To Approve the Proposed Appropriation of Surplus

The resolution was approved as originally proposed, with the year-end dividend set at ¥30.0 per common share.

To Amend in Part the Articles of Incorporation

The resolution was approved as originally proposed.

(1) Due to reshaping of the business of Mitsubishi Corporation such as diversification of earnings models and types of operation, the Board proposes that the following Paragraph 1 will be added to Article 2 (Objectives of the Company) of the present Articles of Incorporation and the current Objectives of the Company will be updated, restructured and rearranged as Paragraph 2 of Article 2 of the Articles of Incorporation.

(2) In response to the enactment of "the Act for Partial Amendment of the Companies Act" (Act No. 90 of 2014), the Board proposes that Article 25 (Reduction in Liabilities of Directors) and Article 32 (Reduction in Liabilities of Corporate Auditors) of the present Articles of Incorporation will be amended to change Directors and Corporate Auditors with whom Mitsubishi Corporation may conclude an agreement to limit their liabilities to Mitsubishi Corporation to Directors excluding those serving as executive directors, etc. and Corporate Auditors as well as to change the amount of their total maximum liabilities to be provided in such agreement to the amount set forth by relevant laws and ordinances.

To Elect 14 Directors

Yorihiko Kojima, Ken Kobayashi, Hideto Nakahara, Jun Yanai, Jun Kinukawa, Takahisa Miyauchi, Shuma Uchino, Kazuyuki Mori, Yasuhito Hirota, Kazuo Tsukuda, Ryozo Kato, Hidehiro Konno, Sakie T. Fukushima and Akihiko Nishiyama were elected and appointed as Directors.

To Elect 1 Corporate Auditor

Hiroshi Kizaki was elected and appointed as Corporate Auditor.

The resolution was approved as originally proposed to pay bonuses of ¥250 million in total to 9 Directors (excluding Outside Directors) as of March 31, 2015.

distributed by