

64 2014 Executive Vice President, Chief Executive Officer of Domain, Manager of Communication & Transportation Domain, Representative Director

Michisuke Nayama

61 2015 Chief Technology Officer, Managing Executive Officer, Chief Executive Officer of Domain, Manager of Energy & Environment Domain

Takashi Funato

63 2015 Chief Administrative Officer, Chief Risk Officer, Managing Executive Officer

Kazuaki Kimura

66 2014 Managing Executive Officer, Chief Executive Officer of Domain, Manager of Machinery & Equipment System Domain, Representative Director

Hisakazu Mizutani

64 2014 Managing Executive Officer, Chief Executive Officer of Domain, Manager of Defense & Universe Domain, Representative Director

Kenji Ando

63 2015 Managing Executive Officer, Chairman & President of Subsidiaries

Masahiko Arihara

63 2014 Managing Executive Officer, Chairman of Subsidiary

Koji Hiramoto

2014 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

61 2015 Managing Executive Officer

Hiromichi Morimoto

62 2015 Managing Executive Officer, Assistant Manager of Commercial Aviation & Transportation Domain, President of Subsidiary

Hideaki Yanai

60 2015 Executive Officer, Director of Human Resources & Labor Relations

Yoshihiko Aihara

63 2015 Executive Officer, President of Subsidiary

Yoichiro Ban

61 2014 Executive Officer, Director of Chemical Plant & Social Infrastructure Business in Energy & Environment Domain

Yoshifumi Endo

2015 Executive Officer, Deputy Chief Director of Global Business Promotion, Senior Director of Global Sales Promotion, President of Kansai Office

Hisayuki Fujihara

Executive Officer, Senior Director of Business Administration, Assistant Manager of Energy & Environment Domain

Mamoru Hasegawa

60 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

Naohito Hoshino

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

Masato Iida

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

Izumi Ishii

2015 Executive Officer, Assistant Manager of Defense & Space Domain

Yoshiyuki Ishii

61 2015 Executive Officer, General Manager of Subsidiary

Hiroki Kato

Executive Officer, Assistant Manager of Equipment & Infrastructure System Domain

Jin Kato

62 2014 Executive Officer

Yoji Kawamoto

2015 Executive Officer, Chief Senior Director of Technology, Director of General Research Institute

Shigehisa Kobayashi

61 2015 Executive Officer, Chairman of Subsidiary

Fumiki Kono

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

Yuichi Makimura

2015 Executive Officer, Chief Director of Global Business Promotion

Takashi Mikogami

59 2014 Executive Officer, Senior Director of Quality, Manager of Sagamihara Manufacturing Center, Assistant Manager of Machinery & Equipment System Domain

Koji Ohkura

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

Kiyoshi Okazoe

63 2014 Executive Officer, Assistant Manager of Machinery & Equipment System Domain

Yoshihiro Shiraiwa

2015 Executive Officer, President of Subsidiary

Shigefumi Tatsumi

59 2015 Executive Officer, Manager of Nagoya Aeronautics and Space System Manufacturing Center

Fumiaki Tominaga

59 2015 Executive Officer

Yoshiharu Watanabe

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

Hiroshi Yokota

62 2015 Executive Officer, Manager of Nagasaki Shipbuilding Center, President of Subsidiary

Eiji Isu

63 2015 Director

Tatsuhiko Nojima

63 2015 Director

Christina Ahmadjian

57 2012 Independent Director

Shinichiro Ito

65 2015 Independent Director

Yorihiko Kojima

74 2010 Independent Director

Nobuo Kuroyanagi

74 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 is also serving as Director in Seiko Epson Corporation. 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 of 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 is also serving as Director in Mitsubishi Motors Corporation. He joined the Company in April 1972. He previously served as 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 Director of Accounting and Senior Director of Accounting in the Company. He obtained his LLB from Hokkaido University in March 1978.

Nobuo Suzuki

Yoichi Kujirai

Mr. Yoichi Kujirai has been serving as Executive Vice President, Chief Executive Officer of Domain, Manager of Communication & Transportation Domain and Representative Director in Mitsubishi Heavy Industries, Ltd. since April 1, 2014. 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 Executive Officer of Domain and Manager of Energy & Environment Domain in Mitsubishi Heavy Industries, Ltd. since October 2015. 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 Chief Administrative Officer, Chief Risk Officer and Managing Executive Officer in Mitsubishi Heavy Industries, Ltd. since June 26, 2015. He joined the Company in April 1976 and used to serve as 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 Executive Officer of Domain, Manager of Machinery & Equipment System Domain and Representative Director in Mitsubishi Heavy Industries, Ltd. since June 26, 2014. He joined the Company in April 1973.

