Board of Directors and Statutory Auditors (As of July 1, 2014)
Chairman of the Board
Hideaki Omiya
Director
Hiroki Tsuda(Former Administrative Vice Minister of Finance)
President and CEO*1
Shunichi Miyanaga
Director, Senior Executive Vice President(President and CEO, Energy & Environment)
Atsushi Maekawa
Director, Senior Executive Vice President(President and CEO, Commercial Aviation & Transportation Systems)
Yoichi Kujirai
Director
Yorihiko Kojima(Chairman of the Board of Mitsubishi Corporation)
Director, Executive Vice President(President and CEO, Integrated Defense & Space Systems)
Hisakazu Mizutani
Director
Christina Ahmadjian(Professor of Hitotsubashi University Graduate School of Commerce and Management)
1 2 3 4 5
10 11 12
7146
213
4 510
98
1317
1615
1211
4
Director, Executive Vice President(CFO*2)
Tatsuhiko Nojima
Full-time Statutory Auditor
Toshiro Yagami
Director, Executive Vice President(CAO*3/CRO*4)
Takashi Funato
Full-time Statutory Auditor
Eiji Isu
Director, Executive Vice President(CTO*5, Head of Technology & Innovation Headquarters, Head of ICT Solution Headquarters)
Toshio Kodama
Statutory Auditor
Nobuo Kuroyanagi(Senior Advisor of The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
Statutory Auditor
Haruya Uehara(Senior Advisor of Mitsubishi UFJ Trust and Banking Corporation)
Director, Executive Vice President(President and CEO, Machinery, Equipment & Infrastructure)
Kazuaki Kimura
Statutory Auditor
Shinichiro Ito(President & Chief Executive Offi cer, ANA Holdings Inc.; Chairman of the Board, All Nippon Airways Co., Ltd.)
*1. CEO: Chief Executive Offi cer *2. CFO: Chief Financial Offi cer *3. CAO: Chief Administrative Offi cer*4. CRO: Chief Risk Offi cer *5. CTO: Chief Technology Offi cer
6 7 8
13 14 15 16 17
9
MH
I’s Value Creation
Strategies for A
ugmenting C
orporate Value
Initiatives to Enhance C
orporate Value
5MHI REPORT 2014