Notice of Ordinary General Meeting of ShareholdersIR Information

To Our Shareholders:

NOTICE OF THE 120TH ORDINARY GENERAL
MEETING OF SHAREHOLDERS

You are hereby notified of the 120th Ordinary General Meeting of Shareholders of MITSUI E&S Co., Ltd. (the "Meeting") to be held on Wednesday, June 28, 2023, as described below.

Shareholders are requested to vote in writing or on the Internet by 5 p.m. on Tuesday, June 27, 2023 according to ''INFORMATION ON EXERCISING VOTING RIGHTS'' in pp. 7-10. after reviewing Reference Documents for the General Meeting of Shareholders.

1. Date and Time:

Wednesday, June 28, 2023, at 10:00 A.M.

2. Place:

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

See PDF for more information:
Notice of the 120th Ordinary General Meeting of Shareholders(274KB)

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