Mitsubishi Corporation

General Meeting of Shareholders

2024 Ordinary General Meeting of Shareholders

Date and Time Friday, June 21, 2024 at 10:00a.m.
Place The Prince Park Tower Tokyo, Ball Room (B2 floor),
8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Agenda for the Meeting

The following matters were reported or resolved at the 2024 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, 2024, 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, 2024 (from April 1, 2023 to March 31, 2024) 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 ¥35.0 per common share.
  2. To Partially Amend the Articles of Incorporation
    The resolution was approved as originally proposed.
  3. To Elect 10 Directors (excluding Directors who are Audit & Supervisory Committee Members)
    Takehiko Kakiuchi, Katsuya Nakanishi, Kotaro Tsukamoto, Yutaka Kashiwagi, Yuzo Nouchi, Yoshiyuki Nojima, Shunichi Miyanaga, Sakie Akiyama, Mari Sagiya and Mari Kogiso were elected and appointed as Directors.
  4. To Elect 5 Directors who are Audit & Supervisory Committee Members
    Mitsumasa Icho, Akira Murakoshi, Tsuneyoshi Tatsuoka, Rieko Sato and Takeshi Nakao were elected and appointed as Audit & Supervisory Committee Member.
  5. To Elect 1 Substitute Director who is an Audit & Supervisory Committee Member
    Sakie Akiyama was elected as Substitute Director who is an Audit & Supervisory Committee Member.
  6. To Determine the Amount of Remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members)
    The resolution was approved as originally proposed.
  7. To Determine the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members
    The resolution was approved as originally proposed.
  8. To Determine the Amount of Stock-based Remuneration Linked to Medium- to Long-term Share Performances for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
    The resolution was approved as originally proposed.

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.

Voting Results of 2024 Ordinary General Meeting of Shareholders

PAGE TOP