You are cordially invited to attend the 114th Ordinary General Meeting of Shareholders of Mitsui Engineering & Shipbuilding Co., Ltd. (the “Meeting”) to be held on Wednesday, June 28, 2017, as described below:
|1. Date and Time||Wednesday, June 28, 2017, at 10:00 A.M.|
|2. Place||2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo
Matters to be Reported:
1. Report of Business Report and Consolidated Financial Statements for the 114th Business Term from April 1, 2016 to March 31, 2017 (the “Term”) as well as Accounting Auditor’s Report and Board of Corporate Auditors’ Report on the Consolidated Financial Statements
2. Report of Financial Statements for the Term
Matters to be resolved:
|Agenda Item No. 1:||Appropriation of surplus|
|Agenda Item No. 2:||Share Consolidation|
|Agenda Item No. 3:||Approval of contracts of absorption type- company split|
|Agenda Item No. 4:||Amendment to the Company’s Articles of Incorporation|
|Agenda Item No. 5:||Election of ten (10) Directors|
|Agenda Item No. 6:||Election of one (1) Corporate Auditor|
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