2026 Ordinary General Meeting of Shareholders

Date and Time

Friday, June 19, 2026 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 2026 Ordinary General Meeting of Shareholders of Mitsubishi Corporation.

Matters for Reporting

  1. Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2026, the consolidated statement of income, the non-consolidated statement of income, and the consolidated and the non-consolidated statement of changes in equity for the fiscal year ended March 31, 2026 (from April 1, 2025 to March 31, 2026) and business report for the same fiscal year.
  2. The audit reports of the independent auditors and the Audit & Supervisory Committee 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 ¥55.0 per common share.
  2. To Elect 10 Directors (excluding Directors who are Audit & Supervisory Committee Members)
    Takehiko Kakiuchi, Katsuya Nakanishi, Yoshiyuki Nojima, Kenji Kobayashi, Juro Baba, Yoshihiro Shimazu, Tsuneyoshi Tatsuoka, Shunichi Miyanaga, Mari Sagiya and Mana Nakazora were elected and appointed as Directors.
  3. To Elect 5 Directors who are Audit & Supervisory Committee Members
    Mitsumasa Icho, Yuzo Nouchi, Sakie Akiyama, Tetsuya Mogi and Keiko Kaneko were elected and appointed as Audit & Supervisory Committee Member.
  4. To Elect 1 Substitute Director who is an Audit & Supervisory Committee Member
    Mari Sagiya was elected as Substitute Director who is an Audit & Supervisory Committee Member.

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.

Notice of 2026 Ordinary General Meeting of Shareholders

Other Matters for Electronic Provision Measures of 2026 Ordinary General Meeting of Shareholders (Items Excluded From Notice of 2026 Ordinary General Meeting of Shareholders)