2025 Ordinary General Meeting of Shareholders
Date and Time
Friday, June 20, 2025 at 10:00a.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 2025 Ordinary General Meeting of Shareholders of Mitsubishi Corporation.
Please refer to the document listed below for voting results.
Matters for Reporting
- Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2025, 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, 2025 (from April 1, 2024 to March 31, 2025) and business report for the same fiscal year.
- The audit reports of the independent auditors and the Audit & Supervisory Committee concerning the consolidated financial statements.
Matters for Resolution
＜Company Proposals＞
- To Approve the Proposed Appropriation of Surplus
The resolution was approved as originally proposed, with the year-end dividend set at ¥50.0 per common share. - 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. - To Determine the Amount of Remuneration for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
The resolution was approved as originally proposed. - To Introduce a Stock-based Remuneration System for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
The resolution was approved as originally proposed.
＜Shareholder Proposals＞
- Partial amendment to the Articles of Incorporation
(Disclosure of Financial Risk Audit by Audit & Supervisory Committee) - Partial amendment to the Articles of Incorporation
(Disclosure of the financial impact of failing to meet a 1.5 degree Celsius target under the Paris Agreement)
The above two items were disapproved.
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 2025 Ordinary General Meeting of Shareholders
Other Electronic Provision Measures Matters of 2025 Ordinary General Meeting of Shareholders (Items Excluded From Notice of 2025 Ordinary General Meeting of Shareholders)
