Mitsui E&S Group
IR Information

Report of the 122nd Ordinary General Meeting of Shareholders

The 122nd 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 26, 2025

2. Time

From 10:00 to 11:18 A.M. (78 minutes)

3. Place

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

4. Number of shareholders attending

80

5. Propositions

As per below

(a) Matters to be reported:

  1. Business Report and Consolidated Financial Statements for the 122nd Business Term from April 1, 2024, to March 31, 2025 (the "Term") as well as the Accounting Auditor’s Report and Audit and Supervisory Committee’s Report on the Consolidated Financial Statements
  2. 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 three (3) Directors (excluding Directors who are 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 Substitute Audit and Supervisory Committee Members

References

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