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In order to achieve these goals, MC sees strengthening corporate governance on an ongoing basis as an important subject concerning management since it is the foundation for ensuring sound, transparent, and efficient management. You can view photos of officers by clicking the names of those with links. Mitsubishi Corporation's internal regulation also stipulate that their independence from Mitsubishi Corporation is to be examined before exercising voting rights. Visit the local website closest to you. for geopolitically sensitive Singapore. CEO, Sony Music Entertainment. MC may acquire and hold shares acquired for other than pure investment as a means of creating business opportunities and building, maintaining and strengthening business and partner relationships. In addition, MC builts a cross-sectional company structure not limited to the dedicated department in charge, by organically linking business groups to corporate staff departments (i.e., Corporate Strategy & Planning Department, Corporate Communications Department, Corporate Administration Department, Corporate Sustainability Department, Legal Department, Corporate Accounting Department, and Finance Department).With respect to information disclosure, on which dialogue with shareholders and investors is premised, MC sets up the Disclosure Committee, whose members are the CFO, Executive Officers in charge of Corporate Communications, Corporate Administration, Legal, and Corporate Sustainability and persons in charge of corporate staff departments (General Managers), as well as a working group consisting of working-level persons from corporate staff departments. Having worked at Japan's Ministry of Economy, Trade and Industry, where he has long engaged in the field of public policies regarding economy and industry, Mr. Tatsuoka brings to MC's Board keen knowledge about the countrys industrial sector as a whole along with contributing his deep insight into sustainability issues, including those related to environmental and energy policies. Member of the Board of Directors, Chairman, MUFG. Ms. Akiyama brings to MC's board of directors her in-depth insight into the digital and IT spaces that was accumulated over the course of the above endeavors in addition to contributing a wealth of know-how in innovation. Every year Independent Directors and Independent Audit & Supervisory Board Members participate in site visits to business subsidiaries and affiliates in Japan and overseas, and hold dialogues with their management. Message from the Executive Officer Responsible for sustainability, Sustainability at Mitsubishi Electric top, Initiatives that contribute to addressing social challenges, Annual securities report / quarterly report. Positioning IR activities as an important management matter, MC is promoting communication with shareholders and investors as well as proactive information disclosure, led by the management, with the President and CEO being chief and CFO being director in charge. Century Properties Group's board of directors has approved the acquisition of the 40 percent stake of Mitsubishi Corporation (MC) in PHirst Park Homes, Inc. (PPHI) and Tanza Properties, Inc. (TPI), giving the real estate developer full ownership of the fast-growing business unit. Director Compensation Committee member. The Audit Committee requests each responsible Executive Officer, etc. For more information about the use of cookies on this site, please review our cookie policy in our Terms of Use. He mainly engages in external activities that carry high social significance based on requests to the Company.With effect from July 2020, the Honorary Chairman executes his duties on a part-time basis, with no remuneration. Chairman of the Board Outside Director Nomination Committee member. To enable Independent Directors to fulfill their appointed task, attention is given to maintain their independency. . The areas of experience, knowledge and expertise that each Director and Audit & Supervisory Board Member possesses are shown below. Managing Executive Officer, BTMU. Hitoshi Inada. The International Advisory Committee comprises experts with a wide range of backgrounds in industry, government, and academia. Emerging economies: Weathering a global downturn and the impact of ideology and demography. The Corporate Auditing Division reports the internal audit policies and internal audit results to the Audit Committee and exchanges opinions with the Audit Committee members on a regular basis. Currently, one Honorary Chairman is appointed. For more information about the use of cookies on this site, please review our cookie policy in our Terms of Use. As a result of verification from the perspectives of both economic rationale and qualitative significance of holding them, numerous shares were identified as candidates for reduction due to a decreased importance of the expected purpose and significance for holding them, etc. List of board of directors As of April 1, 2023 Directors and Corporate Auditors *1 Tatsuo Wakabayashi, Toshifumi Kitazawa, Tadaaki Naito, Tetsuya Shoji and Kazuko Kimura are Outside Directors as stipulated in the Companies Act Article 2, Item 15. (* "Management" means those responsible . And please confirm that you agree to use of cookies by clicking Yes.Terms of Use. The