Mitsubishi Corporation

Press Room

May 10, 2011

Cancellation of Treasury Stock

On May 10, 2011, the Board of Directors resolved to cancel treasury stock pursuant to article 178 of the Companies Act, as a part of efforts to improve capital efficiency.

1. Class of shares to be cancelled : Common stock
2. Number of shares to be cancelled: 45,000,000 shares  (about 2.65% of total issued shares as of March 31, 2011)
3. Date of cancellation: May 31, 2011

Note: The number of total issued shares and treasury stock after the cancellation will be 1,652,268,271 and 7,933,783, respectively (based on the number of shares as of March 31, 2011)

Inquiry Recipient

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