MITSUBISHI ELECTRIC CORPORATION | |
PUBLIC RELATIONS DIVISION | |
7-3, Marunouchi 2-chome,Chiyoda-ku, Tokyo, 100-8310 Japan | |
FOR IMMEDIATE RELEASE | No. 3339 |
Media Inquiries | |
Public Relations Division | |
Mitsubishi Electric Corporation | |
prd.gnews@nk.MitsubishiElectric.co.jp | |
www.MitsubishiElectric.com/news/ |
Mitsubishi Electric Announces Changes in Representative Executive Officers,
Executive Officers and Directors, as well as Organization
TOKYO, February 20, 2020 - Mitsubishi Electric Corporation(TOKYO: 6503) announced today that, at its general meeting of the Board of Directors held today, resolved the changes of Representative Executive Officers, Executive Officers and Directors as well as their division of duties, and also various organizational reforms effectiveApril 1, 2020.
1. Changes of Executive Officers
- NewlyAppointed Executive Officers
Executive Officer | Satoshi Kusakabe | In charge of Government & External Relations, | |
Export Control and Intellectual Property | |||
Executive Officer | Yoji Saito | In charge of Global Strategic Planning & | |
Marketing | |||
Executive Officer | Hideki Fukushima | In charge of Public Utility Systems | |
Executive Officer | Noriyuki Takazawa | In charge of Energy & Industrial Systems | |
Executive Officer | Yuzuru Saito | In charge of Semiconductor & Device | |
(2) Retiring Executive Officers | |||
Representative Executive | |||
Officer | Yutaka Ohashi | ||
Executive Vice President | |||
Representative Executive | |||
Officer | Nobuyuki Okuma | ||
Senior Vice President | |||
Senior Vice President | Hisashi Kato | ||
Executive Officer | Takashi Nishimura | ||
Executive Officer | Masamitsu Okamura | ||
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2. Changes of Representative Executive Officers
(1) Reason for Changes
Due to resolution of the Board of Directors
(2) Changes of Representative Executive Officers | |||||
New | Current | Name | |||
Representative Executive Officer | Senior Vice President | Yasuyuki Ito | |||
Senior Vice President | |||||
Representative Executive Officer | Senior Vice President | Kei Uruma | |||
Senior Vice President | |||||
(3) Names and Career Summary of NewlyAppointed Representative Executive Officers (as ofApril 1, 2020) | |||||
Yasuyuki Ito | March 1980 | Graduated from Faculty of Economics, Seikei University | |||
(Date of Birth: March 19, 1957) | April 1980 | Joined Mitsubishi Electric Cooperation | |||
April 2009 | Deputy Senior General Manager, Energy System Marketing | ||||
April 2010 | Div. of Energy & Industrial Systems Group | ||||
Senior General Manager, Overseas Marketing Div. of Energy | |||||
April 2012 | & Industrial Systems Group | ||||
Senior General Manager, Kansai Branch Office | |||||
April 2014 | Executive Officer, Energy & Industrial Systems Group and | ||||
Senior General Manager of Nuclear Power Plant Technical | |||||
April 2015 | Supervisory Office | ||||
Executive Officer, Energy & Industrial Systems Group | |||||
April 2017 | Senior Vice President, Energy & Industrial Systems Group | ||||
April 2018 | Senior Vice President, Building Systems Group | ||||
April 2020 | Representative Executive Officer, Senior Vice President, Export | ||||
Scheduled Date ofAppointment | April 1, 2020 | Control and Building Systems Group | |||
as Representative Executive | |||||
Officer | |||||
Number of the Company's | 45,000 | ||||
Shares Held | |||||
Kei Uruma | March 1982 | Graduated from Faculty of Commerce, Waseda University | |||
(Date of Birth: July 27, 1959) | April 1982 | Joined Mitsubishi Electric Cooperation | |||
April 2006 | Senior General Manager, Planning &Administration Div. of | ||||
April 2010 | FactoryAutomation Systems Group | ||||
Deputy Senior General Manager, Global Strategic Planning & | |||||
April 2011 | Marketing Group | ||||
Executive Vice President, Mitsubishi Electric Europe B.V. | |||||
April 2012 | President, Mitsubishi Electric Europe B.V. and Regional | ||||
Corporate Officer of Europe, Global Strategic Planning & | |||||
April 2015 | Marketing Group | ||||
Executive Officer, FactoryAutomation Systems Group | |||||
April 2017 | Executive Officer, Public Utility Systems Group and Senior | ||||
April 2018 | General Manager, ITS Business Development Group | ||||
Senior Vice President, Public Utility Systems Group and Senior | |||||
April 2020 | General Manager, ITS Business Development Group | ||||
Representative Executive Officer, Senior Vice President, | |||||
Corporate Strategic Planning and Operations ofAssociated | |||||
Scheduled Date ofAppointment | April 1, 2020 | Companies | |||
as Representative Executive | |||||
Officer | |||||
Number of the Company's | 35,000 | ||||
Shares Held |
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3. Executive Officer Structure and Segregation of Duties (as ofApril, 2020)
※Information in brackets refers to the segregation of duties or occupations as of February 20, 2020.