Board of Directors formulates and publishes Mitsubishi Electric Corporation Corporate Governance Guidelines based on the views outlined above. In addition, matters requiring resolution in accordance with laws and regulations, and loan and investment proposals exceeding a monetary threshold standard set by the Company are deliberated and resolved with an emphasis not only on the economic aspects, but also on ESG perspectives. President and Representative Director. The Audit Committee asked questions and stated opinions after each responsible Executive Officer explained the following: with regard to work-related issues, the Company is promoting the Mitsubishi Electric Workplace Reform Program and working to prevent recurrence; with regard to information leakage due to unauthorized entry, the Company is working to reinforce comprehensive information security measures to prevent recurrence; in order to ensure their steady implementation. Serving as Outside Director of the Company since June 2015, he has overseen the Companys business operations, and has also served as Chairman of the Compensation Committee and Member of the Audit Committee. Mitsubishi Power Gas Turbine Engineering Technology (Nanjing) Co., Ltd. MHI Power (Beijing) Management and Consulting Ltd. Korea. To make the function of Independent Directors and Independent Audit & Supervisory Board Members stronger and more transparent, MC has set forth Selection Criteria for Independent Directors and Independent Audit & Supervisory Board Members as follows, after deliberation by the Governance, Nomination and Compensation Committee, which is composed with a majority of Independent Directors and Independent Audit & Supervisory Board Members. The Corporate Auditing Division internally audits the operation and other aspects of the internal control system, evaluates the internal control related to the establishment of internal whistle-blower system and financial review, and mutually exchanges necessary information with each division in charge of internal control. Subsequently, a new president was appointed in December 2021, and directors for FY2022, were decided on in January of this year. SAN FRANCISCO, May 02, 2023 (GLOBE NEWSWIRE) Via Licensing Alliance LLC (Via LA), the collaborative licensing leader, announced today the appointment of three new members to its Board of Directors: Patrick Patnode, President of GE Licensing, an affiliate of General Electric Company GE; Jako Eleveld, Vice President and Head of IP Licensing at Koninklijke Philips N.V. PHG; and Keiko Higuchi . The Mitsubishi Electric Group places more focus than ever on sustainability initiatives at the management level to realize "a vibrant and sustainable society" that we have committed to in our Purpose. Group President, Automotive Equipment. President and CEO, CFO, the Investor Relations Department, Corporate Administration Department, Corporate Sustainability Department, and other departments hold briefing sessions and meetings with domestic and foreign institutional investors. 2019: Senior Vice President, General Manager, Corporate Accounting Dept. We are not responsible for the information collection practices of the other Web sites that you visit and urge you to review their privacy policies before you provide them with anypersonalinformation. THE board of directors of Century Properties Group (CPG) has approved the acquisition of the 40 percent stake of Mitsubishi Corp. in PHirst Park Homes Inc. (PPHI) and Tanza Properties Inc., giving the real estate developer full ownership of the fast-growing business unit. 1980 Joined the Ministry of International Trade and Industry (present Ministry of Economy, Trade and Industry (METI)), Apr. 2023 Mitsubishi UFJ Financial Group, Inc. All rights reserved. Also, MC periodically reviews the rationality of continuing to hold the shares and promotes reducing holdings of stocks with decreased significance. He also possesses keen expertise in country risk and a broad network of contacts in that area. MC expects that she brings to MC's Board a wealth of know-how in digital transformation (DX). 2019 Chairman of the Board of Directors, MUFG Bank, Ltd. (to the present) Member of the Board of Directors . The Corporate Auditing Division reports the results of such audits to the President & CEO and the Audit Committee. Attendance at Audit & Supervisory Board Meetings (FY2021)Held 12 times, attended 12 times [100% attendance rate]. We will continue reviews of the Board and strive to further improve of the effectiveness of the Board of Directors. Mitsubishi Electric has chosen to have a Three-committee system in place. We recommend you review their information collection policy, or terms and conditions to fully understand what that business collects. Visit the local website closest to you. Serving as Outside Director of the Company since June 2013, he has overseen the Companys business operations, and has also served as Chairman of the Audit Committee and Member of the Nomination Committee. Home > Press Room > 2021 > Appointment of New Chairman of the Board and New President and Chief Executive Officer. We held a total of 20 Board of Directors meetings in fiscal 2022 and deliberated on the resolutions related to important matters such as basic policies on management, selection of Executive Officers, and internal control