Mitsubishi Corporation

Press Room

June 26, 2012

2012 Ordinary General Meeting of Shareholders

Mitsubishi Corporation held its 2012 Ordinary General Meeting of Shareholders on Tuesday, June 26, 2012 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 12 Directors
Item 3: To elect 3 Corporate Auditor
Item43: To grant bonuses to Directors
- 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: 12:10 JST)
- Number of Shareholders Attended: 3,772 (Previous year: 2,502)
- Number of Inquiries: 12 Questions (Previous year:14)

Inquiry Recipient

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