Message fromthe President & CEO

Sustainability Management

Environment

SocialGovernance

Disclosure Based on
the TCFD Recommendations

ESG Data

Board of Directors Composition (as of June 20, 2024)

Targetl 8.7

Outside Outside director

NamePosition

Attributes

Committees

Tenure asDirector(As of June20, 2024)

Indep. Independent director

Reasons for Appointment

He has extensive experience, knowledge and personal networks across industries at large, having
held important posts such as Director-General, Kansai Bureau and Director-General, Manufacturing
Industries Bureau at the Ministry of Economy, Trade and Industry, as well as having been involved
Nomination
Tomofumi
Indep.
3 years in energy policy planning at the Agency for Natural Resources and Energy. As such, MITSUBISHI MOCommittee
HirakuTORS appointed him as an Outside Director with the expectation that with these qualities, he will beable to actively supervise the MMC’s management and offer advice and recommendations to MMC
as the Chairperson of the Board of Directors meeting.
He has many years of experience and insight concerning management of MMC’s global business, including experience of serving as President of PT Mitsubishi Motors Krama Yudha Indonesia, one of MMC
Compensation
Takao
Member of
5 years group’s largest overseas manufacturing bases. In addition, he has been engaged in MMC’s management
Committee
Katothe Board
since June 2019 as CEO. As such, MMC appointed him as a Member of the Board with the expectationthat he will play an important role in the decisions in significant matters and business execution of MMC.
He has achievements, considerable experience and insight gained over many years in legal affairs,
Audit Comcompliance, and corporate governance at a general trading company that operates worldwide andHitoshi
Member ofmittee (Full2years
at MMC. As such, MMC appointed him as a Member of the Board with the expectation that he will
Inadathe Boardtime Member)
apply this experience and insight to the management of MMC.
He has considerable experience, achievements and insight nurtured through his longstanding
Compensation
career in corporate management at the manufacturing company that operates worldwide. As such,
ShunichiMember of OutsideCommittee
10years
MMC appointed him as an Outside Director with the expectation that with these qualities, he will beMiyanagathe Board(Chairperson)
able to actively supervise MMC’s management and offer advice and recommendations to MMC.
Nomination
She has keen acumen and an objective perspective as an author in addition to deep knowledge about
Committee
international finance as well as considerable insight and experience gained as a Member of the Council
Main
Member of Outside Indep.
(Chairperson)of the Ministry of Finance and the Ministry of Land, Infrastructure, Transport and Tourism. As such, MMC
6yearsKohda
the Board
appointed her as an Outside Director with the expectation that with these qualities, she will be able toCompensation
actively supervise MMC’s management and offer advice and recommendations to MMC.
Committee
Nomination
He has a broad international understanding as a diplomat and considerable insight and experience,
Committee
having held important posts at the Ministry of Foreign Affairs. As such, MMC appointed him as an
Kenichiro
Member of Outside Indep.
5years
Outside Director with the expectation that with these qualities, he will be able to actively supervise
Sasae
the Board
Compensation
MMC’s management and offer advice and recommendations to MMC.
Committee
He has considerable insight and experience gained as a member of the management team of anmanufacturer that operates worldwide. As such, MMC appointed him as an Outside
Nomination
HideyukiMember of Outside
5 years automobile
Director with the expectation that with these qualities, he will be able to actively supervise MMC’s
Committee
Sakamoto the Board
management and offer advice and recommendations to MMC.
Audit
He has considerable knowledge as a specialist in accounting and auditing, having been active as an accountant
YoshihikoMember of Outside Indep.
Committee
4 years for many years. As such, MMC appointed him as an Outside Director with the expectation that with these qualiNakamura the Board(Chairperson)
ties, he will be able to actively supervise MMC’s management and offer advice and recommendations to MMC.
He has considerable insight and experience gained as a member of the management team of an
automobile manufacturer that operates worldwide. As such, MMC appointed him as an Outside
Compensation
Joji
Member of Outside
4yearsDirector with the expectation that with these qualities, he will be able to actively supervise MMC’sCommittee
Tagawathe Board
management and offer advice and recommendations to MMC.
He has considerable insight and experience gained as a member of the management team of an
manufacturer that operates worldwide. As such, MMC appointed him as an Outside
Audit
TakahikoMember of Outside
4 years automobile
Director with the expectation that with these qualities, he will be able to actively supervise MMC’s
Committee
Ikushima
the Board
management and offer advice and recommendations to MMC.
He has considerable experience and achievements as a manager in a general trading company that
operates worldwide and extensive insight into global business management. As such, MMC apNomination
TakehikoMember of Outside
2yearspointed him as an Outside Director with the expectation that with these qualities, he will be able toCommittee
Kakiuchithe Board
actively supervise MMC’s management and offer advice and recommendations to MMC.
He has considerable experience and extensive insight as a manager of an international financial institution. As
Audit
Kanetsugu Member of Outside
2 years such, MMC appointed him as an Outside Director with the expectation that with this experience and insight,
Committee
Mike
the Board
he will be able to actively supervise MMC’s management and offer advice and recommendations to MMC.
She has considerable expert knowledge and extensive insight as a legal specialist, having been acas an attorney at law for many years. As such, MMC appointed her as an Outside Director withAudit
Junko
Member of Outside Indep.
1 year tivethe expectation that with these qualities, she will be able to actively supervise MMC’s management
Committee
Ogushithe Boardand offer advice and recommendations to MMC.
Note: The knowledge, experience, and expertise indicated here do not represent all the knowledge, experience and expertise possessed by each Director.
For directors’ career summaries, visit:
WEB https://www.mitsubishi-motors.com/en/company/director/

Targetl 16.5

Male

Knowledge, experience, and expertise*
Persons withwith Experts onwith Persons
management Persons
expertiseworld affairs
expertise inexperience theinlegal,social andautomo- accounting oreconomic
in a listed
tive fieldcompanyor financetrendsMember of
the Board
OutsideChairman of
the Board

MITSUBISHI MOTORS CORPORATION Sustainability Report 2024

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