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Mitsubishi Aircraft Corporation Announces Executive Changes

Posted by Mitsubishi Aircraft Corporation News Team on Mar 19, 2020 3:00:00 PM

March 19, 2020 (NAGOYA, JAPAN) – Over the last few years, Mitsubishi Aircraft Corporation has restructured its company and gathered the personnel and resources to create a global organization capable of becoming one of the leading commercial aviation companies in the world.

 

Today, as the company prepares to end its fiscal year, Mitsubishi Aircraft Corporation announced executive personnel changes. These changes will be effective from April 1st, 2020. 

 

Keisuke Masutani, current Senior Vice President, will move to the position of Director of the Board. In this role, he will oversee the governance of the global Mitsubishi Aircraft Corporation organization by assisting the new President, Takaoki Niwa, on Corporate Affairs.

 

Hiroyuki Tatsuoka, also current Senior Vice President, will move to the position of Director of the Board to assist President on Development and Engineering.

 

Additionally, Mitsubishi Aircraft Corporation announced the addition of two members to the corporate board of directors. These members will be asked to use their knowledge and experience to strengthen the corporate governance of Mitsubishi Aircraft Corporation. The new board members are:

 

  • Hitoshi Kaguchi, current Senior Vice President of Mitsubishi Heavy Industries, CoCSO, Head of Marketing & Innovation Headquarters will become a part-time Director of the Board.

 

  • Hiroyoshi Kodama, current Director of Financial Management Department, No.3 Financial Management Division of Mitsubishi Heavy Industries will become a part-time Statutory Auditor of Mitsubishi Aircraft Corporation.

 

Table of Changes

New

Current

Name

Director of the Board

Senior Vice President

Keisuke Masutani

Director of the Board

Senior Vice President

Hiroyuki Tatsuoka

Director of the Board

(Mitsubishi Heavy Industries, SVP, CoCSO, Head of Marketing & Innovation Headquarters)

Hitoshi Kaguchi

Statutory Auditor

(Mitsubishi Heavy Industries, Director, Financial Management Department, No.3, Financial Management Division)

Hiroyoshi Kodama

 

Directors and Auditors of the Board as of April 1st are as specified in Appendix.

 

Appendix

Directors and Auditors as of April 1st, 2020 (Changes are underlined.)

Title

Name

Roles

Chairman

Hisakazu Mizutani

 

President

Takaoki Niwa

 

Director of the Board

Keisuke Masutani

Assistant to President on Corporate Affairs

Director of the Board

Hiroyuki Tatsuoka

Assistant to President on Development and Engineering

Statutory Auditor

Shoji Sato

 

* The representative directors, Chairman and President shall be subject to a resolution of an extraordinary meeting of the Board of Directors to be held separately.

<Part-time>

Title

Name

Remarks

Director of the Board

Hitoshi Kaguchi

Mitsubishi Heavy Industries

Statutory Auditor

Hiroyoshi Kodama

Mitsubishi Heavy Industries

Statutory Auditor

Taiji Morisawa

Nisshin Fire & Marine Insurance

Topics: News