MHI Announces Changes in Executive-level Personnel

Transcription

1 No MHI Announces Changes in Executive-level Personnel Tokyo, February 2, 2017 Mitsubishi Heavy Industries, Ltd. (MHI) today announced the following executive-level personnel changes, effective March 31 and April 1, 2017, and nominations for Directors to be proposed at the 92nd Ordinary General Meeting of Shareholders scheduled for June 22, Ⅰ.March 31 and April 1, Change of Administrative Executive Officers Date Name New position Current position Apr.1 Kenji Ando Senior Executive Power Systems, President of Mitsubishi Hitachi Power Systems, Ltd. Apr.1 Kazuaki Kimura Senior Executive Head of Marketing & Innovation Headquarters Apr.1 Masanori Koguchi Executive CFO*2, Head of Business Strategy Office Apr.1 Mutsuo Hiroe Executive GC*4 Senior Executive Energy & Environment, President of Mitsubishi Hitachi Power Systems, Ltd. Executive Machinery, Equipment & Infrastructure, Head of Marketing & Innovation Headquarters Executive CFO*2, Head of Business Strategy Office, Managerial & Financial Planning Department, Financial Management Division Executive In charge of HR*5 1/14

2 Date Name New position Current position Apr.1 Hideaki Yanai Executive In charge of HR*5, Human Resources & Labor Relations Department Apr.1 Takashi Funato Executive (Assistant to President and CEO*1), Head of Kobe Shipyard & Machinery Works Apr.1 Ken Kawai Executive Chief Regional Officer, Asia Pacific, Chief Regional Officer, India Senior Human Resources & Labor Relations Department Executive GC*4 Director, Executive Vice President of Mitsubishi Hitachi Power Systems, Ltd. Apr.1 Ei Kadokami Executive Nuclear Energy Systems Division of Power Systems Apr.1 Izumi Ishii Executive Fellow, (Assistant to President and CEO*1) Executive Nuclear Energy Systems Division of Energy & Environment Senior (Assistant to Integrated Defense & Space Systems) 2.Change of Senior Vice President and Fellow Date Name New position Current position Apr.1 Yuichi Shinohara Senior Deputy Head of Business Strategy Office Senior Deputy Head of Business Strategy Office, 2/14

3 Date Name New position Current position Apr.1 Hiroki Kato Senior Managerial & Financial Planning Department, Financial Management Division Apr.1 Masato Iida Senior Nuclear Energy Systems Division of Power Systems Senior Machinery, Equipment & Infrastructure Senior Nuclear Energy Systems Division of Energy & Environment Apr.1 Mamoru Hasegawa Senior Business Strategy Division Senior Machinery, Equipment & Infrastructure, Business Strategy Division Apr.1 Hisayuki Fujihara Senior Industry & Infrastructure Apr.1 Yuuji Yoshigi Senior Production Management & Procurement Division Apr.1 Koji Okura Senior Shipbuilding & Ocean Development Division of Industries Shipbuilding Co., Ltd. Senior Head of Engineering Headquarters, Energy & Environment Senior Machinery, Equipment & Infrastructure, Production Management & Procurement Division Senior, Shipbuilding & Ocean Development Division, Industries Shipbuilding Co., Ltd. 3/14

4 Date Name New position Current position Apr.1 Shigehisa Kobayashi Senior Head of Engineering Headquarters of Industry & Infrastructure Senior Chief Regional Officer, Asia Pacific, Chief Regional Officer, India, President and Chairman of Mitsubishi Heavy Industries Asia Pacific Pte. Ltd. Apr.1 Yoichiro Ban Senior Deputy Head of Engineering Headquarters of Industry & Infrastructure Apr.1 Ryohei Funakoshi Senior Deputy Head of Engineering Headquarters of Industry & Infrastructure Apr.1 Keisuke Hirose Senior Head of Commercial Aviation Systems Apr.1 Shigemitsu Suzuki Fellow, Senior Chief Coordinator, Nuclear Energy Systems Division of Power Systems (Tokyo Electric Power Company Holdings, Inc.) Apr.1 Masao Miyazaki Fellow, Shipbuilding & Ocean Development Division of Industry & Infrastructure, Head of Nagasaki Shipyard & Machinery Works Apr.1 Yuichiro Kamino Fellow, Integrated Defense & Space Systems Senior Deputy Head of Engineering Headquarters Senior Deputy Head of Engineering Headquarters, Senior Commercial Airplanes Division of Fellow, Senior Chief Coordinator, Nuclear Energy Systems Division of Energy & Environment (Tokyo Electric Power Company Holdings, Inc.) Fellow, Shipbuilding & Ocean Development Division of, Head of Nagasaki Shipyard & Machinery Works Fellow, Integrated Defense & Space Systems 4/14