Representative Executive Officer, | Takeshi Sugiyama | ||
President & CEO | |||
Representative Executive Officer, President & CEO | |||
Representative Executive Officer, | Yasuyuki Ito | In charge of Export Control and Building | |
Senior Vice President | Systems | ||
(Senior Vice President, In charge of Building Systems) | |||
Representative Executive Officer, | Kei Uruma | In charge of Corporate Strategic Planning and | |
Senior Vice President | Operations ofAssociated Companies | ||
(Senior Vice President, In charge of Public Utility Systems) | |||
Senior Vice President | Satoshi Matsushita | In charge of Business Innovation | |
(Executive Officer, In charge of Global Strategic Planning & Marketing) | |||
Senior Vice President | Hiroshi Onishi | In charge ofAutomotive Equipment | |
(Executive Officer, In charge ofAutomotive Equipment) | |||
Senior Vice President | Yoshikazu Miyata | In charge of FactoryAutomation Systems | |
(Executive Officer, In charge of FactoryAutomation Systems) | |||
Senior Vice President | Tadashi Matsumoto | In charge of Living Environment & Digital | |
Media Equipment | |||
(Executive Officer, In charge of Living Environment & Digital Media Equipment) | |||
Executive Officer | Masahiro Fujita | In charge of IT and Research & Development | |
(Executive Officer, In charge of IT and Research & Development) | |||
Executive Officer | Jun Nagasawa | In charge ofAdvertising and Domestic | |
Marketing | |||
(Executive Officer, In charge ofAdvertising and Domestic Marketing) | |||
Executive Officer | Shinji Harada | In charge of GeneralAffairs, Human Resources | |
and Public Relations | |||
(Executive Officer, In charge of GeneralAffairs, Human Resources and Public Relations) | |||
Executive Officer | Tadashi Kawagoishi | In charge ofAccounting and Finance | |
(Executive Officer, In charge ofAccounting and Finance) | |||
Executive Officer | Takakazu Murozono | In charge ofAuditing and LegalAffairs & | |
Compliance | |||
(Executive Officer, In charge ofAuditing and LegalAffairs & Compliance) | |||
Executive Officer | Koichi Orito | In charge of Information Systems & Network | |
Service | |||
(Executive Officer, In charge of Energy & Industrial Systems) | |||
Executive Officer | Juichi Shikata | In charge of Purchasing | |
(Executive Officer, In charge of Purchasing) | |||
Executive Officer | Yoshihisa Hara | In charge of Electronic Systems | |
(Executive Officer, In charge of Electronic Systems) | |||
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Executive Officer | Atsuhiro Yabu | In charge of Information Security and Total Productivity |
Management & Environmental Programs | ||
(Executive Officer, In charge of Total Productivity Management & Environmental Programs) | ||
Executive Officer | Satoshi Kusakabe | In charge of Government & External Relations, |
Export Control and Intellectual Property | ||
(Advisor) | ||
Executive Officer | Yoji Saito | In charge of Global Strategic Planning & |
Marketing | ||
(President, Mitsubishi Electric Europe B.V., and Regional Corporate Officer of Europe, Global Strategic Planning & | ||
Marketing Group) | ||
Executive Officer | Hideki Fukushima | In charge of Public Utility Systems |
(Deputy Senior General Manager of Public Utility Systems Group, Senior General Manager, Platform Business | ||
Development Project Group and Senior General Manager, Kobe Works) | ||
Executive Officer | Noriyuki Takazawa | In charge of Energy & Industrial Systems |
(Deputy Senior General Manager of Energy & Industrial Systems Group, Senior General Manager of Transmission & | ||
Distribution Systems Marketing Div, and Senior General Manager of Nuclear Energy,Advanced Magnetic Systems | ||
Marketing Div) | ||
Executive Officer | Yuzuru Saito | In charge of Semiconductor & Device |
(Senior General Manager of Telecommunication Systems Sales & Marketing Div.)
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Messrs. Takeshi Sugiyama, Shinji Harada, Tadashi Kawagoishi and Kei Uruma have been determined as candidates for directors at the meeting of the Nomination Committee held on February 20, 2020.
The final election of the directors is planned at the Ordinary General Meeting of Shareholders scheduled at the end of June 2020.
