Directors and Officers
Members of the Board

Director, Chairman of the BoardMasakazu Sakakida
- April 1981
- Joined Mitsubishi Corporation (Heavy Machinery Dept.)
- April 2013
- Senior Vice President, Chairman & Managing Director, Mitsubishi Corporation India Private Ltd., and Deputy Regional CEO, Asia & Oceania (Southwest Asia) (New Delhi)
- April 2017
- Executive Vice President, Corporate Functional Officer, Chief Compliance Officer and Officer, Emergency Crisis Management Headquarters of Mitsubishi Corporation
- June 2017
- Representative Director, Executive Vice President, Corporate Functional Officer, Chief Compliance Officer and Officer, Emergency Crisis Management Headquarters of Mitsubishi Corporation
- April 2021
- Director of Mitsubishi Corporation
- June 2021
- Representative Director, Chairman of the Board & CEO and CWO of the Company
- April 2022
- Representative Director, Chairman of the Board, President & CEO, CSO and CWO of the Company
- April 2024
- Representative Director, Chairman of the Board & CWO of the Company
- July 2024
- Director, Chairman of the Board & CWO of the Company
- October 2024
- Director, Chairman of the Board of the Company (current position)

Director, President *1Koji Ota
- April 1989
- Joined Mitsubishi Corporation
- June 2012
- General Manager, Smart Community Business Integration Unit, Environment & Infrastructure Business Division of
Mitsubishi Corporation - April 2013
- General Manager, Environment Energy Business Unit, Environment & Infrastructure Business Division of Mitsubishi Corporation
- April 2015
- Director, Lithium Energy Japan
- April 2018
- Director, Executive Vice President, Lithium Energy Japan
- April 2019
-
Senior Vice President, Division COO, Plant Engineering Division of Mitsubishi Corporation
- April 2022
- Executive Vice President, Group CEO, Industrial Infrastructure Group, Division COO, Plant Engineering Div. of Mitsubishi Corporation
- June 2022
- Director of the Company
- April 2023
- Executive Vice President, Group CEO, Industrial Infrastructure Group of Mitsubishi Corporation
- April 2024
- Director, President & CEO and CSO of the Company
- June 2024
- Representative Director, President & CEO and CSO of the Company (current position)

DirectorHiroyuki Shimizu
- April 1984
- Joined the Company
- April 2016
- Vice President and Deputy Operations Director, Gas & LNG Project Operations No.1 of the Company
- January 2019
- Vice President and Operations Director, Energy Project Operations Division of the Company
- July 2019
- Senior Vice President and Energy Business Operations, Operations Director, Energy Project Operations Division of the Company
- April 2021
- Executive Vice President and Energy Business Operations, Operations Director, Energy Project Operations Division of the Company
- April 2024
- Senior Executive Vice President and Operations Director, Energy Project Operations Division of the Company
- July 2024
- Director, Senior Executive Vice President and Operations Director of Energy Project Operations Division of the Company
- October 2024
- Director, Senior Executive Vice President and Operations Director of Energy Project Operations Division & CWO of the company (current position)

Director *1Atsushi Deguchi
- April 1991
- Joined The Bank of Tokyo, Ltd. (now MUFG Bank, Ltd.)
- August 2016
- President of Bank of TokyoMitsubishi UFJ (Turkey) A.Ş. (Now MUFG Bank Turkey A.Ş.)
- April 2018
- President of MUFG Bank Turkey A.Ş.
- April 2019
- Managing Director, Head of Corporate Banking Division No. 1,Corporate Banking Group No. 1 of MUFG Bank, Ltd.
- April 2020
- Managing Director, Corporate Planning Department of MUFG Bank, Ltd.
- June 2020
- Executive Officer, Corporate Planning Department of MUFG Bank, Ltd.
- February 2021
- Executive Officer Regional Executive for India and SriLanka of MUFG Bank, Ltd.
- April 2023
- Executive Vice President & CFO of the Company and Division Director, Finance & Accounting Division
- June 2023
- Representative Director, Executive Vice President & CFO, CCO and Division Director, Finance & Accounting Division of the Company (current position)

