Mitsubishi Corporation

Press Room

June 24, 2010

2010 Ordinary General Meeting of Shareholders

Mitsubishi Corporation held its 2010 Ordinary General Meeting of Shareholders on Thursday, June 24, 2010 in Tokyo.
Below is the overview of the meeting.
 
1.Agenda (Matters for Resolution)
 
Item 1: To approve the proposed appropriation of surplus
Item 2: To elect 15 Directors
Item 3: To elect 1 Corporate Auditor
Item 3: To grant bonuses to Directors
Item 4: To approve reserved retirement remuneration for Directors
Item 5: To revise Remuneration limits 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 : 12:13 JST (Previous year: 12:20 JST)
      - Number of Shareholders Attended: 2,140 (Previous year: 2,011)
      - Number of Inquiries: 19 Questions (Previous year: 24)

Inquiry Recipient

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