Mitsui E&S Group
IR Information

Report of the 119th Ordinary General Meeting of Shareholders

The 119th 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

Tuesday, June 28, 2022

2. Time

From 10:00 to 10:49 A.M. (49minutes)

3. Place

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

4. Number of shareholders attending

25

5. Propositions

As per below

(a) Matters to be reported:

  1. Report of Business Report and Consolidated Financial Statements for the 119th Business Term from April 1, 2021 to March 31, 2022 (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: Partial amendments to the Articles of Incorporation (1)
  • Agenda Item No. 2: Issuance of class A preferred shares through third-party allotment
  • Agenda Item No. 3: Reduction of the amount of stated capital and capital reserve
  • Agenda Item No. 4: Appropriation of surplus
  • Agenda Item No. 5: Partial amendments to the Articles of Incorporation (2)
  • Agenda Item No. 6: Partial amendments to the Articles of Incorporation (3)
  • Agenda Item No. 7: Election of seven (7) Directors

References

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