Director *1Naoki Kobayashi
- April 1988
- Joined Mitsubishi Corporation (Heavy Machinery Dept.)
- April 2012
- Executive Vice President and General Manager of Rio de Janeiro Branch, Mitsubishi Corporation do Brasil S.A.
- April 2016
- General Manager, Plant Projects Dept. of Mitsubishi Corporation
- April 2018
- General Manager, Infrastructure & Industrial Projects Dept. of Mitsubishi Corporation
- July 2019
- General Manager, Chiyoda Turnaround & Growth Management Office, Plant Engineering Dev. of Mitsubishi Corporation
- April 2020
- Assistant to Division Director, Strategy & Risk Integration Division of the Company
- April 2021
- Vice President, Strategy & Risk Integration Division and Assistant to Division Director, Technology and Engineering Division of the Company
- April 2023
- Senior Vice President and Division Director, Strategy & Risk Integration Division of the Company
- June 2023
- Director, Senior Vice President and Division Director, Strategy & Risk Integration Division of the Company
- April 2024
- Director, Executive Vice President and Division Director, Strategy & Risk Integration Division of the Company
- June 2024
- Representative Director, Executive Vice President and Division Director, Strategy & Risk Integration Division of the Company (current position)

Director Satoshi Sato
- April 1991
- Joined Mitsubishi Corporation (General Machinery Dept.)
- May 2002
- Rio de Janeiro Branch, Mitsubishi Corporation do Brasil S.A.
- April 2019
- General Manager, Costruction Equipment & Rental BusinessDept, Industrial Machinery Division, Mitsubishi Corporation
- April 2021
- Division COO, Industrial Machinery Division, Mitsubishi Corporation
- April 2022
- Senior Vice President, Division COO, Industrial Machinery Division, Mitsubishi Corporation
- April 2025
- Executive Vice President, Group CEO, Urban Development & Infrastructure Group, Mitsubishi Corporation (current position)

Director *2Ryo Matsukawa
- April 1979
- Joined Tokyo Shibaura Electric Co., Ltd (currently Toshiba Corporation)
- April 2007
- General Manager, Technology Management Div., Toshiba Corporation Power Systems Company
- January 2011
- General Manager, Fuchu Complex, Toshiba Corporation
- June 2013
- Executive Quality Leader, Toshiba Corporation Power Systems Company
- June 2014
- Representative Director, President and Chief Executive Officer, Toshiba Plant Systems & Services Corporation
- June 2021
- Outside Director of the Company (current position)

Director *2Yutaka Kunigo
- April 1977
- Joined Tokyo Gas Co., Ltd.
- April 2010
- Managing Executive Officer, Chief Executive of Resources Business Division of Tokyo Gas Co., Ltd.
- June 2013
- Director, Managing Executive Officer, Chief Executive of Energy Production Division of Tokyo Gas Co., Ltd.
- April 2014
- Representative Director, Vice President, Executive Officer, Chief Executive of Energy Solution Division of Tokyo Gas Co., Ltd.
- April 2015
- Representative Director, Vice President, Executive Officer responsible for Power Business Planning Department, Business Renovation Project Department, and Sales Innovation Project Department of Tokyo Gas Co., Ltd.
- April 2016
- Representative Director, Vice President, Executive Officer responsible for Power Business Control Department, Chief Executive of Energy Production Division responsible for Power Business Planning Department of Tokyo Gas Co., Ltd.
- April 2017
- Director and Chairman, Tokyo Gas Engineering Solutions Corporation
- June 2020
- Outside Director, Nippon Paper Industries Co., Ltd. (current position)
- March 2022
- Outside Director, Ise Chemicals Corporation (current position)
- June 2022
- Outside Director of the Company (current position)

Director *2Shoko Kuroki
- April 1987
- Joined Mitsubishi Trust and Banking Corporation (currently Mitsubishi UFJ Trust and Banking Corporation)
- February 2017
- Director, Corporate Officer, General Manager of General Affairs and Accounting Headquarters (CFO・CHRO) of Jastec Co., Ltd.
- April 2019
- Assistant to Chief Administrative Officer CAO, Fuji Oil Holdings Inc.
- June 2019
- Outside Director, IX Knowledge inc.
- April 2022
- Professor, Faculty of Economics, Teikyo University (current position)
- June 2023
- Outside Director, Osaki Electric Co., Ltd. (current position)
- January 2024
- Outside Director, Park24 Co., Ltd. (current position)
- July 2024
- Outside Director of the Company (current position)
Director, Audit and Supervisory Committee Members