4. Career Summary of Newly Appointed Executive Officers (as of February 20, 2020)
Satoshi Kusakabe | March 1982 | Graduated from Faculty of Economics, Yokohama National |
(Date of Birth: January24,1960) | April 1982 | University |
Joined the Ministry of International Trade and Industry | ||
July 2007 | Director-General, Personnel Division, Minister's Secretariat, | |
July 2010 | Ministry of Economy, Trade and Industry | |
Deputy Director-General, Minister's Secretariat (in charge of | ||
Economic and Industrial Policy Bureau), Ministry of Economy, | ||
October 2010 | Trade and Industry | |
Councillor, Cabinet Secretariat (National Policy Unit) | ||
September 2012 | Director-General for Policy Planning and Coordination, | |
June 2013 | Ministry of Economy, Trade and Industry | |
Deputy Vice-Minister of Economy, Trade and Industry, | ||
July 2015 | Ministry of Economy, Trade and Industry | |
Commissioner,Agency for Natural Resources and Energy, | ||
July 2018 | Ministry of Economy, Trade and Industry | |
Retired from the Ministry of Economy, Trade and Industry | ||
November 2018 | Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd. | |
July 2019 | Advisor, the Company | |
Yoji Saito | March 1983 | Graduated from Faculty of Foreign Studies, Sophia University |
(Date of Birth: October | April 1983 | Joined Mitsubishi Electric Corporation |
7, 1960) | April 2010 | General Manager, Strategy & Business Planning Dep.,Air- |
April 2014 | Conditioning & Refrigeration Systems Div. | |
Branch President, German Branch, Mitsubishi Electric Europe | ||
April 2015 | B.V. | |
President, Mitsubishi Electric Europe B.V., and Regional | ||
Corporate Officer of Europe, Global Strategic Planning & | ||
Marketing Group | ||
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Hideki Fukushima | March 1987 | Completed Master's course in Precision Engineering, Graduate |
(Date of Birth: January 13, | School of Engineering, Kyoto University | |
1962) | April 1987 | Joined Mitsubishi Electric Corporation |
October 2012 | Deputy Senior General Manager, Kobe Works | |
April 2013 | Senior General Manager, Kobe Works | |
April 2015 | Senior General Manager, Itami Works | |
April 2018 | Group Senior Vice President, Public Utility Systems Group and | |
April 2019 | Senior General Manager, Kobe Works | |
Group Senior Vice President, Public Utility Systems Group, | ||
Senior General Manager, Platform Business Development | ||
Project Group and Senior General Manager, Kobe Works | ||
Noriyuki Takazawa | March 1986 | Graduated from Faculty of Economics, Osaka University |
(Date of Birth:August | April 1986 | Joined Mitsubishi Electric Corporation |
12, 1962) | April 2014 | Deputy Senior General Manager, Transmission & Distribution |
April 2016 | Systems Marketing Div. | |
Senior General Manager, Transmission & Distribution Systems | ||
April 2018 | Marketing Div. | |
Group Senior Vice President, Energy & Industrial Systems | ||
Group, Senior General Manager, Transmission & Distribution | ||
Systems Marketing Div. and Senior General Manager, Nuclear | ||
Energy,Advanced Magnetic Systems Marketing Div. | ||
Yuzuru Saito | March 1986 | Graduated from Faculty of Science and Engineering, Waseda |
(Date of Birth: September 14, | University | |
1962) | April 1986 | Joined Mitsubishi Electric Corporation |
October 2009 | Senior General Manager, Business Planning Office | |
April 2015 | Senior General Manager, Communication Systems | |
April 2017 | Engineering Center | |
Senior General Manager, Communication Systems | ||
Engineering Center, Deputy Senior General Manager, | ||
April 2018 | Telecommunication Systems Sales & Marketing Div. | |
Senior General Manager, Telecommunication Systems Sales & | ||
Marketing Div., Senior General Manager, Communication | ||
April 2019 | Systems Engineering Center | |
Senior General Manager, Telecommunication Systems Sales & | ||
Marketing Div. | ||
5. Organizational Reform (effectiveApril 1, 2020)
-
Establishment of Information Security Supervisory Office
In order to make rapid decisions and ensure the prompt sharing of information with customers and relevant organizations in the event of an incident with a view to strengthening the information security structure of the entire Group, the Company will establish the Information Security Supervisory Office under the direct control of the President, responsible for the centralized planning, construction, and operational functions for overall information security. - Establishment of the Business Innovation Group
In order to promote and accelerate the commercialization of themes that transcend the framework of the existing business groups, the Business Development Division will be upgraded to the Business Innovation Group. - Dissolution of the Communication Systems Group
In order to strengthen the communication systems-related business and develop a business structure aimed at resolving social issues, the Communication Systems Group will be progressively dissolved and the functions of the Group will be transferred to the Public Utility Systems Group and the Corporate Research and Development Group.
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About Mitsubishi Electric Corporation
With nearly 100 years of experience in providing reliable, high-quality products, Mitsubishi Electric Corporation (TOKYO: 6503) is a recognized world leader in the manufacture, marketing and sales of electrical and electronic equipment used in information processing and communications, space development and satellite communications, consumer electronics, industrial technology, energy, transportation and building equipment. Embracing the spirit of its corporate statement, Changes for the Better, and its environmental statement, Eco Changes, Mitsubishi Electric endeavors to be a global, leading green company, enriching society with technology. The company recorded a revenue of 4,519.9 billion yen (US$ 40.7 billion*) in the fiscal year ended March 31, 2019. For more information visit:
www.MitsubishiElectric.com
*At an exchange rate of 111 yen to the US dollar, the rate given by the Tokyo Foreign Exchange Market on March 31, 2019
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Mitsubishi Electric Corporation published this content on 20 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 February 2020 04:56:04 UTC