2022 Ordinary General Meeting of Shareholders
Date and Time
Friday, June 24, 2022 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 2022 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, 2022, 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, 2022 (from April 1, 2021 to March 31, 2022) 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
<Company Proposals>
- To Approve the Proposed Appropriation of Surplus
The resolution was approved as originally proposed, with the year-end dividend set at ¥79.0 per common share. - To Partially Amend the Articles of Incorporation
The resolution was approved as originally proposed, with the proposed amendment to Article XVI (Electronic Provision Measures) stipulated, Article XVI of the current Article of Incorporation (Internet-based Disclosure of Reference Data for General Meeting of Shareholders) deleted, and a supplementary provision regarding the effective date, etc. established in line with the above additions and deletions. These amendments were made in order to prepare for the introduction of a system to electronically provide reference materials for a general meeting of shareholders. - To Elect 11 Directors
Takehiko Kakiuchi, Katsuya Nakanishi, Norikazu Tanaka, Yasuteru Hirai, Yutaka Kashiwagi, Yuzo Nouchi, Akitaka Saiki, Tsuneyoshi Tatsuoka, Shunichi Miyanaga, Sakie Akiyama and Mari Sagiya were elected and appointed as Directors. - To Elect 2 Audit & Supervisory Board Members
Mitsumasa Icho and Mari Kogiso were elected and appointed as Audit & Supervisory Board Members.
<Shareholder Proposals>
- 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) - Partial amendment to the Articles of Incorporation
(disclosure of how the company evaluates the consistency of each new material capital expenditure with its net zero greenhouse gas emissions by 2050 commitment)
The above two items were disapproved.
Documents
Notice of 2022 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.
