Electric Corporation (TOKYO:6503) hereby announces the candidates
for directors elected at the meeting of the Nomination Committee held on
April 26, 2019.
The final election of the directors is planned at the Ordinary General
Meeting of Shareholders scheduled for June 27, 2019.
1. Director Candidates (current positions)
|Takeshi Sugiyama||(Director, President & CEO)|
(Director, Senior Vice President, Corporate Strategic Planning and
Operations of Associated Companies)
(Director, Executive Officer, General Affairs, Human Resources and
|Tadashi Kawagoishi||(Director, Executive Officer, Accounting and Finance)|
|Hiroshi Obayashi||(Director (Attorney-at-law, Obayashi Law Office))|
(Director (Certified Public Account, Tax Accountant, Kazunori
Watanabe Certified Public Accountant & Tax Accountant Office))
|Takashi Oyamada||(Senior Advisor, MUFG Bank, Ltd.) [new candidate]|
Titles in parentheses are current positions and assignments at
Mitsubishi Electric and important concurrent positions at other
companies as of April 26.
Messrs. Yabunaka, Obayashi, Watanabe, and Oyamada and Ms. Koide are
Outside Director candidates.
|3)||Changes in executive officers were disclosed on February 21, 2019.|
2. Retiring Director
3. New Candidate
Takashi Oyamada (born November 2, 1955)
|March 1979||Graduated from Faculty of Economics, The University of Tokyo|
|April 1979||Joined The Mitsubishi Bank, Ltd. (now MUFG Bank, Ltd.)|
|June 2015||Director and Deputy President, Mitsubishi UFJ Financial Group, Inc.|
President, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG Bank,
Senior Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (now MUFG
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