Mitsui E&S Group
IR Information

Report of the 123rd Ordinary General Meeting of Shareholders

The 123rd 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

Friday, June 26, 2026

2. Time

From 10:00 to 11:30 A.M. (90 minutes)

3. Place

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

4. Number of shareholders attending

60

5. Propositions

As per below

(a) Matters to be reported:

  1. Business Report and Consolidated Financial Statements for the 123rd Business Term from April 1, 2025, to March 31, 2026 (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: Election of three (3) Directors (excluding Directors who are Audit and Supervisory Committee Members)
  • Agenda Item No. 3: Election of one (1) Director who is an Audit and Supervisory Committee Member
  • Agenda Item No. 4: Revision to the compensation amount for Directors (excluding Directors who are Audit and Supervisory Committee Members)
  • Agenda Item No. 5: Determination of compensation for allocating restricted stock to Directors (excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)

References

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