March 18, 2006 Tokyo â Mitsubishi Motors Corporation's board of directors held a meeting today and nominated the following lineup of executives. All nominations are subject to approval at Mitsubishi Motors' annual shareholders' meeting and board of directors' meeting due to be held in late June. New Management Lineup (Members of the Board, Statutory Auditors) Takashi Nishioka [RepresentativeDirector] Chairman of the Board Osamu Masuko [RepresentativeDirector] President Heki Kasugai [RepresentativeDirector] Executive Vice President Hiizu Ichikawa [RepresentativeDirector] Managing Director Fujio Cho Managing Director Makoto Maeda Managing Director Norio Aoki Managing Director Hiroshi Harunari Managing Director Tetsuro Aikawa Managing Director *Mitsuo Hashimoto Managing Director Mikio Sasaki Member of the Board (non-executive) Hidetoshi Yajima Member of the Board (non-executive) Norihide Ujita Statutory Auditor (full-time) Kenji Egawa Statutory Auditor (full-time) Shigemitsu Miki Statutory Auditor (outside statutory auditor) Hiroshi Kan Statutory Auditor (outside statutory auditor) * : Newly appointed Changes in the Management (1) Members of the Board to be newly elected Mitsuo Hashimoto (1 members in total) *1 Members of the Board to be re-elected Takashi Nishioka, Osamu Masuko, Heki Kasugai, Hiizu Ichikawa, Fujio Cho, Makoto Maeda, Norio Aoki, Hiroshi Harunari, Tetsuro Aikawa, Mikio Sasaki, Hidetoshi Yajima (11 members in total)
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