RNS Number:8472H
Mitsubishi Corporation
24 February 2003


Translation of report filed with the Tokyo Stock Exchange on February 24, 2003


Change of Director of Mitsubishi Corporation


February 24, 2003



Mitsubishi Corporation today announced that at the Board of Directors meeting
held today, it was approved and resolved the change of director as detailed
below:


Naohisa Tonomura, Representative Director and Senior Executive Vice President,
will take up his post as President of Coca-Cola Central Japan Co., Ltd. as of
March 27, 2003. He will give up his position as a representative director of
Mitsubishi Corporation as of the same date. He will remain as a director until
the date of ordinary general meeting of shareholders to be held in June.


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