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The 99th Annual General Meeting of Shareholders To the Shareholders:

The 99th Annual General Meeting of Shareholders of Mitsubishi Heavy Industries, Ltd. ("MHI") will be held on Thursday, June 27,2024.
When convening this General Meeting of Shareholders, MHI takes measures for electronic providing Information that constitutes the content of the Reference Materials Relating to the General Meeting of Shareholders, etc. (items subject to measures for electronic provision), and posts this information as "Notice of the 99th Annual General Meeting of Shareholders". on this website. Please review the attached information bellow.

  • Notice of the 99th Annual General Meeting of Shareholders (1.17 MB)

On June 10, Notice of the Meeting of Shareholders is being mailed to all shareholders who had voting rights as of March 31, 2024.
Since you may exercise your voting rights in writing or via the Internet for this General Meeting of Shareholders, please exercise your voting rights in advance.

Notice Regarding Partial Amendment to the "Notice of the 99th Annual General Meeting of Shareholders"
  • Notice Regarding Partial Amendment to the "Notice of the 99th Annual General Meeting of Shareholders" (the "Career summary" pertaining to the candidate for a Director who is serving as an Audit and Supervisory Committee Member) (119 KB)
  • Shareholders' Meeting (Previous Years)
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Disclaimer

Mitsubishi Heavy Industries Ltd. published this content on 10 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2024 02:05:04 UTC.