Mitsubishi Corporation

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 Corporation
Telephone:+81-3-3210-2171 / Facsimile:+81-3-5252-7705
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