The following matters were reported or resolved at the 2011 Ordinary General Meeting of Shareholders of Mitsubishi Corporation.

Please refer to the document listed below for voting results.

1. Report on the consolidated and non-consolidated balance sheets as of March 31, 2011, consolidated and non-consolidated statements of income for the fiscal year ended March 31, 2011 (from April 1, 2010 to March 31, 2011) and business report for the same year.
2. The audit reports of the independent auditors and the Board of Corporate Auditors concerning the consolidated financial statements.

1. To Approve the Proposed Appropriation of Surplus

The resolution was approved as originally proposed, with the year-end dividend set at ¥39.0 per common share.

2. To Elect 13 Directors

Yorihiko Kojima, Ken Kobayashi, Ryoichi Ueda, Masahide Yano, Hideyuki Nabeshima, Hideto Nakahara, Kiyoshi Fujimura, Yasuo Nagai, Tamotsu Nomakuchi, Kunio Ito, Kazuo Tsukuda, Ryozo Kato, and
Hidehiro Konno were elected and appointed as Directors.

3. To Elect 1 Corporate Auditor

Osamu Noma was elected and appointed as a Corporate Auditor.

4. To Grant Bonuses to Directors

The resolution was approved as originally proposed to pay bonuses of ¥240 million in total to 9 Directors (excluding Outside Directors and Member of the Board, Senior Corporate Advisor) as of March 31, 2011.