Mitsui E&S Group
IR Information

Report of the 120th Ordinary General Meeting of Shareholders

The 120th 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

Wednesday, June 28, 2023

2. Time

From 10:00 to 10:59 A.M. (59minutes)

3. Place

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

4. Number of shareholders attending

31

5. Propositions

As per below

(a) Matters to be reported:

  1. Report of Business Report and Consolidated Financial Statements for the 120th Business Term from April 1, 2022 to March 31, 2023 (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: Appropriation of surplus
  • Agenda Item No. 2: Partial amendments to the Articles of Incorporation
  • Agenda Item No. 3: Election of four (4) Directors (excluding Audit and Supervisory Committee Members)
  • Agenda Item No. 4: Election of three (3) Directors who are Audit and Supervisory Committee Members
  • Agenda Item No. 5: Election of two (2) Directors who are alternate Audit and Supervisory Committee Members
  • Agenda Item No. 6: Election of two (2) Directors who are alternate Audit and Supervisory Committee Members
  • Agenda Item No. 7: Setting the compensation amounts of Directors who are Audit and Supervisory Committee Members

References

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