system. Mr. Ken Kobayashi will be appointed Corporate Advisor as of the date of the General Meeting of Shareholders to be held in June, 2022. Presentation Materials of Investor Meeting. In addition, the Audit Committee members discuss policies and methods of auditing with accounting auditors, who furnish them with reports on the status and results of the audits of the Company that they themselves conduct, and exchange opinions with them. MCs corporate philosophy is enshrined in the Three Corporate Principles. Biography . Burt Bouwkamp served as Managing Director for Japan Operations and board member of Mitsubishi from 1984 to 1987, when he retired. Mr. Takehiko Kakiuchi will be appointed Chairman of the Board by a resolution of the Board of Directors to be held after the General Meeting of Shareholders in June, 2022. Shun Fujimori. The Audit Committee has four dedicated staffers who take direct orders from Audit Committee members and support them in executing their duties. He has held important positions in multiple administrations, including Chairman of the National Intelligence Council of the United States. In line with policies described above, the President & CEO proposes a list of nominated Directors, which is then deliberated at the Governance, Nomination and Compensation Committee and resolved by the Board of Directors before being presented at the Ordinary General Meeting of Shareholders. The Board of Directors includes Audit & Supervisory Board Members in addition to Directors. In regard to compliance with the Corporate Governance Code established by the Tokyo Stock Exchange (issued in June 2021), "Mitsubishi Electric Corporation Initiatives to Comply with the Corporate Governance Code" is disclosed based on the Corporate Governance Guidelines. Takao Kato. See II 2. in this report for details. Members of the Board Audit and Supervisory Committee Members Setsuo Tokunaga Ryutaro Takayanagi Hiroo Unoura (Note2) Noriko Morikawa (Note2) Masako Ii (Note2) 1 means a representative director. Independent Directors are elected from among those individuals who have an eye for practicality founded on a wealth of experience as corporate Executive Officers, as well as an objective and specialist viewpoint based on extensive insight regarding global conditions and social and economic trends. Internal regulations and systems to ensure the properness of operations within the Mitsubishi Electric Group are established. With regard to improper quality control practices, the Group set up the Investigative Committee consisting of external experts. When acquiring these shares, MC confirms necessity of its acquisition based on the significance and economic rationale of the purchase. Century Properties Group's (CPG) board of directors has approved the acquisition of the 40% stake of Mitsubishi Corporation (MC) in PHirst Park Homes, Inc. (PPHI) and Tanza Properties, Inc. (TPI . Americas. Name. MC has long worked to implement corporate governance as the foundation of sound, transparent and efficient management. The Board will inspect and review the Guidelines on an ongoing basis to ensure that the basic policy is effectively implemented and enhance our corporate governance practices. Full-time Audit and Supervisory Executive Officers regularly monitor the status of management of the systems. Number of years on Audit & Supervisory Board: 2 years. Mr. Kosakas experience and insights as a business specialist cultivated over the course of his career in management of a manufacturing company are highly beneficial to Mitsubishi Electric. Neutral and objective auditing, in turn, will ensure sound management. At the Board of Directors, these individuals deliberate based on diverse perspectives to ensure appropriate decision making and robust management supervision. The Groups fundamental policy is to further enhance its corporate value by constructing, maintaining, and sustainably strengthening a corporate governance system that more accurately meets the expectations of society, our customers, shareholders, employees, and all other stakeholders. A majority of the Committee members are Independent Directors. Serving as Outside Director of the Company since June 2019, he has overseen the Companys business operations, and has also served as Member of the Nomination Committee and the Audit Committee. In addition, each business division has its own compliance department, which reliably spreads companywide compliance policies and inspects the compliance status in each business division. Those who are comprehensively judged to possess the character, acumen, and business and professional experience suited to fulfill that role, and who satisfy the requirements of independent executives specified by the Tokyo Stock Exchange and the requirements specified in Mitsubishi Electrics Guidelines on the Independence of Outside Directors (see note at below) and thus possess no risk of giving rise to any conflict of interest with the general shareholders of the company, are selected as Outside Director candidates by the Nomination Committee. MHI Groups Declaration to achieve Carbon Neutral by 2040, MHI Group Supply Chain CSR Promotion Guidelines, Nuclear Power Plant Exporter's Principles of Conduct, How MHI Group is Helping to Protect Biodiversity, Products / Projects that Contribute to the Decarbonization, Consolidated