Kawasaki Kisen Kaisha Ltd. / Mitsubishi Electric Corporation / Daiwa Securities CO.LTD. / Factory Automation Systems Group / Shin Nihon & Co. / Ernst & Young / Mitsubishi Research Institute Inc. / Mitsubishi UFJ Financial Group Inc. / Nomura Research Institute Ltd. / Joined The Mitsubishi Bank Ltd. / KDDI Corporation / Human Resources / Century Ota Showa & Co. / Chiyoda / Mitsubishi Logistics Corporation / Obayashi / Yahoo! Inc. / Audit Committee (current position) Joined Mitsubishi Electric Corporation / Tokyo Stock Exchange / NTT DOCOMO Inc. / Mitsubishi Tokyo Financial Group Inc. / Showa Ota & Co. / Ernst & Young ShinNihon LLC / Mitsubishi UFJ Trust and Banking Corporation / ShinNihon LLC / Tokio Marine Holdings Inc. / Joined Mitsubishi Electric Corporation / Board (current position) Joined Mitsubishi Electric Corporation / Systems Corporate Adviser (current position) Joined Mitsubishi Corporation / Shareholders Mitsubishi Electric Corporation / SPC Electronics Corporation / Makino CPA & Tax / Companies (current position) Joined Mitsubishi Electric Corporation / Semiconductor & Device Representative Executive Officer / Mitsubishi Corporation / Human Resources (current position) Joined Mitsubishi Electric Corporation / The Bank of Tokyo-Mitsubishi UFJ / Kirin Holdings Company Ltd. / Mitsubishi Electric Group / Mitsubishi Motors Corporation / The Bank of Tokyo-Mitsubishi / /
Country
Japan / United States / /
Event
M&A / General or Shareholder Meeting / /
Facility
University Reasons / Palace Hotel Tokyo / /
IndustryTerm
transportation / Internet Please / company management / Internet setting / Internet vote / security software / /
Organization
Compensation Committee / Audit and Compensation / Tokyo High Public Prosecutors Office / Ministry of Justice / Nomination and the Compensation Committees / Ritsumeikan University / Nomination Committee / Osaka University / Audit / Japan Fair Trade Commission / Nomura Research Institute / Corporate Audit Committee / Board NOTICE OF CONVOCATION OF THE 143RD ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders / Ministry of Foreign Affairs / Partner / Makino CPA & Tax Accountant Office / /
certified public accountant / Executive Officer / President & CEO Director / Advisor / management specialist / Executive Officer / General Affairs / President / Director Public Relations / Chairman / Public Accountant / outside director / Director / Member / director candidates / Vice-Minister / Auditor / accountant / Executive Officer / Energy & Industrial Systems Senior Vice / Deputy General Manager / Corporate Strategic Planning Division / Senior Vice President / Corporate Strategic Planning and Associated Companies Director / General / Senior Vice President / Electronic / Executive Officer / President & CEO Chairman / Senior Vice President / Corporate Strategic Planning and Operations / Professor / Senior Advisor / Superintending Prosecutor / General Manager / Planning & Administration Department / Member of the Board / Senior Corporate Advisor / Director Finance / Member / Senior Vice President / Global Strategic Planning & Marketing Senior Vice President / Representative / Senior Corporate Advisor / Corporation Executive Officer / Global Strategic Planning & Marketing Senior Vice President / Independent Auditor / Prosecutor General / Director / Chairman / 143rd Ordinary General / Executive Officer / Executive Vice President / Chairman and President & CEO / Senior Vice President / Corporate Strategic Planning / Executive Partner / Public Accountant Office / Director and Member / Ordinary General / Executive Officer / Accounting and / CEO Director / Representative / business specialist / Member of the Board / President & CEO / General Manager / Associated Companies Operation Division Executive Officer / Chairman / Director / forward for resolution / Executive Vice President / Deputy General Manager / Corporate Accounting Division Deputy General Manager / General Manager / General Affairs Nagoya Works General Manager / Planning & Administration Department / Associated Companies Director / Member / President & CEO / Executive Officer / Accounting and Finance Director / Public Prosecutor / Chairman of the Board / /
Dear Shareholders, We wish to extend our sincere gratitude for your continued support. As of April 1, 2014, Mitsubishi Electric Corporation renewed its management team, with Kenichiro Yamanishi and Masaki Sakuyama servin