Yokohama, September 28, 2016 -- Mitsubishi Hitachi Power Systems, Ltd. (MHPS) has made a nomination for its Board of Directors, to be proposed at the General Meeting of Shareholders scheduled for October.

1. New Appointment to Board of Director (Note 1)

Name	New Title (as of November 1, 2016)
Kenji Ando	Member of the Board [October 1, 2016] Senior Executive Vice President, President and CEO, Energy & Environment [Current] Senior Executive Vice President, President of Mitsubishi Heavy Industries America, Inc.

• 1Subject to approval at the General Meeting of Shareholders for October.

2. Resignation from Board of Director (Note 2)

Name	Current Title
Michisuke Nayama	Member of the Board

• 2Effective October 31.

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