| Agenda for the Meeting |
The following matters were reported or resolved at the 2024 Ordinary General Meeting of Shareholders of Mitsubishi Corporation.
Please refer to the document listed below for voting results.
- [Matters for Reporting]
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- Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2024, 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, 2024 (from April 1, 2023 to March 31, 2024) 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]
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To Approve the Proposed Appropriation of Surplus
The resolution was approved as originally proposed, with the year-end dividend set at ¥35.0 per common share.
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To Partially Amend the Articles of Incorporation
The resolution was approved as originally proposed.
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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.
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To Elect 5 Directors who are Audit & Supervisory Committee Members
Mitsumasa Icho, Akira Murakoshi, Tsuneyoshi Tatsuoka, Rieko Sato and Takeshi Nakao were elected and appointed as Audit & Supervisory Committee Member.
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To Elect 1 Substitute Director who is an Audit & Supervisory Committee Member
Sakie Akiyama was elected as Substitute Director who is an Audit & Supervisory Committee Member.
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To Determine the Amount of Remuneration for Directors (excluding Directors who are Audit & Supervisory Committee Members)
The resolution was approved as originally proposed.
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To Determine the Amount of Remuneration for Directors who are Audit & Supervisory Committee Members
The resolution was approved as originally proposed.
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To Determine the Amount of Stock-based Remuneration Linked to Medium- to Long-term Share Performances for Eligible Directors (excluding Directors who are Audit & Supervisory Committee Members)
The resolution was approved as originally proposed.
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