|Agenda for the Meeting
The following matters were reported or resolved at the 2018 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, 2018, the consolidated statement of profit or loss, the non-consolidated statement of operations, and the consolidated and the non-consolidated statement of changes in equity for the fiscal year ended March 31, 2018 (from April 1, 2017 to March 31, 2018) and business report for the same fiscal year.
- The audit reports of the independent auditors and the Audit & Supervisory Board concerning the consolidated financial statements.
- [Matters for Resolution]
To Approve the Proposed Appropriation of Surplus
The resolution was approved as originally proposed, with the year-end dividend set at ¥63.0 per common share.
To Elect 13 Directors
Ken Kobayashi, Takehiko Kakiuchi, Kanji Nishiura, Kazuyuki Masu, Iwao Toide, Akira Murakoshi, Masakazu Sakakida, Mitsumasa Icho, Akihiko Nishiyama, Hideaki Omiya, Toshiko Oka, Akitaka Saiki, Tsuneyoshi Tatsuoka were elected and appointed as Directors.
To Elect 1 Audit & Supervisory Board Member
Shuma Uchino was elected and appointed as Audit & Supervisory Board Member.
To Grant Bonuses to Directors
The resolution was approved as originally proposed to pay bonuses of ¥270 million in total to 6 Directors (excluding Chairman of the Board and Outside Directors) as of March 31, 2018.