Mitsubishi Corporation

General Meeting of Shareholders

2023 Ordinary General Meeting of Shareholders

Date and Time Friday, June 23, 2023 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
[Matters for Reporting]
  1. Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2023, 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, 2023 (from April 1, 2022 to March 31, 2023) 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]

<Company Proposals>

  1. To Approve the Proposed Appropriation of Surplus
  2. To Elect 9 Directors
  3. To Elect 1 Audit & Supervisory Board Member
  4. To Revise Director Remuneration

<Shareholder Proposals>

  1. Partial amendment to the Articles of Incorporation
    (adoption and disclosure of short-term and mid-term greenhouse gas emission reduction targets aligned with the goals of the Paris Agreement)
  2. Partial amendment to the Articles of Incorporation
    (disclosure of how the company evaluates the consistency of each new material capital expenditure with a net zero greenhouse gas emissions by 2050 scenario)

Documents

Notice of 2023 Ordinary General Meeting of Shareholders (PDF:4.4MB)

Other Electronic Provision Measures Matters of 2023 Ordinary General Meeting of Shareholders (Items Excluded From Notice of 2023 Ordinary General Meeting of Shareholders) (PDF:629KB)

Note:Documents mentioned above are unofficial translations of the Japanese language original versions, and are provided for your convenience only, without any warranty as to the accuracy or as to the completeness of the information. The Japanese original versions are the sole official versions.

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