Mitsui E&S Group
IR Information

Report of the 121st Ordinary General Meeting of Shareholders

The 121st 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 26, 2024

2. Time

From 10:00 A.M. to 12:03 P.M. (123 minutes)

3. Place

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

4. Number of shareholders attending

113

5. Propositions

As per below

(a) Matters to be reported:

  1. Report of Business Report and Consolidated Financial Statements for the 121st Business Term from April 1, 2023 to March 31, 2024 (the "Term") as well as Accounting Auditor's Report and Audit and Supervisory Committee's 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: Election of four (4) Directors (excluding Audit and Supervisory Committee Members)
  • Agenda Item No. 3: Election of one (1) Directors who is an Audit and Supervisory Committee Member
  • Agenda Item No. 4: Revision to the compensation amount for Directors who are Audit and Supervisory Committee Members

References

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