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MAT Announces Changes in Executive-level Personnel

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Mitsubishi Heavy Industries Machine Tool Co., LTD. (MAT) today announced the following changes of Director and Audit & Supervisory Board Member, effective as of March 31 and April 1, 2017 and candidates for Director and Audit & Supervisory Board Member to be proposed at the extraordinary general meeting of shareholders scheduled at March 17, 2017.

1. April 1, 2017

(1) Candidates of Director and Audit & Supervisory Board Member

Date Name New Position Current Position
Apr/1 Keiichiro Iwasaki Member of the Board
(Director)
Audit & Supervisory Board Member
Apr/1 Yuuji Yoshigi Member of the Board
(Outside Director)
Senior Vice President,
Vice President,
Machinery, Equipment &
Infrastructure,
Senior General Manager,
Production Management &
Procurement Division of
Mitsubishi Heavy Industries, Ltd.
Apr/1 Kenji Fujiwara Audit & Supervisory Board Member Advisor

(2) Candidate of President to be proposed in the extraordinary board meeting scheduled at April 1, 2017

Keiichiro Iwasaki, Member of the Board (Director)

2. March 31, 2017

(1) Retiring Director and Audit & Supervisory Board Member

Date Name New Position Current Position
Mar/31 Seiji Shirao Special Senior Advisor to President
* planned as of Apr 1
President
Member of the Board
(Director)
Mar/31 Tetsuya Miyake Advisor
* planned as of Apr 1
Member of the Board
(Director)
Mar/31 Hiroyuki Hamamoto Retiring Member of the Board
(Outside Director)
Mar/31 Keiichiro Iwasaki President
Member of the Board
(Director)
Audit & Supervisory Board Member

3. Directors of MAT as of April 1, 2017 (proposed)

Name Title
Member of the Board Keiichiro Iwasaki President
Kenji Nishijima Executive Vice President
Akihiro Sago Director
Masafumi Nagai Director
Yuuji Yoshigi Outside Director
Auditor Kenji Fujiwara Audit & Supervisory Board Member
Hiroyoshi Kodama Outside Auditor