2014 Ordinary General Meeting of Shareholders
|Date and Time||10:00 a.m. Friday , June 20, 2014|
The Prince Park Tower Tokyo, Convention Hall (floor B2),
8-1, Shiba Koen 4-chome, Minato-ku, Tokyo
The following matters were reported or resolved at the 2013 Ordinary General Meeting of Shareholders of Mitsubishi Corporation.
Matter for Reporting
- 1.Report on the consolidated and non-consolidated balance sheets as of March 31, 2014, consolidated and non-consolidated statements of income for the fiscal year ended March 31, 2014 (from April 1, 2013 to March 31, 2014) 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.
Matter for Resolution
1.To Approve the Proposed Appropriation of Surplus
The resolution was approved as originally proposed, with the year-end dividend set at ¥38.0 per common share.
2.To Amend in Part the Articles of Incorporation
The resolution was approved as originally proposed. Considering that Executive Officer system is firmly established in Mitsubishi Corporation, the Board proposes that the wording of the present Articles of Incorporation concerning Directors and Executive Officers as well as other related provisions be revised or deleted, that the one new article be inserted and that the article numbers be adjusted accordingly. The purpose of this amendment is to clarify in the Articles of Incorporation that the President and Chief Executive Officer (who is responsible for the execution of business)holds the title of Executive Officer.
3.To Elect 14 Directors
Yorihiko Kojima, Ken Kobayashi, Hideto Nakahara, Jun Yanai, Jun Kinukawa, Takahisa Miyauchi, Shuma Uchino, Kazuyuki Mori, Yasuhito Hirota, Kunio Ito, Kazuo Tsukuda, Ryozo Kato, Hidehiro Konno and Sakie T. Fukushima were elected and appointed as Directors.
4.To Elect 1 Corporate Auditor
Hideyuki Nabeshima was elected and appointed as corporate Auditor.
5.To Grant Bonuses to Directors
The resolution was approved as originally proposed to pay bonuses of ¥220 million in total to 9 Directors (excluding Outside Directors) as of March 31, 2014