Mitsui E&S Group
IR Information

Report of the 117th Ordinary General Meeting of Shareholders

The 117th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;

Meeting Details

1. Date

Thursday, June 25 2020

2. Time

From 10:00 to 10:48 A.M. (48minutes)

3. Place

2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo

4. Number of shareholders attending

17

5. Propositions

As per below

(a) Matters to be reported:

  1. Report of Business Report and Consolidated Financial Statements for the 117th Business Term from April 1, 2019 to March 31, 2020 (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

(b) Matters to be resolved:

  • Agenda Item No.1: Election of ten six (6) Directors
  • Agenda Item No.2: Election of three (3) Corporate Auditors
  • Agenda Item No.3: Election of one (1) Substitute Corporate Auditor

References

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