Hisakazu Mizutani

Mr. Hisakazu Mizutani has been serving as Managing Executive Officer, Chief Executive Officer of Domain, Manager of Defense & Universe Domain and Representative Director in Mitsubishi Heavy Industries, Ltd. since April 1, 2014. 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.

Kenji Ando

Mr. Kenji Ando has been serving as Managing Executive Officer in Mitsubishi Heavy Industries, Ltd., as well as Chairman of the Board of a subsidiary, PW Power Systems, Inc., and President of another subsidiary, Mitsubishi Heavy Industries America, Inc., since April 1, 2015. 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.

Masahiko Arihara

Mr. Masahiko Arihara has been serving as Managing Executive Officer in Mitsubishi Heavy Industries, Ltd., as well as Chairman of the Board of a subsidiary, Mitsubishi Heavy Industries America, Inc., since April 1, 2014. 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 Hiramoto

Mutsuo Hiroe

Ei Kadokami

Yukio Kodama

Mr. Yukio Kodama has been serving as Managing Executive Officer in Mitsubishi Heavy Industries, Ltd. since April 1, 2015. 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.

Hiromichi Morimoto

Mr. Hiromichi Morimoto has been serving as Managing Executive Officer and Assistant Manager of Commercial Aviation & Transportation Domain in Mitsubishi Heavy Industries, Ltd., as well as President of a subsidiary, Mitsubishi Aircraft Corporation, since April 1, 2015. 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.

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.

Yoshihiko Aihara

Mr. Yoshihiko Aihara has been serving as Executive Officer in Mitsubishi Heavy Industries, Ltd., as well as President of a subsidiary, Mitsubishi Industrias Pesadas do Brazil Ltda., since April 1, 2015. He joined the Company in April 1975. He used to work for Mitsubishi-Hitachi Metals Machinery, Inc. He obtained his Bachelor's degree in Engineering from University of Tokyo in March 1975.

Yoichiro Ban

Mr. Yoichiro Ban has been serving as Executive Officer and Director of Chemical Plant & Social Infrastructure Business in Energy & Environment Domain in Mitsubishi Heavy Industries, Ltd. since April 1, 2014. 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

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 his Bachelor's degree in Economics from Keio University in March 1978.

Keisuke Hirose

Naohito Hoshino

Masato Iida

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.

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 and used to serve as 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 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

Yuichi Makimura

Takashi Mikogami

Mr. Takashi Mikogami has been serving as Executive Officer, Senior Director of Quality, Manager of Sagamihara Manufacturing Center and Assistant Manager of Machinery & Equipment System Domain in Mitsubishi Heavy Industries, Ltd. since April 1, 2014. He joined the Company in April 1981. He obtained his Bachelor's degree in Mechanical Engineering from Tokyo Institute of Technology in March 1979 and Master's degree from Tokyo Institute of Technology in March 1981.

Koji Ohkura

Kiyoshi Okazoe

Mr. Kiyoshi Okazoe has been serving as Executive Officer and Assistant Manager of Machinery & Equipment System Domain in Mitsubishi Heavy Industries, Ltd. since April 1, 2014. He joined the Company in April 1976. He used to work for Mitsubishi Nuclear Energy Systems Inc. and another subsidiary. He obtained his Bachelor's degree in Engineering from Nagoya Institute of Technology in March 1976.

Yoshihiro Shiraiwa

Shigefumi Tatsumi

Mr. Shigefumi Tatsumi has been serving as Executive Officer and Manager of Nagoya Aeronautics and Space System Manufacturing Center in Mitsubishi Heavy Industries, Ltd. since April 1, 2015. He joined the Company in April 1979. He obtained his Bachelor's degree in Engineering from University of Tokyo in March 1979, and his Master's degree in Engineering from University of Tokyo in March 1981.

Fumiaki Tominaga

Mr. Fumiaki Tominaga has been serving as Executive Officer in Mitsubishi Heavy Industries, Ltd. since April 1, 2015. He joined the Company in April 1981. He obtained his Bachelor's degree in Engineering from Kyushu University in March 1979, and his Master's degree in Engineering from Kyushu University in March 1981.

Yoshiharu Watanabe

Mr. Yoshiharu Watanabe has been serving as Executive Officer and Director f 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 his Bachelor's degree in Engineering from University of Tokyo in March 1976.

Eiji Isu

Mr. Eiji Isu has been serving as Director in Mitsubishi Heavy Industries, Ltd. since June 25, 2015. 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 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 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 serving as Chairman of the Board and Representative Director in ANA Holdings Inc.

Yorihiko Kojima

Mr. Yorihiko Kojima has been serving as Independent Director in Mitsubishi Heavy Industries, Ltd. since June 24, 2010. 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 serving as Senior Advisor in 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.

Kazuro Ogura