General Affairs / NTT DOCOMO Inc. / Minato Auditing Firm / Mitsubishi Electric Corporation / Building Systems / Automotive Equipment Senior Executive Officer / Mitsubishi Tokyo Financial Group Inc. / Mitsubishi UFJ Trust and Banking Corporation / Mitsubishi UFJ Financial Group Inc. / Tokio Marine Holdings Inc. / Automotive Equipment Representative Executive Officer / Tokan Co. Ltd. / Public Relations / Joined Mitsubishi Corporation / Joined The Mitsubishi Bank Ltd. / KDDI Corporation / Corporate Human Resources / Shareholders Mitsubishi Electric Corporation / KPMG Japan / UFJ Bank Limited. / Sea (current position) Joined Peat Marwick Mitchell & Co. / Mitsubishi Corporation / Chiyoda / Mitsubishi Heavy Industries Ltd. / Kirin Holdings Company Ltd. / Mitsubishi Logistics Corporation / The Bank of Tokyo-Mitsubishi UFJ / Corporate Auditing / KPMG Headquarters / Nikko Cordial Corporation / Mitsubishi Motor Corporation / Semiconductor & Device Division / Toin Corporation / Nippon Steel Corporation / Yahoo! Inc. / The Bank of Tokyo-Mitsubishi / /
Country
Japan / United States / /
Event
M&A / General or Shareholder Meeting / /
Facility
Tokyo Building / /
IndustryTerm
Internet environment / outside auditor / internal control systems / Internet Please / bank / Internet vote / security software / moderate-pressure gas circuit pipe works / /
Organization
Financial Service Agency / Compensation Committee / Audit Committee / Nomination Committee / International Tribunal for the Law of the Sea / Ministry of Foreign Affairs Administrative Vice / Chuo University / Ministry of Foreign Affairs / Fair Trade Commission / /
Executive Officer / Certified Public Accountant / Division Executive Officer / Corporate Accounting and Corporate Finance Director / Member / Executive Officer / President & CEO Chairman / Board of Directors / Executive Officer / President & CEO Director / Advisor / management specialist / Executive Officer / General Affairs / General Affairs / President / General Manager / Vice President / Director Public Relations / Chairman / General Manager / LCD Division / Minister of Foreign Affairs Appointed ambassador / Advertising Director / Chairman / specialist of international affairs / outside director / Independent Public Accountant / Director / Member / Assistant Manager / Energy & Industrial Systems Group Executive Officer / Auditor / Senior Vice President / Strategy and Operations / THE 139TH ORDINARY GENERAL / Director and Member / Joined Mitsubishi Electric General Manager / Production Technology Center Executive Officer / Corporate Total Productivity / General Manager / Corporate / Ordinary General / Auditor Director / Member / CEO Director / Representative / business specialist / General Manager / Corporate Human Resources Division Executive Officer / Chairman / Director / Member / Professor / General Manager / Energy Systems Center Assistant Manager / Joined Mitsubishi Electric General Manager / Director / Corporate Human Resources Division Executive Officer / General Affairs / President and Director / Managing Director / prosecutor Superintendent public prosecutor / outside auditor / forward for resolution / Executive Vice President / Shimomura Chairman / Tokyo Setsuhiro / Representative / 139th Ordinary General / Executive Officer / President & CEO / Special counsel / Vice President / General Affairs / Joined Mitsubishi Electric General Manager / LCD Division / Director / Chairman / Judge / prosecutor and lawyer / Chairman of the Board / Director / Automotive Equipment Managing Director / Automotive Equipment Managing Director / lawyer / /
IMPORTANT NOTICE The present Notice of Convocation and all of the attached materials are English translations of the original Japanese-language notice. Please note that this English translation is published for the sole