Mitsubishi Electric Corporation (TOKYO: 6503) announced today that the candidates for Directors, who will be proposed for election at the Ordinary General Meeting of Shareholders scheduled in June 2025, were elected at the company’s Nomination Committee meeting held earlier today.

1. Director Candidates (current positions)

Tatsuro Kosaka (Director (Senior Advisor, CHUGAI PHARMACEUTICAL CO., LTD.))

Hiroyuki Yanagi (Director (Adviser, Yamaha Motor Co., Ltd.))

Masako Egawa (Director (Chancellor, Seikei Gakuen))

Haruka Matsuyama (Director (Attorney-at-law (Partner, Hibiya Park Law Offices)))

Kunihito Minakawa (Director (Financial Services Agency Certified Public Accountants and Auditing Oversight Board Commissioner))

Peter D. Pedersen (Director (Executive Director, NELIS, a corporation engaging in specified non-profit activities))

Kei Uruma (Director; Representative Executive Officer, President & CEO)

Atsuhiro Yabu (Director)

Noriyuki Takazawa (Senior Vice President; Infrastructure Business Area Owner; Senior General Manager, Infrastructure BA Strategic Planning Office) [new candidate]

Kenichiro Fujimoto (Executive Officer (Associate); Vice President, Corporate Finance & Accounting) [new candidate]

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