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Mitsubishi Corporation has Offices & Subsidiaries in approximately 90 countries around the world

  • Japan (Head Office)
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  • Latin America & the Caribbean
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  • Central Asia
  • East Asia
  • Asia & Oceania
  • Japan (Head Office)
  • North America
  • Latin America &
    the Caribbean
  • Europe
  • Africa
  • Middle East
  • Central Asia
  • East Asia
  • Asia & Oceania

Japan (Head Office)

Corporate Website

North America

Overseas Subsidiaries and Branches with Websites

Latin America & the Caribbean

Please see details of our activities in Latin America & the Caribbean here.

Corporate Brochure

Overseas Subsidiaries and Branches with Websites

Central Asia

Mitsubishi Corporation

General Meeting of Shareholders

2019 Ordinary General Meeting of Shareholders

Date and Time Friday, June 21, 2019 at 10:00a.m.
Place The Prince Park Tower Tokyo, Ballroom (B2 floor),
8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Agenda for the Meeting
[Matters for Reporting]
  1. Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2019, 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, 2019 (from April 1, 2018 to March 31, 2019) 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
  2. To Partially Amend the Articles of Incorporation
  3. To Elect 13 Directors
  4. To Elect 1 Audit & Supervisory Board Member
  5. To Grant Bonuses to Directors
  6. To Revise the Remuneration Limits for Directors
  7. To Introduce Stock-Based Remuneration Linked to Medium- and Long-term Share Performances for Eligible Directors
  8. To Revise the Remuneration Limit for Audit & Supervisory Board Members

Documents

Mitsubishi Corporation will send the Notice of 2019 Ordinary General Meeting of Shareholders on May 28, 2019. For the sake of early disclosure of information, Mitsubishi Corporation has posted the Notice on this website for your reference only on a voluntary basis. You may exercise your voting right by mail or via the Internet after May 28, 2019.

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 2019 Ordinary General Meeting of Shareholders(PDF:3.8MB)

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