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

The following matters were reported or resolved at the 2015 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, 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

    The resolution was approved as originally proposed, with the year-end dividend set at ¥30.0 per common share.

  2. To Amend in Part the Articles of Incorporation

    The resolution was approved as originally proposed.

    (1) Due to reshaping of the business of Mitsubishi Corporation such as diversification of earnings models and types of operation, the Board proposes that the following Paragraph 1 will be added to Article 2 (Objectives of the Company) of the present Articles of Incorporation and the current Objectives of the Company will be updated, restructured and rearranged as Paragraph 2 of Article 2 of the Articles of Incorporation.

    (2) In response to the enactment of “the Act for Partial Amendment of the Companies Act” (Act No. 90 of 2014), the Board proposes that Article 25 (Reduction in Liabilities of Directors) and Article 32 (Reduction in Liabilities of Corporate Auditors) of the present Articles of Incorporation will be amended to change Directors and Corporate Auditors with whom Mitsubishi Corporation may conclude an agreement to limit their liabilities to Mitsubishi Corporation to Directors excluding those serving as executive directors, etc. and Corporate Auditors as well as to change the amount of their total maximum liabilities to be provided in such agreement to the amount set forth by relevant laws and ordinances.

  3. To Elect 14 Directors

    Yorihiko Kojima, Ken Kobayashi, Hideto Nakahara, Jun Yanai, Jun Kinukawa, Takahisa Miyauchi, Shuma Uchino, Kazuyuki Mori, Yasuhito Hirota, Kazuo Tsukuda, Ryozo Kato, Hidehiro Konno, Sakie T. Fukushima and Akihiko Nishiyama were elected and appointed as Directors.

  4. To Elect 1 Corporate Auditor

    Hiroshi Kizaki was elected and appointed as Corporate Auditor.

  5. To Grant Bonuses to Directors

    The resolution was approved as originally proposed to pay bonuses of ¥250 million in total to 9 Directors (excluding Outside Directors) as of March 31, 2015.

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.

PAGE TOP