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Change in Directors and Officers
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March 8, 2021
Mitsubishi Heavy Industries Compressor Corporation
Mitsubishi Heavy Industries Compressor Corporation announces change in Directors and Officers effective March 31 and April 1, 2021 as approved at its Board of Directors Meeting.
1. Replacement of President & CEO
Date of announcement: April 1, 2021
| New | Current | Name |
|---|---|---|
| Director | President & CEO (Representative Director) |
Yasuyuki Yamane |
| President & CEO (Representative Director) |
Senior Vice President | Satoshi Hoshi |
2. Retiring directors and officers
Date of announcement: March 31, 2021
| New | Current | Name |
|---|---|---|
| Retiring | Director | Jun Fukuda |
| Retiring | Director (part-time) | Tomoko Nagano |
| Retiring | Executive Vice President | Koichi Nakamura |
| Retiring | Senior Vice President and General Manager of Customer Service Division |
Katsuhisa Toyama |
3. Candidates for new directors and change in executive officers
Date of announcement: April 1, 2021
| New | Current | Name |
|---|---|---|
| President & CEO (Representative Director) |
Senior Vice President | Satoshi Hoshi |
| Managing Director and General Manager of Engineering & Design Division | Senior Vice President and General Manager of Engineering & Design Division | Masayuki Kita |
| Director (part-time) Senior Manager, Legal & General Affairs Department, Mitsubishi Heavy Industries, Ltd. |
Senior Manager, Legal & General Affairs Department, Mitsubishi Heavy Industries, Ltd. | Tadaaki Sasaki |
| Senior Vice President and General Manager of Customer Service Division |
Senior Vice President | Yasuhiro Fujita |
4. Directors and Officers (as of April 1, 2021)
| Title | Name |
|---|---|
| Chairman | Hiroaki Osaki * |
| President & CEO (Representative Director) | Satoshi Hoshi (promoted) |
| Managing Director and General Manager of Engineering & Design Division | Masayuki Kita (promoted) |
| Director | Yasuyuki Yamane * |
| Director | Yasuhiro Kawashima * |
| Director (part-time) Senior Vice President and Vice President of Energy Systems, Mitsubishi Heavy Industries, Ltd. |
Hiroshi Matsuda |
| Director (part-time) Senior Manager, Legal & General Affairs Department, Mitsubishi Heavy Industries, Ltd. |
Tadaaki Sasaki (newly appointed) |
| Statutory Auditor | Akifumi Kaji |
| Statutory Auditor (part-time) Director, Financial & Accounting Process Re-engineering Office, Financial Management Division, Mitsubishi Heavy Industries, Ltd. |
Eizo Kitamura |
| Senior Vice President and General Manager of Customer Service Division | Yasuhiro Fujita |
Note 1: Appointment of new directors will be proposed at the Extraordinary General Meeting of Shareholders scheduled in March 2021 and Extraordinary Board of Directors Meeting scheduled in April 2021.
Note 2: *Chairman Hiroaki Osaki, Director Yasuyuki Yamane, and Director Yasuhiro Kawashima will retire on the close of the Ordinary General Meeting of Shareholders scheduled in June 2021.
5. (For reference) Directors and Officers (as of June 30, 2021) (Plan)
| Title | Name |
|---|---|
| President & CEO (Representative Director) | Satoshi Hoshi |
| Managing Director and General Manager of Engineering & Design Division | Masayuki Kita |
| Director (part-time) Senior Vice President and Vice President of Energy Systems, Mitsubishi Heavy Industries, Ltd. |
Hiroshi Matsuda |
| Director (part-time) Senior Manager, Legal & General Affairs Department, Mitsubishi Heavy Industries, Ltd. |
Tadaaki Sasaki |
| Statutory Auditor | Akifumi Kaji |
| Statutory Auditor (part-time) Director, Financial & Accounting Process Re-engineering Office, Financial Management Division, Mitsubishi Heavy Industries, Ltd. |
Eizo Kitamura |
| Senior Vice President and General Manager of Customer Service Division | Yasuhiro Fujita |
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