2020 Ordinary General Meeting of Shareholders
Date and Time
Friday, June 19, 2020 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 2020 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, 2020, 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, 2020 (from April 1, 2019 to March 31, 2020) 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 ¥68.0 per common share. - To Elect 11 Directors
Ken Kobayashi, Takehiko Kakiuchi, Kazuyuki Masu, Shinya Yoshida, Akira Murakoshi, Masakazu Sakakida, Akihiko Nishiyama, Akitaka Saiki, Tsuneyoshi Tatsuoka, Shunichi Miyanaga, and Sakie Akiyama were elected and appointed as Directors. - To Elect 3 Audit & Supervisory Board Members
Yasuko Takayama, Rieko Sato, and Takeshi Nakao were elected and appointed as Audit & Supervisory Board Members.
Documents
Notice of 2020 Ordinary General Meeting of Shareholders
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.
