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Officers

(as of April 1, 2012)

Members of the Board

Chairman of the Board	Kazuo Tsukuda *1
President and CEO	Hideaki Omiya *1
Director	Shunichi Miyanaga 1 Yoshiaki Tsukuda 1 Hisashi Hara 1 Takashi Abe 1 Akira Hishikawa 1 Takato Nishizawa 1 Masafumi Wani 1 Atsushi Maekawa 1 Shigero Masamori 1 Takashi Kobayashi 1 Yoichi Kujirai 1 Yujiro Kawamoto Masahiko Arihara Hisakazu Mizutani Akihiro Wada (Advisor, Executive Technical Advisor of Aisin Seiki Co., Ltd.) 2 Yoshihiro Sakamoto (Former Vice-Minister for International Affairs of the Ministry of International Trade and Industry) 2 Yorihiko Kojima (Chairman of the Board of Mitsubishi Corporation) 2

"*1" means a representative director.
"*2" means an outside director as provided for in Article 2-15 of the Company Act.

Statutory Auditors

Full-time Statutory Auditor	Naoki Yasaka Toshiro Yagami
Statutory Auditor	Kichisaburo Nomura (Corporate Advisor of All Nippon Airways Co.,Ltd.) 3 Nobuo Kuroyanagi (Chairman of The Bank of Tokyo-Mitsubishi UFJ, Ltd.) 3 Haruya Uehara (Chairman of Mitsubishi UFJ Trust and Banking Corporation) *3

"*3" means an outside statutory auditor as provided for in Article 2-16 of the Company Act.

Corporate Officers

President and CEO	Hideaki Omiya
Representative Director (Member of the Board), Senior Executive Vice President	Shunichi Miyanaga (Assistant to President, Head of The Presidential Administration Office) Yoshiaki Tsukuda (Assistant to President, Head of Technology & Innovation Headquarters)
Representative Director (Member of the Board), Executive Vice President	Hisashi Hara (Head of Shipbuilding & Ocean Development) Takashi Abe (in charge of General Affairs, Legal and Personnel) Akira Hishikawa (Head of Global Strategic Planning & Operations Headquarters) Takato Nishizawa (Head of Engineering Headquarters) Masafumi Wani (Head of Power Systems) Atsushi Maekawa (Head of General Machinery & Special Vehicles, Head of Sagamihara Machinery Works) Shigero Masamori (Head of Nuclear Energy Systems) Takashi Kobayashi (Head of Aerospace Systems) Yoichi Kujirai (Head of Machinery & Steel Infrastructure Systems) Tatsuhiko Nojima (in charge of Accounting, Finance and Material)
Director (Member of the Board), Senior Vice President	Yujiro Kawamoto (Special Senior Adviser to the President in charge of Accounting, Finance and Material) Masahiko Arihara (Head of Air-Conditioning & Refrigeration Systems, Head of Nagoya Air-Conditioning & Refrigeration Machinery Works) Hisakazu Mizutani (Senior General Manager, Management Audit Department)
Senior Vice President	Noriaki Fuseya (Deputy Head of Aerospace Systems) Kiyoshi Yamauchi (President, Mitsubishi Nuclear Energy Systems, Inc.) Shinichi Yoshida (Deputy Head of Aerospace Systems) Koji Hiramoto (Deputy Head of Engineering Headquarters, Deputy Head of Power Systems) Toshio Kodama (Deputy Head of Technology & Innovation Headquarters) Yukinori Horiguchi (Deputy Head of Global Strategic Planning & Operations Headquarters) Kazuo Soma (Deputy Head of Power Systems) Akihiko Fujiwara (Deputy Head of Technology & Innovation Headquarters) Yasukuni Yamasaki (Seinor Chief Coordinator, Machinery & Steel Infrastructure Systems; President and CEO, Mitsubishi-Hitachi Metals Machinery, Inc.) Tsuyoshi Kabata (Deputy Head of Shipbuilding & Ocean Development, Head of Shimonoseki Shipyard & Machinery Works) Yozaburo Mabuchi (Deputy Head of Power Systems, General Manager, Indian Power System Joint Venture Operations Department of Power Systems) Eiji Isu (Senior Chief Coordinator, Legal Department) Mutsuo Hiroe (in charge of General Affairs, Legal and Personnel, Head of Nagoya Aerospace Systems Works) Takashi Funato (Senior General Manager, Corporate Planning Department of The Presidential Administration Office) Nobuhiko Koike (Deputy Head of Machinery & Steel Infrastructure Systems, General Manager, Planning & Administration Department) Ei Kadokami (Deputy Head of Nuclear Energy Systems, Head of Kobe Shipyard & Machinery Works) Naohito Hoshino (Deputy Head of Engineering Headquarters, Deputy Head of Machinery & Steel Infrastructure Systems) Keiichiro Iwasaki (Deputy Head of Aerospace Systems) Kunifumi Hashimoto (Deputy Head of Shipbuilding & Ocean Development, Senior General Manager, Ship & Ocean Engineering Division, Head of Nagasaki Shipyard & Machinery Works) Terumasa Onaka (Deputy Head of Nuclear Energy Systems) Yukio Kodama (Head of Machine Tool, Head of Ritto Machinery Works) Kenji Ando (Deputy Head of Power Systems, Head of Takasago Machinery Works) Koji Hasegawa (President, Mitsubishi Power Systems Americas, Inc.) Kenichi Okubo (Senior General Manager, Procurement Planning & Administration Department) Takio Nishizuma (Deputy Head of Engineering Headquarters, Head of Yokohama Engineering Center) Yoshiyuki Ishii (Deputy Head of General Machinery & Special Vehicles) Terufumi Kajiwara (Deputy Head of Shipbuilding & Ocean Development)