5 Date Name New position Current position Apr.1 Kouki Nimura Fellow, Integrated Defense & Space Systems Fellow, Integrated Defense & Space Systems 3.Retiring Executives Date Name New position Current position Mar.31 Yoichi Kujirai Retiring Senior Executive Mar.31 Hisakazu Mizutani Retiring Executive Integrated Defense & Space Systems Mar.31 Masahiko Arihara Retiring Executive (Assistant to President and CEO*1) Mar.31 Yukio Kodama Retiring Executive Chief Regional Officer, Latin America, President of Mitsubishi Industrias Pesadas do Brazil Ltda. Mar.31 Hiromichi Morimoto Retiring Executive (Assistant to ), President of Mitsubishi Aircraft Corporation Mar.31 Yoshiyuki Ishii Retiring Senior Chief Regional Officer, China, Industries(China) Co., Ltd. 5/14

6 Date Name New position Current position Mar.31 Jin Kato Retiring Senior Senior Chief Coordinator, Energy & Environment (MHI Vestas Offshore Wind A/S) Mar.31 Fumiki Kono Retiring Senior Nuclear Energy Systems Division of Energy & Environment, Head of Kobe Shipyard & Machinery Works Mar.31 Yoshifumi Endo Retiring Senior Kansai Office of Nuclear Energy Systems Division of Energy & Environment Mar.31 Yoshiharu Watanabe Retiring Senior Land & Components Division of Mar.31 Shoichiro Asada Retiring Fellow, Executive Vice President of Mitsubishi Heavy Industries America, Inc. Mar.31 Junichi Miyakawa Retiring Fellow, 6/14

7 4.New Appointments Date Name New position Current position Apr.1 Kaoru Aoki Senior Chief Regional Officer, China, Industries(China) Co., Ltd. Apr.1 Kentaro Hosomi Senior Turkey Nuclear IPP Development Department of Power Systems Apr.1 Naohiko Abe Senior Head of Integrated Defense & Space Systems Apr.1 Takaoki Niwa Senior Commercial Airplanes Division of Commercial Aviation Systems, Head of Hiroshima Machinery Works Apr.1 Kaoru Kusumoto Senior Industries Thermal Systems, Ltd. Machinery, Equipment & Infrastructure Turkey Nuclear IPP Development Department of Energy & Environment Integrated Defense & Space Systems Value Chain Headquarters Industries Thermal Systems, Ltd. Apr.1 Tetsuro Hisano Fellow, Executive Vice President of Mitsubishi Heavy Industries America, Inc. Apr.1 Shingo Ueda Fellow, Chief Regional Officer, Latin America, President of Mitsubishi Industrias Pesadas do Brazil Ltda. Commercial Airplanes Department of Business & Marketing Division of Global Operations Support Department 7/14

8 Date Name New position Current position Apr.1 Setsuo Tokunaga Fellow, Deputy Head of Research & Innovation Center Deputy Head of Research & Innovation Center Apr.1 Sumiu Uchida Fellow, Deputy Head of Research & Innovation Center Deputy Head of Research & Innovation Center Apr.1 Yasushi Fukuizumi Fellow, Power Systems Technology Strategy Department of Energy & Environment Apr.1 Kazuhiro Morita Fellow, Engineering Division of Engineering Headquarters of Industry & Infrastructure Engineering Division of Engineering Headquarters Apr.1 Hiroshi Taneda Fellow, Commercial Aviation Systems Apr.1 Masami Shimizu Fellow, Industries Printing & Packaging Machinery, Ltd. Engineering Steering Department of Industries Printing & Packaging Machinery, Ltd. 5.Officers (as of April 1, 2017) Position Name Duties Chairman of the Board Hideaki Omiya Chairman of the Board Chief Officers Shunichi Miyanaga President and CEO*1 Kenji Ando Senior Executive Power Systems, President of Mitsubishi Hitachi Power Systems, Ltd. 8/14

9 Position Name Duties Chief Officers (Promotion) Kazuaki Kimura Senior Executive Head of Marketing & Innovation Headquarters Executive Vice President (Promotion) Masanori Koguchi Michisuke Nayama Mutsuo Hiroe Hideaki Yanai Koji Hasegawa Takashi Funato Kiyoshi Okazoe Ken Kawai Ei Kadokami Executive CFO*2, Head of Business Strategy Office Executive CTO*3 GC*4 In charge of HR*5, Human Resources & Labor Relations Department Assistant to President and CEO*1 Assistant to Head of Kobe Shipyard & Machinery Works Industries America, Inc., Chairman of PW Power Systems, Inc. Chief Regional Officer, Asia Pacific, Chief Regional Officer, India Nuclear Energy Systems Division of Power Systems Executive Fellow (Promotion) Izumi Ishii Assistant to President and CEO*1 Senior Vice President Yoshihiro Shiraiwa Chief Regional Officer, Europe, Middle East & Africa, Industries France S.A.S Kaoru Aoki Yuichi Shinohara Chief Regional Officer, China, Industries(China) Co., Ltd. Deputy Head of Business Strategy Office, Senior Vice President of Mitsubishi Aircraft Corporation 9/14

