Mitsubishi Corporation

General Meeting of Shareholders

2017 Ordinary General Meeting of Shareholders

Date and Time Friday, June 23, 2017 at 10:00 a.m.
Place The Prince Park Tower Tokyo, Ballroom (B2 floor),
8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Agenda for the Meeting

The following matters were reported or resolved at the 2017 Ordinary General Meeting of Shareholders of Mitsubishi Corporation.

Please refer to the document listed below for voting results.

[Matters for Reporting]
  1. Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2017, the consolidated statement of profit or loss, the non-consolidated statement of operations, and the consolidated and the non-consolidated statement of changes in equity for the fiscal year ended March 31, 2017 (from April 1, 2016 to March 31, 2017) and business report for the same fiscal year.
  2. The audit reports of the independent auditors and the Audit & Supervisory Board concerning the consolidated financial statements.
[Matters for Resolution]
  1. To Approve the Proposed Appropriation of Surplus

    The resolution was approved as originally proposed, with the year-end dividend set at ¥50.0 per common share.

  2. To Elect 13 Directors

    Ken Kobayashi, Takehiko Kakiuchi, Eiichi Tanabe, Yasuhito Hirota, Kazuyuki Masu, Iwao Toide, Akira Murakoshi, Masakazu Sakakida, Hidehiro Konno, Akihiko Nishiyama, Hideaki Omiya, Toshiko Oka, Akitaka Saiki were elected and appointed as Directors.

  3. 3. To Grant Bonuses to Directors

    The resolution was approved as originally proposed to pay bonuses of ¥180 million in total to 5 Directors (excluding Chairman of the Board and Outside Directors) as of March 31, 2017.

Documents

Note:The Notice is an unofficial translation of the Japanese language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information. The Japanese original version is the sole official version.

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