Mitsubishi Corporation

General Meeting of Shareholders

2024 Ordinary General Meeting of Shareholders

Date and Time Friday , June 21, 2024 at 10:00 a.m.
Place The Prince Park Tower Tokyo,
8-1, Shibakoen 4-chome, Minato-ku, Tokyo

More information on the convening of the meeting including the meeting’s agenda will be posted in late May when it is finalized at the Board of Directors meeting.

*If there are any changes, we will notify you on this page.

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

The following matters were reported or resolved at the 2023 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, 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
    The resolution was approved as originally proposed, with the year-end dividend set at ¥103.0 per common share.
  2. To Elect 9 Directors
    Takehiko Kakiuchi, Katsuya Nakanishi, Norikazu Tanaka, Yutaka Kashiwagi, Yuzo Nouchi, Tsuneyoshi Tatsuoka, Shunichi Miyanaga, Sakie Akiyama and Mari Sagiya were elected and appointed as Directors.
  3. To Elect 1 Audit & Supervisory Board Member
    Akira Murakoshi was elected and appointed as Audit & Supervisory Board Member.
  4. To Revise Director Remuneration
    The resolution was approved as originally proposed, with the proposed revisions to the Director remuneration package by adding sustainability factors to the key performance indicators used to calculate performance-linked bonuses (medium to long term).

<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)

The above two items were disapproved.

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.

Voting Results of 2023 Ordinary General Meeting of Shareholders

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