10 Position Name Duties Senior Vice President Masahiko Mishima Hiroki Kato Yoshio Nakayama Seiji Izumisawa Yoji Kawamoto Masaya Nakagawa Business Risk Management Division, Risk Solution Department of Business Strategy Office Managerial & Financial Planning Department, Financial Management Division Global Finance & Accounting Department Technology Strategy Office Head of Research & Innovation Center Head of ICT Solution Headquarters Kentaro Hosomi Masato Iida Mamoru Hasegawa Hisayuki Fujihara Yuuji Yoshigi Turkey Nuclear IPP Development Department of Power Systems Nuclear Energy Systems Division of Power Systems Business Strategy Division Industry & Infrastructure Production Management & Procurement Division 10/14

11 Position Name Duties Senior Vice President Koji Okura Shigehisa Kobayashi Yoichiro Ban Ryohei Funakoshi Shipbuilding & Ocean Development Division of Industries Shipbuilding Co., Ltd. Head of Engineering Headquarters of Industry & Infrastructure Deputy Head of Engineering Headquarters of Industry & Infrastructure Deputy Head of Engineering Headquarters of Industry & Infrastructure Naohiko Abe Head of Integrated Defense & Space Systems Keisuke Hirose Head of Commercial Aviation Systems Takaoki Niwa Kaoru Kusumoto Commercial Airplanes Division of Commercial Aviation Systems, Head of Hiroshima Machinery Works Industries Thermal Systems, Ltd. Fellow Tetsuro Hisano Executive Vice Industries America, Inc. Shingo Ueda Setsuo Tokunaga Sumiu Uchida Chief Regional Officer, Latin America, President of Mitsubishi Industrias Pesadas do Brazil Ltda. Deputy Head of Research & Innovation Center Deputy Head of Research & Innovation Center Takashi Ishide Yasushi Fukuizumi Senior Chief Researcher, Research & Innovation Center Power Systems 11/14

12 Position Name Duties Fellow Shigemitsu Suzuki Masao Miyazaki Senior Chief Coordinator, Nuclear Energy Systems Division of Power Systems (Tokyo Electric Power Company Holdings, Inc.) Shipbuilding & Ocean Development Division of Head of Nagasaki Shipyard & Machinery Works Kazuhiro Morita Yuichiro Kamino Kouki Nimura Hiroshi Taneda Masami Shimizu Engineering Division of Engineering Headquarters of Industry & Infrastructure Integrated Defense & Space Systems Integrated Defense & Space Systems Commercial Aviation Systems Industries Printing & Packaging Machinery, Ltd. Note: 1. CEO : Chief Executive Officer 2. CFO : Chief Financial Officer 3. CTO : Chief Technology Officer 4. GC : General Counsel 5. HR : Human Resources 12/14

13 Ⅱ.June 22, Reappointments to Directors*1 Name New Title (as of June 22, 2017) Hideaki Omiya Shunichi Miyanaga Masanori Koguchi Michisuke Nayama Naoyuki Shinohara Ken Kobayashi Chairman of the Board (Director) Member of the Board (Director) Member of the Board (Director) Member of the Board (Director) Member of the Board (Outside Director) Member of the Board (Outside Director) 2.Reappointments to Directors (Audit and Supervisory Committee Member)*1 Name New Title (as of June 22, 2017) Nobuo Kuroyanagi Christina Ahmadjian Shinichiro Ito Member of the Board (Outside Director) Member of the Board (Outside Director) Member of the Board (Outside Director) 3.New Appointments to Directors (Audit and Supervisory Committee Member)*1 Name New Title (as of June 22, 2017) Seiji Izumisawa Toshifumi Goto Member of the Board (Director) Member of the Board (Director) 4.Reappointments to Representative Directors*2 Name Shunichi Miyanaga Masanori Koguchi 5.Resignations from Directors (Audit and Supervisory Committee Member)*3 Name Current Title Eiji Isu Tatsuhiko Nojima Member of the Board (Director) Member of the Board (Director) *1: Subject to approval at the 92 nd Ordinary General Meeting of Shareholders. *2: Subject to approval at the meeting of the Board of Directors following the 92 nd Ordinary General Meeting of Shareholders. *3: Effective at the end of the 92 nd Ordinary General Meeting of Shareholders. 13/14

14 6.Member of the Board of Directors (as of June 22, 2017) Title Name Duties Director Hideaki Omiya Chairman of the Board Shunichi Miyanaga Masanori Koguchi Michisuke Nayama Naoyuki Shinohara Ken Kobayashi President and CEO Executive CFO, Head of Business Strategy Office Executive CTO (Professor, The University of Tokyo, Policy Alternatives Research Institute) (Chairman of the Board,Mitsubishi Corporation) *4 *4 *5 *5 Director (Audit and Supervisory Committee Member) Seiji Izumisawa Toshifumi Goto Full-time Audit and Supervisory Committee Member Full-time Audit and Supervisory Committee Member Nobuo Kuroyanagi Christina Ahmadjian Shinichiro Ito (Senior Advisor of The Bank of Tokyo-Mitsubishi UFJ, Ltd.) (Professor of Hitotsubashi University, Graduate School of Commerce and Management) (Chairman of the Board, ANA Holdings Inc.) *5 *5 *5 * 4:Indicates representative directors to be appointed as of June 22, * 5:Indicates an outside director as provided for in Article 2-15 of the Companies Act. ### 14/14