Mitsubishi Motors Corporation
Regarding Changes in Directors
Director candidates to be proposed at the Annual General Meeting scheduled for June 2026 have been decided. Several reappointments including two newly appointed outside directors, and two planned retirements have been announced.
Key Figures
- Number of director candidates: 14 persons (including reappointments and new appointments)
- Newly appointed outside directors: Kiyotsugu Izumisawa, Sakie Akiyama (2 persons)
- Directors scheduled to retire: Shunichi Miyanaga, Maoto Kota (2 persons)
AI要約
Decision on Director Candidates
Mitsubishi Motors Corporation has decided on director candidates to be proposed at the Annual General Meeting scheduled for June 2026. There are 14 candidates in total, including several reappointments of outside directors. Two new outside directors, Mr. Kiyotsugu Izumisawa and Ms. Sakie Akiyama, are scheduled to be newly appointed. Furthermore, Mr. Takao Kato, Representative Executive Officer, President and CEO, has been selected as a candidate for reappointment and is planned to be appointed as Chairman of the Board after the meeting.
Committee Member Appointments and Retirements
At the board meeting to be held after this year's general meeting, members of the Nomination Committee, Remuneration Committee, and Audit Committee will be appointed. Mr. Nobufumi Hirakou, an outside director, will serve as chairman of the Nomination Committee; Mr. Kenichiro Sasae, an outside director, will serve as chairman of the Remuneration Committee; and Mr. Yoshihiko Nakamura, an outside director, will serve as chairman of the Audit Committee. Additionally, Mr. Shunichi Miyanaga and Ms. Maoto Kota are scheduled to retire upon the conclusion of this year's general meeting.
Mitsubishi Motors Corporation
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