Mitsui E&S : Notice of the Resolutions at the 120th Ordinary General Meeting of Shareholders
June 28, 2023 at 10:53 am IST
Share
The 120th 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 28, 20232. TimeFrom 10:00 to : 10:59 A.M. (59minutes)3. Place2nd Floor, Hamarikyu-Mitsui Building,
6-4, Tsukiji 5-chome, Chuo-Ku, Tokyo, Japan4. Number of shareholders attending315. PropositionsAS per below(a) Matters to be reported:(1)Report of Business Report and Consolidated Financial Statements for the 120th Business Term from April 1, 2022 to March 31, 2023 (the "Term") as well as Accounting Auditor's Report and Board of Corporate Auditors' 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: Partial amendments to the Articles of Incorporation
Agenda Item No. 3: Election of four (4) Directors (excluding Audit and Supervisory Committee Members)
Agenda Item No. 4: Election of three (3) Directors who are Audit and Supervisory Committee Members
Agenda Item No. 5: Election of two (2) Directors who are alternate Audit and Supervisory Committee Members
Agenda Item No. 6: Election of two (2) Directors who are alternate Audit and Supervisory Committee Members
Agenda Item No. 7: Setting the compensation amounts of Directors who are Audit and Supervisory Committee Members
Notice of the 120th Ordinary General Meeting of Shareholders
Report of the 120th Ordinary General Meeting of Shareholders
MES - Mitsui Engineering & Shipbuilding Co. Ltd. published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2023 05:22:08 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.