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On May 2, 2025, Mitsubishi Corporation announced it received two proposals from three shareholders, who intend to seek amendments to the Articles of Incorporation at the Ordinary General Meeting scheduled for June 20, 2025. Mitsubishi Corporation's Board of Directors resolved on May 2, 2025, to oppose these shareholder proposals.
| Date | 2 May 2025 |
| Time | 09:27:33 |
| Category | Miscellaneous |
| ID | 2375H |
Notice of the Opinion of Mitsubishi Corporation's Board of Directors Regarding Shareholder Proposals
Mitsubishi Corporation has received a letter from three shareholders stating their intention to exercise their proposal rights at the 2025 Ordinary General Meeting of Shareholders scheduled to be held on June 20, 2025.
As set forth in the Annex of this document, the shareholders propose partial amendment of the Articles of Incorporation to provide that the Company shall:
・disclose information related to financial risk audits conducted by the Audit & Supervisory Committee, and;
・disclose the financial impact of failing to meet a 1.5 degree Celsius target under the Paris Agreement.
Shareholder Proposal I and Shareholder Proposal II are herein collectively referred to as the "Shareholder Proposals".
MC hereby announces that its Board of Directors has resolved to oppose the Shareholder Proposals at its meeting held today. This opinion was reached following review of Shareholder Proposal I by the Audit & Supervisory Committee.
http://www.rns-pdf.londonstockexchange.com/rns/2375H_1-2025-5-2.pdf