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Notice of Ordinary General Meeting of Shareholders
NOTICE OF THE 114th ORDINARY GENERAL MEETING OF SHAREHOLDERS

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

PROPOSITIONS
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


Please note:

-For the votes cast twice or more on the Internet by the same shareholder, the one received at the latest shall prevail.
-For the votes received both by a voting form and by the Internet from the same shareholder, the one received at the latest shall prevail, and for the votes by a voting form and by the Internet received on the same day, the vote on the Internet shall prevail.

In order to realize faster information provision to shareholders of the Company, we published "NOTICE OF THE 114TH ORDINARY GENERAL MEETING OF SHAREHOLDERS" on the Internet (June 5, 2017), before the shipping date (June 7, 2017).

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