Photographs of the Board Members

as of April 1, 2023

Shunichi Miyanaga
Chairman of the Board

Date of Birth: April 27, 1948

April, 1972	Joined Mitsubishi Heavy Industries, Ltd.
April, 2006	Senior Vice President, Deputy Head of Machinery Headquarters
May, 2006	Senior Vice President, Deputy Head of Machinery & Steel Structures Headquarters
April, 2008	Executive Vice President, Head of Machinery & Steel Structures Headquarters
June, 2008	Director (Member of the Board) (Note1), Executive Vice President, Head of Machinery & Steel Structures Headquarters
April, 2011	Director (Member of the Board) (Note1), Senior Executive Vice President, Head of the Presidential Administration Office
April, 2013	President and CEO (Member of the Board) (Note1)
April, 2014	President and CEO (Member of the Board) (Note1)
April 1, 2019	Chairman of the Board (Present position)

Seiji Izumisawa
President and CEO

Date of Birth: September 3, 1957

April, 1981	Joined Mitsubishi Heavy Industries, Ltd.
April, 2008	Senior General Manager, Technology Management Department of Technical Headquarters
April, 2011	Senior General Manager, Technology Management Department of Technology & Innovation Headquarters
April, 2013	Senior Executive Officer, Mitsubishi Motors Corporation
June, 2013	Director, Mitsubishi Motors Corporation
April, 2016	Senior Vice President, Senior General Manager, Technology Strategy Office
June, 2017	Director (Member of the Board), Full-time Audit and Supervisory Committee Member
June, 2018	Director (Member of the Board) (Note1), Executive Vice President, CSO (Note4), Head of Business Strategy Office
April, 2019	President and CEO (Note2),(Member of the Board) (Note1), CSO (Note4)
April, 2020	President and CEO (Note2),(Member of the Board) (Note1) (Present position)

Hitoshi Kaguchi
Senior Executive Vice President

Date of Birth: February 15, 1960

April, 1984	Joined Mitsubishi Heavy Industries, Ltd.
April, 2018	Senior Vice President, Deputy Head of Business Strategy Office
April, 2019	Senior Vice President, CoCSO (Note4), Head of Marketing & Innovation Headquarters
April, 2020	Executive Vice President, CSO (Note4)
April, 2021	Executive Vice President, CSO (Note4), President & CEO (Note2), Energy Systems
June, 2021	Director (Member of the Board) (Note1), Executive Vice President, CSO (Note4), President & CEO (Note2), Energy Systems
April, 2023	Director (Member of the Board) (Note1), Senior Executive Vice President, Assistant to President and CEO

Hisato Kozawa
Executive Vice President

Date of Birth: April 2, 1962

April, 1986	Joined Mitsubishi Heavy Industries, Ltd.
October, 2019	Senior Vice President, CoCFO(Note3)
April, 2020	Senior Vice President, CFO(Note3)
June, 2020	Director (Member of the Board) (Note1), Senior Vice President, CFO (Note3)
April, 2021	Director (Member of the Board) (Note1), Executive Vice President, CFO (Note3) (Present position)

Setsuo Tokunaga
Full-time Audit and Supervisory Committee Member

Date of Birth: October 20, 1958

April, 1984	Joined Mitsubishi Heavy Industries, Ltd.
April, 2017	Fellow, General Manager, Research & Innovation Center
June, 2017	Fellow, Senior General Manager, Technology Strategy Office
April, 2019	Senior Fellow, Senior Chief Researcher, Research & Innovation Center
June, 2021	Director (Member of the Board), Full-time Audit and Supervisory Committee Member (Present Position)

Ryutaro Takayanagi
Full-time Audit and Supervisory
Committee Member

Date of Birth: August 26, 1958

April, 1981	Joined Mitsubishi Heavy Industries, Ltd.
April, 2013	Chief Administrator, Management Audit Department
February, 2014	Statutory Auditor (Full-time) of Mitsubishi Hitachi Power Systems, Ltd.
September, 2020	Statutory Auditor (Full-time) of Mitsubishi Power, Ltd.
June, 2021	Advisor Fellow, Statutory Auditors’ Office of Mitsubishi Power, Ltd.
October, 2021	Advisor Fellow, Internal Control Department, Energy Systems of Mitsubishi Heavy Industries, Ltd.
June, 2022	Director(Member of the Board), Full-time Audit and Supervisory Committee Member (Present Position)

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