Mitsubishi 2003 Annual Report Download - page 76

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74
ANNUAL REPORT 2003 POWER TO CHANGE
DATE OF ESTABLISHMENT
April 22, 1970
PAID IN CAPITAL
¥252,201,223,000
COMMON STOCK
Issued and outstanding: 1,483,438,934 shares
NUMBER OF SHAREHOLDERS
45,316
NUMBER OF EMPLOYEES
45,275 (Consolidated Basis)
MAJOR SHAREHOLDERS % of total
DaimlerChrysler AG 33.70
Mitsubishi Heavy Industries, Ltd. 14.82
Mitsubishi Corporation 5.21
Capital Guardian Trust Company 4.42
The Mitsubishi Trust & Banking Corporation 3.28
DaimlerChrysler MMC Beteiligungsgesellschaft mbH 3.27
The Bank of Tokyo-Mitsubishi, Ltd. 2.90
Japan Trustee Service Bank, Ltd.
(Trust Account) 2.16
The Master Trust Bank of Japan, Ltd. (Trust account) 1.86
Meiji Life Insurance Company 1.28
SECURITIES TRADED
All stock exchanges in Japan: Tokyo, Osaka, Nagoya,
Fukuoka and Sapporo
TRANSFER AGENT AND REGISTER
The Mitsubishi Trust & Banking Corporation
Nagatacho 2-11-1, Sanno Park Tower, Chiyoda-ku,
Tokyo 100-8212, Japan
ACCOUNTING AUDITOR
Shin Nihon & Co.
Members of the Board
Takashi Sonobe
Rolf Eckrodt
Steven A. Torok
Ulrich W. Walker
Eiji Iwakuni
Keiichiro Hashimoto
Manfred Bischoff
Rüediger Grube
Takashi Nishioka
Mikio Sasaki
Senior Executive Officers
Tadashi Ohmiya
Joachim Coers
Yoichi Yokozawa
Christian Cahn v. Seelen
Atsushi Ueba
Makoto Ariga
Olivier Boulay
Kai-Uwe Seidenfuss
Akira Kijima
Stefan Buchner
Seihachi Futase
BOARD OF DIRECTORS AND SENIOR OFFICERS
Statutory Auditors
Mitsugu Nakabayashi
Hirao Iijima
Motoo Makita
Nobuo Kuroyanagi
CORPORATE INFORMATION
(As at March 31, 2003. Board members were newly appointed on June 25, 2003)