The following matters were reported or resolved at the 2021 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, 2021, 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, 2021 (from April 1, 2020 to March 31, 2021) and business report for the same fiscal year.
2. The audit reports of the independent auditors and the Audit & Supervisory Board 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 ¥67.0 per common share.

2. To Elect 11 Directors

   Ken Kobayashi, Takehiko Kakiuchi, Kazuyuki Masu, Akira Murakoshi, Yasuteru Hirai, Yutaka Kashiwagi, Akihiko Nishiyama, Akitaka Saiki, Tsuneyoshi Tatsuoka, Shunichi Miyanaga, Sakie Akiyama were elected and appointed as Directors.