2013 Ordinary General Meeting of Shareholders
|Date and Time||10:00 a.m. Friday, June 21, 2013|
The Prince Park Tower Tokyo, Convention Hall (floor B2),
8-1, Shiba Koen 4-chome, Minato-ku, Tokyo
The following matters were reported or resolved at the 2013 Ordinary General Meeting of Shareholders of Mitsubishi Corporation.
Please refer to the document listed below for voting results.
Matter for Reporting
- Report on the consolidated and non-consolidated balance sheets as of March 31, 2013, consolidated and non-consolidated statements of income for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013) and business report for the same year.
- The audit reports of the independent auditors and the Board of Corporate Auditors concerning the consolidated financial statements.
Matter for Resolution
1. To Approve the Proposed Appropriation of Surplus
The resolution was approved as originally proposed, with the year-end dividend set at ¥30.0 per common share.
2. To Elect 14 Directors
Yorihiko Kojima, Ken Kobayashi, Hideyuki Nabeshima, Hideto Nakahara,
Jun Yanai, Jun Kinukawa, Takahisa Miyauchi, Yasuo Nagai, Shuma Uchino,
Kunio Ito, Kazuo Tsukuda, Ryozo Kato, Hidehiro Konno and Sakie T. Fukushima
were elected and appointed as Directors.
3. To Grant Bonuses to Directors
The resolution was approved as originally proposed to pay bonuses of ¥120 million in total to 7 Directors (excluding Outside Directors) as of March 31, 2013
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