We wish to notify and cordially invite your attendance at the 107th Ordinary General Meeting of Shareholders of Mitsui Engineering & Shipbuilding Co., Ltd. to be held as described below:

PROPOSITIONS
Matters to be Reported:
1. Report of Business Report, Consolidated Financial Statements as well as Independent Auditor’s Report
　　and Board of Corporate Auditor’s Report on the Consolidated Financial Statements for the 107th
　　Business Term from April 1, 2009 to March 31, 2010 (“Term”)
2. Report of Financial Statements for the Term

Matters to be resolved:

Please note:

• Shareholders attending this Ordinary General Meeting of the Shareholders (“Meeting”) are requested to present the enclosed Form of Exercising the Voting Right in Writing (the "Form") (no need to affix a seal) at the reception desk.
• Shareholders not attending Meeting may vote for or against each of the agenda items to be resolved (“Agenda Items”) either in writing or through the Internet. For those who exercise the voting right in writing, please examine the accompanying reference materials, fill in the Form according to the instruction, affix your registered seal, and send the Form back to us. The Form shall arrive by 17:00 June 24, 2010. For those who exercise the voting right through the Internet, please access the website for voting (http://www.web54.net) by using the voting code and the password written on the Form and fill in the electronic voting form in accordance with the online instruction by the deadline described above.
  For the vote received both by mail and Internet from the same shareholder, the one received later shall prevail. If we receive both on the same day, the vote by Internet shall prevail.

Reference Material for Exercising the Voting Right (246KB)