Notice Regarding Issue of Stock Options for Stock-linked Compensation

Tokyo, February 6, 2014 - Mitsubishi Heavy Industries, Ltd. (the "Company") hereby gives notice that its Board of Directors decided to grant to a former Senior Vice President assigned to overseas at that time (presently Senior Corporate Advisor) stock acquisition rights as stock options in a stock-linked compensation scheme in order to grant the right that has been put on hold because of his absence in Japan; the Company grant to its Director and Senior Vice President of the Company, excluding Outside Directors, stock acquisition rights as stock options in a stock-linked compensation scheme, pursuant to Article 238, Paragraph 1 and 2, and Article 240, Paragraph 1 of the Corporate Law.