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 2026, 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)
   Masako Egawa (Director (Chancellor, Seikei Gakuen))
   Haruka Matsuyama (Director (Attorney-at-law (Partner, Hibiya Park Law Offices)))
   Kunihito Minakawa (Director)
   Peter D. Pedersen (Director (Executive Director, NELIS, a corporation engaging in specified non-profit activities))
   Mieko Nakabayashi (Professor, Waseda University) [new candidate]
   Kei Uruma (Director; Representative Executive Officer, President & CEO)
   Atsuhiro Yabu (Director)
   Noriyuki Takazawa (Director; Representative Executive Officer, Senior Vice President; CSO (in charge of Corporate Strategic Planning and Operations of Associated Companies))
   Kenichiro Fujimoto (Director; Executive Officer, CFO (in charge of Financial Strategy, Accounting, and Finance); in charge of IR and SR)

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