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
[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
  2. To Elect 13 Directors
  3. To Grant Bonuses to Directors

Documents

Mitsubishi Corporation will send the Notice of 2017 Ordinary General Meeting of Shareholders on May 30, 2017. For the sake of early disclosure of information, Mitsubishi Corporation has posted the Notice on this website for your reference only on a voluntary basis. You may exercise your voting right by mail or via the Internet after May 30, 2017.

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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