Mitsubishi Corporation

General Meeting of Shareholders

2015 Ordinary General Meeting of Shareholders

Date and Time 10:00 a.m. Friday, June 19, 2015
Place The Prince Park Tower Tokyo, Convention Hall (floor B2),
8-1, Shiba Koen 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, 2015, and the consolidated and non-consolidated statements of income and statements of changes in equity for the fiscal year ended March 31, 2015 (from April 1, 2014 to March 31, 2015) and business report for the same fiscal year.
  2. The audit reports of the independent auditors and the Board of Corporate Auditors concerning the consolidated financial statements.
[Matters for Resolution]
  1. To Approve the Proposed Appropriation of Surplus
  2. To Amend in Part the Articles of Incorporation
  3. To Elect 14 Directors
  4. To Elect 1 Corporate Auditor
  5. To Grant Bonuses to Directors

Documents

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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