MITSUBISHI ELECTRIC CORPORATIONPUBLIC RELATIONS DIVISION

7-3, Marunouchi 2-chome, Chiyoda-ku, Tokyo, 100-8310 JapanFOR IMMEDIATE RELEASE

No. 3587
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Public Relations Division
Mitsubishi Electric Corporation
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Mitsubishi Electric Announces Director Candidates
TOKYO, March 30, 2023 – Mitsubishi Electric Corporation (TOKYO: 6503) announces that the candidates
for Directors, who will be proposed for election at the Ordinary General Meeting of Shareholders

scheduled for June 2023, were elected at the meeting of the Nomination Committee held on March 30,2023.
1. Director Candidates (current positions)
Mitoji Yabunaka (Director)
Kazunori Watanabe (Director (Certified Public Account, Tax Accountant, Kazunori Watanabe Certified
Public Accountant & Tax Accountant Office))
Hiroko Koide (Director)
Tatsuro Kosaka (Director (Senior Advisor, Chugai Pharmaceutical Co., Ltd.))
Hiroyuki Yanagi (Director (Adviser, Yamaha Motor Co., Ltd.))
Masako Egawa (Chancellor, School Juridical Person Seikei Gakuen) [new candidate]
Haruka Matsuyama (Attorney-at-law (Partner, Hibiya Park Law Offices) [new candidate]
Kei Uruma (Director, Representative Executive Officer, President & CEO)
Tadashi Kawagoishi (Director)
Kuniaki Masuda (Director, Executive Officer, (CFO (Accounting and Finance), CHRO (General Affairs andHuman Resources)))Jun Nagasawa (Director)
Satoshi Takeda (Executive Officer, Industry and Mobility Business Area Owner (Factory AutomationSystems)) [new candidate]Notes:
1) Titles in parentheses are current positions and assignments at Mitsubishi Electric and important concurrent positions atother companies as of March 30, 2023.
2) Messrs. Yabunaka, Watanabe, Kosaka and Yanagi, and Mses. Koide, Egawa and Matsuyama are Outside Director
candidates.
3) Changes in Executive Officers were disclosed on February 16, 2023.

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2. Retiring Directors
Hiroshi Obayashi (Director)
Takashi Oyamada (Director)
Kunihiko Kaga (Director)
3. New Candidates
Masako Egawa(Date of Birth:September 7, 1956)

March 1980
April 1980
September 1986
June 1988
December 1993
November 2001
April 2009
September 2015
July 2019
April 2020

April 2022

Haruka Matsuyama(Name in the family
register: Haruka Kato)(Date of Birth: August22, 1967)

March 1993
April 1995
July 2000
January 2002

Satoshi Takeda(Date of Birth: March10, 1967)

March 1989
April 1989
January 2018
April 2020
April 2021
April 2022

Graduated from the College of Arts and Sciences, The
University of Tokyo
Joined Tokyo Branch, Citibank, N.A. (resigned inMarch 1986)
Joined New York Headquarters, Salomon Brothers Inc.
Joined Tokyo Branch, Salomon Brothers Asia Limited(currently Citigroup Global Markets Japan Inc.)(resigned in October 1993)
Joined Tokyo Branch, S.G. Warburg Securities(currently UBS Securities Japan Co., Ltd.) (resigned inSeptember 2001)
Executive Director, Japan Research Center, Harvard
Business School (resigned in March 2009)Executive Vice President, The University of Tokyo(resigned in March 2015)
Professor, Graduate School of Commerce (currentlyGraduate School of Business Administration),
Hitotsubashi University (resigned in March 2020)
Vice-Chairperson, The Japan Securities Dealers
Association (current position)
Specially Appointed Professor, Graduate School ofCommerce (currently Graduate School of BusinessAdministration), Hitotsubashi University (resigned inMarch 2022)
Chancellor, School Juridical Person Seikei Gakuen(current position)
Graduated from the Faculty of Law, the University ofTokyo
Assistant Judge to the Tokyo District Court (Resignedin July 2000)
Registered as Attorney-at-law (current position)
Joined Hibiya Park Law Offices
Partner, Hibiya Park Law Offices (current position)
Graduated from Faculty of Economics, Keio
University
Joined the Company
Deputy Senior General Manager, Nagoya Works
Senior General Manager, Overseas Marketing Div. ofFactory Automation Systems Group
Senior General Manager, Planning & Administration
Dept. of Factory Automation Systems Group
Executive Officer, Industry and Mobility Business
Area Owner (Factory Automation Systems) (currentposition)

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<Abbreviation>
CEO:

Chief Executive Officer

CFO:

Chief Financial Officer

CHRO: Chief Human Resources Officer###About Mitsubishi Electric Corporation
With more than 100 years of experience in providing reliable, high-quality products, Mitsubishi ElectricCorporation (TOKYO: 6503) is a recognized world leader in the manufacture, marketing and sales of electricaland electronic equipment used in information processing and communications, space development and satellitecommunications, consumer electronics, industrial technology, energy, transportation and building equipment.
Mitsubishi Electric enriches society with technology in the spirit of its “Changes for the Better.” The company
recorded a revenue of 4,476.7 billion yen (U.S.$ 36.7 billion*) in the fiscal year ended March 31, 2022. For
more information, please visit www.MitsubishiElectric.com*U.S. dollar amounts are translated from yen at the rate of ¥122=U.S.$1, the approximate rate on the Tokyo
Foreign Exchange Market on March 31, 2022

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