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Appointment of Outside Director

2003.03.14 No. 169
1. Name : Miyamoto Masao

2. Age : 60

3. Final Academic Degree : Hitotsubashi University

4. Current position : Senior Vice President of Division
   COO, Motor Vehicle Division, Machinery
   Group, Mitsubishi Corp.

5. Professional background : Assistant to CEO, Machinery
   Group, Mitsubishi Corp.

6. Term of office : March 14, 2003 ~ March 13, 2006

7. Reasons for Appointment : Reappointment at 35th AGM by expiry of term of office

8. Date of AGM resolution : March 14, 2003

9. Applicability of disqualification criteria for outside director : Qualified


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