Mitsubishi Corporation: Ordinary General Meeting of Shareholders 2019 | Mitsubishi Corporation | 20 June 2019 | The Prince Park Tower Tokyo, Ballroom (B2 floor), 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Venue
The Prince Park Tower Tokyo, Ballroom (B2 floor)
The Prince Park Tower Tokyo, Ballroom (B2 floor), 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
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| Event Date |
Fri Jun 21 JST (over 5 years ago)
In your timezone (EST): Thu Jun 20 7:15pm - Fri Jun 21 5:00am |
| Location |
The Prince Park Tower Tokyo, Ballroom (B2 floor)
8-1, Shibakoen 4-chome, Minato-ku, Tokyo |
| Region | APAC |
Details
Agenda for the Meeting:
Matters for Reporting:
• Report on the consolidated statement of financial position and the non-consolidated balance sheet as of March 31, 2019, the consolidated statement of income, the non-consolidated statement of income, and the consolidated and the non-consolidated statement of changes in equity for the fiscal year ended March 31, 2019 (from April 1, 2018 to March 31, 2019) and business report for the same fiscal year.
• The audit reports of the independent auditors and the Audit & Supervisory Board concerning the consolidated financial statements.
Matters for Resolution:
• To Approve the Proposed Appropriation of Surplus
• To Partially Amend the Articles of Incorporation
• To Elect 13 Directors
• To Elect 1 Audit & Supervisory Board Member
• To Grant Bonuses to Directors
• To Revise the Remuneration Limits for Directors
• To Introduce Stock-Based Remuneration Linked to Medium- and Long-term Share Performances for Eligible Directors
• To Revise the Remuneration Limit for Audit & Supervisory Board Members