Statement of Financial Position, MHI Report (Annual Report) and Other Reports, Hitoshi Kaguchi If you wish to continue to the destination link, press Continue. MC facilitates the exchange of information and sharing of ideas from an independent and objective standpoint in order to sustain growth and enhance corporate value over the medium and long term. Chairman and CEO, Sony Pictures Entertainment Inc. Jim Ryan. Who We Are Overview . By delegating to the Executive Officers, the authority to make all business execution decisions within the limits permitted by the Companies Act, the Company ensure swift and decisive decision-making and appropriate risk-taking in business execution. The attendance of each Audit Committee member is as shown below. Director Audit Committee member. Career Summary of Members of the Board of Directors As of December 7, 2022 Mariko Fujii Member of the Board of Directors (Outside Director) (note) Former Ambassador Extraordinary and Plenipotentiary of Japan to the Republic of Latvia Emeritus Professor of The University of Tokyo Apr. The Company expects him to oversee the Companys business operations, by using a wide range of experience and insights especially in the fields of internal control and governance, human resources and human resources development, and global affairs at the Board of Directors and each Committee. Mr. Zobel has vast experience in growing a global business launched from the ASEAN region, and therefore has thorough knowledge of various geopolitical and industry trends through the lens of Asia, with particular expertise in the ASEAN region. Through this system, the Company aims to promote sustainable growth in corporate value. President and CEO: The Ordinary General Meeting of Shareholders, communication through meetings with domestic and foreign institutional investors and analysts (2 times), and quarterly financial results briefings.CFO: Communication through meetings with domestic and foreign institutional investors and analysts (about 11 times), and quarterly financial results briefings.Group Management Teams: Business briefing sessions (6 times).Investor Relations Department: Communication through meetings with domestic and foreign institutional investors and analysts (about 400 times), and regular meetings with individual investors (6 times).Corporate Administration Department, Corporate Sustainability Department and other departments: Communication through meetings with domestic and foreign institutional investors (about 35 times). MC believes that by helping to enrich society, both materially and spiritually, it will also meet the expectations of shareholders, customers and all other stakeholders. Anthony Vinciquerra. 2 CEO : Chief Executive Officer 3 CFO : Chief Financial Officer 4 CSO : Chief Strategy Officer And please confirm that you agree to use of cookies by clicking Yes.Terms of Use. 1. Based on the results of the above verification, in FY2021, MC sold 57.9 billion yen, a decrease of slightly more than 10% compared to the previous fiscal year. Representative Director and President, Sony Interactive Entertainment Inc. Shunsuke . *2 means a Representative of the Board of Directors. In FY2021, Members of the Board reviewed Midterm Corporate Strategy 2021 throughout the year, using the Board of Directors meetings and making supplementary use of other occasions. . As a part of our initiatives to strengthen our business foundation to enable sustainable growth, the Group recognizes the importance of corporate governance as a fundamental precondition for our continued existence. under their scope of responsibility for internal control. MC attaches great importance to dialogue and communication with its investment destinations through various channels, aiming to create business opportunities and build, maintain and strengthen business and partner relationships, and from the perspective of raising the mid- and long-term corporate value of MC and these companies. Mr. Mike received his Master of Business Administration from Wharton School, University of Pennsylvania in 1987. 1976 Joined the Ministry of Foreign Affairs of Japan, Apr. He is well known for proposing and establishing "Soft Power" as the foundation of a stable world order. He does not participate in internal management meetings and is not involved in the Companys decision-making process. Mitsubishi Chemical Holdings Corporation ("MCHC") announced that as of April 1, 2021, Jean-Marc Gilson will be the new President and Chief Executive Officer. MC keeps all officers and employees fully informed of this requirement. She is a former Partner at The Goldman Sachs Group, where she was a top-ranked biotechnology research analyst, Co-Head of U.S. Healthcare for Global Investment Research and Advisory Director for Global Investment Banking. Tadashi Kawagoishi, a member of the Audit Committee, has long years of experience in the accounting and financial operations of the Company. Kazunori Watanabe, a member of the Audit Committee, is a Certified Public Accountant and has a considerable degree of knowledge about finance and accounting. Cookies by clicking the names of those with links important positions in administrations... Are Independent Directors to fulfill their appointed task, attention is given to their. 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