YOKOHAMA, JAPAN (March 26, 2020) - Mitsubishi Hitachi Power Systems, Ltd. (MHPS) announced the following executive-level personnel changes effective June 19, 2020.

1. Change of Directors and Officers: Effective June 19, 2020

（1） Reappointments to Directors(Note1)

Name	New Title (as of June 19, 2020)
Ken Kawai	Member of the Board (Director)
Taiji Yoshida	Member of the Board (Director)
Masayuki Fujisawa	Member of the Board (Director)
Toshiyuki Hashi	Member of the Board (Director)
Kentaro Hosomi	Member of the Board (Director)

（2） Reappointments as Representative Directors(Note2)

Name
Ken Kawai

2．Candidate for Statutory Auditor(Note1)

Shinya Kijima
Chibumi Kimura
As of March 26, 2020.
Senior General Manager, Business Risk Management Division,
General Manager, Risk Management Department, Mitsubishi Heavy Industries, Ltd.

3. Resignation from Statutory Auditor

Makoto Koike
Mutsuo Hiroe

• 1Subject to approval at the 7th Ordinary General Meeting of Shareholders.
• 2Subject to approval at the meeting of the Board of Directors following the 7th Ordinary General Meeting of Shareholders.

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