Director (Full-Time Member of the Audit and Supervisory Committee)Shuhei Watanabe
- April 1991
- Joined Mitsubishi Corporation (Energy Administration Dept.)
- April 2013
- Department Manager, MC Group Business Infrastructure Support Office and Team Leader, Planning & HR Team, of Corporate Division,of Mitsubishi Corporation
- May 2014
- General Manager, Business Administration Dept. of Metal One Corporation
- June 2016
- General Manager, Corporate Accounting Dept. of Metal One Corporation
- April 2018
- Chief Financial Officer, Latin America and Caribbean Region of Mitsubishi Corporation and Chief Financial Officer of Mitsubishi Corporation do Brasil S.A.
- May 2021
- Board Director, Senior Managing Executive Officer of Mitsubishi Corporation Life Sciences Limited (current position)
- June 2023
- Director of the Company (full-time member of the Audit and Supervisory Committee) (current position)

Director (Member of the Audit and Supervisory Committee) *2Yumiko Matsuo
- April 1990
- Registered as a lawyer (Daini Tokyo Bar Association)
Joined Anderson Mori & Rabinowitz (currently Anderson Mori & Tomotsune) - September 1995
- Admitted to practice of law in the State of New York, United States of America
- June 1997
- Joined Hirakawa, Sato & Kobayashi (currently City-Yuwa Partners)
- January 2010
- Joined Minato International Law Office
- June 2016
- Outside Director (Audit & Supervisory Committee Member), SDS Biotech K.K.
- December 2018
- Outside Director, Triumfield Holdings Co., Ltd. (current position)
- June 2020
- Outside Director (Audit & Supervisory Committee Member), Kawasumi Laboratories, Inc. (currently SB-Kawasumi Laboratories, Inc.)
- November 2020
- Outside Director (Audit & Supervisory Committee Member), Transaction Co., Ltd. (current position)
- August 2022
- Outside Director, Sigmakoki Co., Ltd. (current position)
- July 2024
- Outside Director of the Company (Audit and Supervisory Committee Member) (current position)
- January 2025
- Joint Representative Attorney at Law, Minatomirai Law Office (cureent position)

Director (Member of the Audit and Supervisory Committee) *2Takashi Mukuno
- April 1981
- Joined Asahi Chemical Industry Co., Ltd. (currently Asahi Kasei Corp.)
- September 2001
- President & Director, Asahi Photoproducts Europe
- August 2006
- General Manager, New Business Development Office, Asahi Kasei Corp.
- August 2008
- President & Director, Asahi Kasei America, Inc.
- April 2015
- General Manager, Secretarial Office, Asahi Kasei Corp.
- April 2017
- Executive Officer, General Representative for China, Asahi Kasei Corp.
- April 2019
- Lead Executive Officer, General Representative for China, Asahi Kasei Corp.
- April 2021
- Senior Executive Officer, General Representative for China, Asahi Kasei Corp.
- April 2022
- Advisor of Asahi Kasei Corp.
- June 2023
- Outside Director (Audit & Supervisory Committee Member) SWCC Corporation (current position)
Executive Officers
- President & CEO and CSOKoji Ota
- Senior Executive Vice President & CWOHiroyuki Shimizu
- Executive Vice President & CFO and CCOAtsushi Deguchi
- Executive Vice PresidentNaoki Kobayashi
- Executive Vice PresidentTetsuya Konno
- Senior Vice President & CHRO and CDOMasaki Kumagai
- Senior Vice PresidentToshiaki Saito
- Senior Vice PresidentTakayuki Naito
- Senior Vice PresidentDaiki Kasugahara
- Vice PresidentMasami Tamura
- Vice PresidentKatsuhiko Jogan
- Vice PresidentYuzo Masuda
- Vice PresidentKimiho Sakurai
- Vice PresidentMasato Matsubara
- Vice PresidentNobutaka Nagahashi
- Vice PresidentToshiyuki Ito
- Vice PresidentTomoaki Matsunaga
- Vice PresidentMasashi Yamahata
- Vice PresidentSatoshi Hara
Fellow
- Yoshimi Okada
- means a representative director.
- means an outside director as provided for in Article 2-15 of the Company Act.
Abbreviation
CEO : Chief Executive Officer
CWO : Chief Wellness Officer
CSO : Chief Sustainability Officer
CFO : Chief Financial Officer
CCO : Chief Compliance Officer
CHRO : Chief Human Resources Officer
CDO : Chief Digital Officer
CAO : Chief Administrative Officer
CIO : Chief Information Officer