MITSUI E&S : Notice of the Resolutions at the 121st Ordinary General Meeting of Shareholders
June 26, 2024 at 01:35 pm IST
Share
The 121st Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;
1. DateWednesday, June 26, 20242. TimeFrom 10:00 A.M. to 12:03 P.M. (123 minutes)3. Place2nd Floor, Hamarikyu-Mitsui Building,
6-4, Tsukiji 5-chome, Chuo-Ku, Tokyo, Japan4. Number of shareholders attending1135. PropositionsAS per below(a) Matters to be reported:(1)Report of Business Report and Consolidated Financial Statements for the 121st Business Term from April 1, 2023 to March 31, 2024 (the "Term") as well as Accounting Auditor's Report and Audit and Supervisory Committee's Report on the Consolidated Financial Statements
(2)Report of Financial Statements for the Term (b) Matters to be resolved:Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Election of four (4) Directors (excluding Audit and Supervisory Committee Members)
Agenda Item No. 3: Election of one (1) Directors who is an Audit and Supervisory Committee Member
Agenda Item No. 4: Revision to the compensation amount for Directors who are Audit and Supervisory Committee Members
Notice of the 121st Ordinary General Meeting of Shareholders
Notice of the Resolutions at the 121st Ordinary General Meeting of Shareholders
Attachments
Original Link
Permalink
Disclaimer
MES - Mitsui Engineering & Shipbuilding Co. Ltd. published this content on
26 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
26 June 2024 08:04:19 UTC.
Mitsui E&S Co Ltd, formerly Mitsui E&S Holdings Co Ltd, is primarily engaged in ship, marine development, machinery, and engineering businesses. The Company operates its business through four segments. The Ship segment provides ships, naval vessels, high-speed passenger ships, offshore structures, underwater equipment, design engineering services, ship-related equipment and machinery, and steel structures. The Marine Development segment provides floating offshore oil and gas production, storage, and offloading facilities. The Machinery segment provides marine and land-use diesel engines, marine equipment, gas engines, steam turbines, blowers, compressors, gas turbines, among others. The Engineering segment provides power generation projects and general overseas civil engineering and construction work. The Company also engages in land-based diesel power plant business, information and communication equipment business, system development business, gas-related engineering, among others.
MITSUI E&S CO., LTD. 
