Mitsubishi Heavy Industries : Notice of Resolutions of The 96th Annual General Meeting of Shareholders
June 30, 2022 at 04:53 pm IST
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(Note) This is a translation of the official Japanese original for reference purpose only. In the event of any discrepancy between this translation and the official Japanese original, the Japanese original shall prevail.
June 29, 2021
To the Shareholders:
Seiji Izumisawa, President and CEO
Mitsubishi Heavy Industries, Ltd.
2-3, Marunouchi 3-chome,
Chiyoda-ku, Tokyo
NOTICE OF RESOLUTIONS
OF
THE 96TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
This is to notify you that the following matters were reported or resolved at the 96th Annual General Meeting of Shareholders of Mitsubishi Heavy Industries, Ltd. ("MHI") held today.
Matters Reported:
Item No. 1: Business Report, Consolidated Financial Statements for the 2020 fiscal year (from April 1, 2020 to March 31, 2021), and Audit Report on the Consolidated Financial Statements by the Financial Auditor and Audit and Supervisory Committee
Item No. 2: Non-consolidated Financial Statements for the 2020 fiscal year (from April 1, 2020 to March 31, 2021)
The contents of the above-mentioned matters were duly reported.
Matters Resolved:
Proposal No. 1: Appropriation of Surplus
The appropriation of surplus was approved and resolved as originally proposed. As a result, the year-end dividend was set at ¥75 per share.
Proposal No. 2: Partial Amendments to the Articles of Incorporation
Partial Amendments to the Articles of Incorporation was approved and resolved as originally proposed.
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Proposal No. 3: Election of 7 Directors (Excluding Directors Who Are Serving as Audit and Supervisory Committee Members)
As originally proposed, each of the following persons was elected to the position of Director:
Mr. Shunichi Miyanaga, Mr. Seiji Izumisawa, Mr. Hisato Kozawa, Mr. Hitoshi Kaguchi, Mr. Naoyuki Shinohara, Mr. Ken Kobayashi, and Mr. Nobuyuki Hirano.
All of them have assumed this position.
Proposal No. 4: Election of 4 Directors Who Are Serving as Audit and Supervisory Committee Members
As originally proposed, each of the following persons was elected to the position of the said Director:
Mr. Setsuo Tokunaga, Mr. Hiroo Unoura, Ms. Noriko Morikawa, and Ms. Masako Ii.
All of them have assumed this position.
Proposal No. 5: Election of 1 Substitute Director Who Is Serving as an Audit and Supervisory Committee Member
As originally proposed, Mr. Nobuhiro Oka was elected to the position of substitute Director who is serving as an Audit and Supervisory Committee Member.
(End)
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[REFERENCE]
New Lineup of Directors (Member of the Board) of MHI (as of June 29, 2021)
Chairman
Shunichi Miyanaga
*President and CEO
Seiji Izumisawa
*Director, Executive Vice President
Hisato Kozawa
*Director, Executive Vice President
Hitoshi Kaguchi
Director
Naoyuki Shinohara
Director
Ken Kobayashi
Director
Nobuyuki Hirano
Director, Full-time Audit and Supervisory Committee Member
Koji Okura
Director, Full-time Audit and Supervisory Committee Member
Setsuo Tokunaga
Director, Audit and Supervisory Committee Member
Hiroo Unoura
Director, Audit and Supervisory Committee Member
Noriko Morikawa
Director, Audit and Supervisory Committee Member
Masako Ii
(Notes) 1. An asterisk mark (*) indicates a Representative Director.
Mr. Naoyuki Shinohara, Mr. Ken Kobayashi and Mr. Nobuyuki Hirano, each a Director, and Mr. Hiroo Unoura, Ms. Noriko Morikawa and Ms. Masako Ii, each a Director who is serving as an Audit and Supervisory Committee Member, are outside directors as defined in Article 2, item (xv) of the Companies Act.
MHI has submitted notifications, specifying all MHI's outside directors as independent directors, to Tokyo Stock Exchange, Inc. and other listed financial instruments exchanges in Japan.
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Mitsubishi Heavy Industries Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 11:22:10 UTC.
Mitsubishi Heavy Industries, Ltd. is a diversified group organized around 4 business segments:
- manufacturing of systems and components for energy production units (42.6% of net sales): offshore wind turbines, pumps, turbochargers, reactors, compressors, aero-engines, gas turbines, nuclear power generators, etc.;
- shipbuilding and industrial construction (41.1%): construction of ships, land transport systems, machinery and industrial installations, environmental systems (industrial wastewater treatment systems, air pollution control units, marine pollution prevention systems, waste incinerators, etc.), handling equipment, machine tools, air conditioning and refrigeration systems, toll systems, etc.;
- construction of avionics, defence and aerospace systems (15.7%);
- other (0.3%).
Net sales are distributed geographically as follows: Japan (48.9%), Asia (17.4%), the United States (14.8%), Europe (9.4%), Middle East (2.9%), Central and South America (2.8%), Africa (1.3%) and other (2.5%).