Press Room
June 24, 2009
2009 Ordinary General Meeting of Shareholders
Mitsubishi Corporation held its 2009 Ordinary General Meeting of Shareholders on Wednesday, June 24, 2009 in Tokyo. Below is the overview of the meeting.
1. Agenda (Matters for Resolution)
Item 1: Approval of the Appropriation of Surplus
Item 2: Partial Amendment of the Articles of Incorporation
Item 3: Election of 15 Directors
Item 4: Granting Bonuses to Directors
Item 5: Granting Stock Acquisition Rights as Stock Options
Item 6: Approval of Reserved Retirement Remuneration for Directors
2. Details
- Venue: The Convention Hall at The Prince Park Tower <Tokyo, Japan>
- Time Started: 10:00 JST (Previous year: 10:00 JST)
- Time Ended : 12:20 JST (Previous year: 12:20 JST)
- Number of Shareholders Attended: 2,011 (Previous year: 1,448)
- Number of Inquiries: 24 Questions (Previous year: 19)
Inquiry Recipient
Mitsubishi CorporationTelephone:+81-3-3210-2171 / Facsimile:+81-3-5252-7705