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PRESS RELEASE

Mitsubishi Fuso Truck and Bus Corporation
Announces Board Changes


June 21 , 2004

Tokyo, June 21, 2004—Mitsubishi Fuso announced the following management changes.

1. Member of the Board As of June 21, 2004

Name of officer New appointment Former or concurrent post
Dieter Buhl Senior Vice President &
Member of the Board,
Chief Financial Offi-cer
Senior Executive Officer,
Corpo-rate Controlling


2.Executive Officer As of June 21, 2004

Name of officer New appointment Former or concurrent post
Yasuo Sasaki Executive Officer,
General Manager of Finance &
Treasury De-partment
General Manager of Finance &
Treasury Department


3. Retirement As of June 21, 2004

Name of officer New appointment Former or concurrent post
Hisashi Watanabe To step down Senior Executive Officer, Corpo-rate General Manager of General Administration Office
Michiya Ohta Corporate General Manager of Truck Design Office Senior Executive Officer,Corpo-rate General Manager of Truck Design Office
Motohiko Nakane President of Fuso Tech Corp. Executive Officer,General Man-ager ofInternational Strategy Department., International Sales & Service Office

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