Notice of AGM Resolutions
May 14 2003 - 3:03AM
UK Regulatory
RNS Number:0686L
Mitsubishi Corporation
14 May 2003
Mitsubishi Corporation
6-3 MARUNOUCHI 2-CHOME
CHIYODA-KUC
TOKYO 100-8086JAPAN
TELEPHONE (03) 3210-2121 DATE: May 14, 2003
NOTICE OF RESOLUTIONS ADOPTED AT THE MEETING
OF THE BOARD OF DIRECTORS
Please be informed that with regard to the ordinary general meeting of the
shareholders to be convened in June 2003, the following matters have been
resolved at the meeting of the Board of Directors held on May 14, 2003.
1. Date: June 27, 2003
2. Place: Shinagawa Mitsubishi Building, Company Conference Room (19th Floor),
16-3, Kounan 2-chome, Minato-ku, Tokyo
3. Agenda for the Meeting
Matters for Reporting
Report on the balance sheet as of March 31, 2003, statement of income for fiscal
year 2003(from April 1, 2002 to March 31, 2003) and business report for same
year
Matters for Resolution
1. To approve the proposed appropriations of retained earnings for fiscal year
2003
2. To amend in part the Articles of Incorporation
3. To authorize the purchases of its own shares
4. To elect ten Directors
5. To elect the Corporate Auditor
6. To grant the Stock Acquisition Rights as stock options
7. To grant remuneration to the retiring Directors and Corporate Auditor
This information is provided by RNS
The company news service from the London Stock Exchange
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