Mitsubishi Corporation 2007 Ordinary General Meeting of Shareholders Review.Tokyo, Japan, June 26, 2007 - (JCN JCN Japan Corporate News JCN Journal of Cognitive Neuroscience JCN Journal of Cardiovascular Nursing JCN Journal of Christian Nursing JCN Job Control Number JCN Journal of Child Neurology JCN joint communications network (US DoD) Newswire) - Mitsubishi Corporation Mitsubishi Corporation (三菱商事株式会社 (TSE See Tokyo Stock Exchange. TSE 1. See Tokyo Stock Exchange (TSE). 2. See Toronto Stock Exchange (TSE). : 8058) held its 2007 Ordinary General Meeting of Shareholders on Tuesday, June 26. Below is an overview of the meeting. 1. Agenda for the Meeting (Matters for Resolution) Item 1: To Approve the Appropriation of Surplus Item 2: To Amend in Part the Articles of Incorporation The document that must be filed with an appropriate government agency, commonly the office of the Secretary of State, if the owners of a business want it to be given legal recognition as a corporation. Item 3: To Elect 20 Directors Item 4: To Elect One Corporate Auditor Item 5: To Grant Bonuses for Directors Item 6: To Grant Stock Acquisition Rights as Stock Options Item 7: To Grant Retirement Allowances to Retiring Directors and Corporate Auditors and to Grant Retirement Allowances to Directors and Corporate Auditors Based on Changes to Retirement Benefits Regulations Item 8: To Revise Remuneration REMUNERATION. Reward; recompense; salary. Dig. 17, 1, 7. for Corporate Auditors 2. About This Year's Meeting (length of meeting, number of participants, etc.) - Place: The Convention Hall at The Prince Park Tower Tokyo - Starting time Noun 1. starting time - the time at which something is supposed to begin; "they got an early start"; "she knew from the get-go that he was the man for her" commencement, get-go, offset, outset, showtime, start, kickoff, beginning, first : 10:00 (last year:10:00) - Ending time: 12:20 (last year:12:29) - Number of shareholders in attendance: 1,556 (last year: 1,038) - Number of people with questions/inquiries: 19 (last year: 15) About Mitsubishi Corporation Mitsubishi Corporation is Japan's largest general trading company (sogo shosha Sogo shosha (総合商社 sōgō shōsha ) with over 200 bases of operations in approximately 80 countries worldwide. Together with its over 500 group companies, MC employs a multinational workforce of approximately 54,000 people. MC has long been engaged in business with customers around the world in virtually every industry, including metals & mining, energy, machinery, chemicals, food and general merchandise. For more information, please visit http://www.mitsubishicorp.com/en/index.html. Source: Mitsubishi Corporation Contact: Sadanobu Takemasu Mitsubishi Corporation Public Relations Office Tel.: +81-3-3210-2104 Fax.: +81-3-3210-2104 Japan Corporate News Network. All rights reserved. |
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