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Mitsubishi Aircraft Corporation’s changes of Directors and Executive Officers  

Hiromichi Morimoto

March 11, 2015: Mitsubishi Aircraft Corporation announced the following changes for Directors and Executive Officers effective from April 1, 2015, which were approved at its Board of Directors' meeting today. Information on directors and officers effective from April 1, 2015.

New assignments

Effective Date	New Position	Current Position	Name
Apr. 1	President (R)	Senior Vice President, Vice President, Commercial Aviation & Transportation Systems, MHI	Hiromichi Morimoto
Apr. 1	Senior Executive Vice President (R) Head of Sales & Marketing Division	Senior Executive Vice President	Yukinori Horiguchi
Apr. 1	Senior Executive Vice President	Senior Executive Vice President Head of Engineering Division	Nobuo Kishi
Apr. 1	Executive Vice President Chairman, Mitsubishi Aircraft Corporation America, Inc.	Executive Vice President Head of Sales & Marketing Division	Masao Yamagami
Apr. 1	Senior Vice President Head of Corporate Administration Division	Vice President, Corporate Planning & Business Strategy Department	Hitoshi Iwasa
Apr. 1	Senior Vice President Head of Engineering Division	Deputy Head of Engineering Division	Naoki Futatsudera
Apr. 1	Senior Vice President Deputy Head of Sales and Marketing Division	Deputy Head of Sales and Marketing Division	Kanji Ito

*R indicates the individual functions in the capacity of a representative of the company

Retired

Effective Date	New Position	Current Position	Name
Mar. 31	Retired	Chairman (R) Chief Executive Officer	Hideo Egawa
Mar. 31	Retired	President (R) Chief Operating Officer	Teruaki Kawai
Mar. 31	Retired (Returned to MHI)	Executive Vice President Head of Corporate Administration Division	Yuichi Shinohara

Directors and Officers as of April 1, 2015

Position	Name	Remarks
President (R)	Hiromichi Morimoto	Senior Vice President, Vice President, Commercial Aviation & Transportation Systems, MHI
Senior Executive Vice President(R) Head of Sales & Marketing Division	Yukinori Horiguchi
Senior Executive Vice President	Nobuo Kishi	Senior General Manager, MRJ Division of Commercial Aviation & Transportation Systems, MHI, Executive Chief Engineer
Executive Vice President	Masao Yamagami	Chairman & CEO, Mitsubishi Aircraft Corporation America, Inc.
Executive Vice President Head of Project Management Division	Takeo Yamaguchi
Senior Vice President	Yukihiko Kanda
Senior Vice President Head of Quality Assurance Division	Shinya Moriyama
Senior Vice President	Shigeru Nagatomi
Senior Vice President	Kenichi Inukai
Senior Vice President Head of Customer Support Division	Akiyoshi Miwa
Senior Vice President Head of Corporate Administration Division	Hitoshi Iwasa
Senior Vice President Head of Engineering Division	Naoki Futatsudera
Senior Vice President Deputy Head of Sales and Marketing Division	Kanji Ito
Statutory Auditor (full time)	Hiroyuki Nakamura

*R indicates the individual functions in the capacity of a representative of the company

Part-time Directors and Officers

Position	Name	Company
Director	Koji Okura	Mitsubishi Heavy Industries
Director	Masanori Shishido	Mitsubishi Corporation
Statutory Auditor	Hideo Koizumi	Mitsubishi Heavy Industries
Statutory Auditor	Hiroaki Yamamoto	Mitsubishi Heavy Industries