Mitsubishi Electric Corporation
Company FC042011 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Atsuhiro Yabu Director · appointed 2024
- Tatsuro Kosaka Director · appointed 2024
- Masako Egawa Director · appointed 2024
- Kei Uruma Director · appointed 2024
- Kenichiro Fujimoto Director · appointed 2025
- Peter David Pedersen Director · appointed 2024
- Hiroyuki Yanagi Director · appointed 2024
- Haruka Matsuyama Director · appointed 2024
- Kunihito Minakawa Director · appointed 2024
- Noriyuki Takazawa Director · appointed 2025
First-time vs portfolio directors
First-time (9)
- Atsuhiro Yabu Director · appointed 2024
- Tatsuro Kosaka Director · appointed 2024
- Masako Egawa Director · appointed 2024
- Kei Uruma Director · appointed 2024
- Kenichiro Fujimoto Director · appointed 2025
- Peter David Pedersen Director · appointed 2024
- Haruka Matsuyama Director · appointed 2024
- Kunihito Minakawa Director · appointed 2024
- Noriyuki Takazawa Director · appointed 2025
Portfolio (1)
- Hiroyuki Yanagi Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | FC042011 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/11/2024 |
| Address | 2-7-3 MARUNOUCHI, CHIYODA-KU, TOKYO, 100-8310 |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitsubishi Electric AIR Conditioning Systems Europe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitsubishi Electric Finance Europe PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smarter Grid Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 - Mitsubishi Electric Iconics Digital Solutions UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-26
Officers (12)
- Kenichiro Fujimoto Director · appointed 2025
- Noriyuki Takazawa Director · appointed 2025
- Atsuhiro Yabu Director · appointed 2024
- Tatsuro Kosaka Director · appointed 2024
- Masako Egawa Director · appointed 2024
- Kei Uruma Director · appointed 2024
- Peter David Pedersen Director · appointed 2024
- Hiroyuki Yanagi Director · appointed 2024
- Haruka Matsuyama Director · appointed 2024
- Kunihito Minakawa Director · appointed 2024
Show 2 former officers
- Satoshi Takeda Director · appointed 2024 · resigned 2025
- Kuniaki Masuda Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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