Directors

Director

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    Chair of the Board
    Naoki Ono
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    Director
    (Outside Director)
    Tatsuo Wakabayashi

    <Principal Concurrent Positions>
    Senior Advisor, Mitsubishi UFJ Trust and Banking Corporation
    Outside Director, Mitsubishi Logistics Corporation

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    Director
    (Outside Director)
    Koji Igarashi
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    Director
    (Outside Director)
    Kazuhiko Takeda

    <Principal Concurrent Positions>
    Outside Director, Sojitz Corporation

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    Director
    (Outside Director)
    Rikako Beppu

    <Principal Concurrent Positions>
    Counsel, Squire Patton Boggs Tokyo (Foreign Law Joint Business)
    Audit & Supervisory Board Member (Outside), Toyota Tsusho Corporation

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    Director
    (Outside Director)
    Hatsunori Kiriyama

    <Principal Concurrent Positions>
    Representative Director and CEO, forGL. Co.,Ltd.
    Outside Director, Calbee, Inc.

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    Director
    (Outside Director)
    Nozomi Sagara
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    Director
    (Outside Director)
    Ichiro Sasaki

    <Principal Concurrent Positions>
    Advisor, Brother Industries, Ltd.

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    Director,
    Chief Executive Officer
    (Representative Executive Officer)
    Tetsuya Tanaka

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    Director,
    Managing Executive Officer
    Kayo Hirano

Nomination Committee

Director (Outside Director) Tatsuo Wakabayashi (Chair)
Director (Outside Director) Koji Igarashi
Director (Outside Director) Rikako Beppu

Audit Committee

Director (Outside Director) Kazuhiko Takeda (Chair)
Director (Outside Director) Hatsunori Kiriyama
Director (Outside Director) Nozomi Sagara
Director Naoki Ono

Remuneration Committee

Director (Outside Director) Koji Igarashi (Chair)
Director (Outside Director) Tatsuo Wakabayashi
Director (Outside Director) Rikako Beppu

Sustainability Committee

Director (Outside Director) Nozomi Sagara (Chair)
Director (Outside Director) Hatsunori Kiriyama
Director (Outside Director) Ichiro Sasaki

Executive Officer

Chief Executive Officer*
(Representative Executive Officer)
Tetsuya Tanaka CEO
Responsible for General Operation of the Company, Internal Audit, Sustainability Promotion, Mitsubishi Materials Europe B.V.
Managing Executive Officer* Kayo Hirano CFO
Responsibilities of the CFO, Responsible for Procurement & Logistics
Managing Executive Officer Makiko Nogawa CHRO
Responsibilities of the CHRO, Responsible for General Affairs, Corporate Communications, Legal & Compliance, Business Transformation
Managing Executive Officer Toshinori Ishii CTO
Responsibilities of the CTO, Responsible for Renewable Energy Business
Managing Executive Officer
(Representative Executive Officer)
Nobuhiro Takayanagi President, Metals Company
Managing Executive Officer Zhang Shoubin President, Advanced Products Company
Managing Executive Officer Kazuo Ohara President, Metalworking Solutions Company

* Executive Officer Tetsuya Tanaka and Kayo Hirano concurrently serve as Directors.

< Abbreviation >

CEO
Chief Executive Officer
CFO
Chief Financial Officer
CHRO
Chief Human Resources Officer
CTO
Chief Technical Officer

< Sustainability Promotion and Responsibilities of the CxO >

Sustainability Promotion
Sustainability Management (including Safety, Environment & Quality, Sustainable Development, Environmental Stewardship Center)
Responsibilities of the CFO
Accounting, Finance, Financial Controlling, Investor Relations
Responsibilities of the CHRO
Global Human Resources, Human Resources & Industrial Relations
Responsibilities of the CTO
Monozukuri and R&D Strategy, DX Promotion, System Strategy

(As of June 25, 2025)