(As of June 19, 2008)

		Takashi Nishioka Chairman of the Board (Representative Director)				Osamu Masuko President (Representative Director)
		Makoto Maeda Executive Vice President (Representative Director) Corporate General Manager of Step up 2010 Office				Hiizu Ichikawa Managing Director (Representative Director) Chief Business Ethics Officer In Charge of CSR, Corporate Affairs & Finance Group Headquarters
		Hiroshi Harunari Managing Director President & CEO - Mitsubishi Motors North America, Inc.				Tetsuro Aikawa Managing Director In Charge of Product Strategy & Development Group Headquarters
		Mitsuo Hashimoto Managing Director In Charge of Domestic Sales Office & After sales Service Group Headquarters				Kazuyuki Kikuchi Managing Director In Charge of Overseas Operations Group Headquarters Corporate General Manager of Oceania, Latin America, Middle East and Africa Office
		Shuichi Aoto Director In Charge of Corporate Planning, Controlling & Accounting Group Headquarters Corporate General Manager of Controlling & Accounting Office				Osamu Matsumoto Director In Charge of Production Group Headquarters
		Seiichi Ota Director In Charge of Quality Affairs Group Headquarters				Hiroshi Kuroda Director In Charge of Procurement Group Headquarters
		Mikio Sasaki Director (Non-Executive Director)				Hidetoshi Yajima Director (Non-Executive Director)

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