Mitsubishi Corporation

General Meeting of Shareholders

2016 Ordinary General Meeting of Shareholders

Date and Time Friday, June 24, 2016 at 10:00 a.m.
Place The Prince Park Tower Tokyo, Convention Hall (B2 floor),
8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Agenda for the Meeting

The following matters were reported or resolved at the 2016 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 sheets as of March 31, 2016, and the consolidated and the non-consolidated statements of income and statement of changes in equity for the fiscal year ended March 31, 2016 (from April 1, 2015 to March 31, 2016) 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 ¥25.0 per common share.

  2. To Elect 11 Directors

    Ken Kobayashi, Takehiko Kakiuchi, Eiichi Tanabe, Kazuyuki Mori, Yasuhito Hirota,
    Kazuyuki Masu, Ryozo Kato, Hidehiro Konno, Akihiko Nishiyama, Hideaki Omiya, Toshiko Oka were elected and appointed as Directors.

  3. To Elect 3 Audit & Supervisory Board Members

    Tadashi Kunihiro, Ikuo Nishikawa, Yasuko Takayama were elected and appointed as Audit & Supervisory Board Members.

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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