Notice of Ordinary General Meeting of ShareholdersIR Information

To Our Shareholders:

NOTICE OF THE 122ND ORDINARY GENERAL
MEETING OF SHAREHOLDERS

You are hereby notified of the 122nd Ordinary General Meeting of Shareholders of MITSUI E&S Co., Ltd. to be held on Thursday, June 26, 2025, as described below.

Shareholders are requested to vote in writing or on the Internet by 5:00 P.M. on Wednesday, June 25, 2025, according to ''INFORMATION ON EXERCISING VOTING RIGHTS'' on pp. 6-8, after reviewing the Reference Documents for the General Meeting of Shareholders.

1. Date and Time:

Thursday, June 26, 2025, 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 122nd Ordinary General Meeting of Shareholders(295KB)

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