Mitsui Engineering & Shipbuilding : Notice of the 114th Ordinary General Meeting of Shareholders
June 04, 2017 at 10:59 pm EDT
Share
You are cordially invited to attend the 114th Ordinary General Meeting of Shareholders of Mitsui Engineering & Shipbuilding Co., Ltd. (the 'Meeting') to be held on Wednesday, June 28, 2017, as described below:
1. Date and Time
Wednesday, June 28, 2017, at 10:00 A.M.
2. Place
2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo
PROPOSITIONS
Matters to be Reported:
1. Report of Business Report and Consolidated Financial Statements for the 114th Business Term from April 1, 2016 to March 31, 2017 (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
Matters to be resolved:
Agenda Item No. 1:
Appropriation of surplus
Agenda Item No. 2:
Share Consolidation
Agenda Item No. 3:
Approval of contracts of absorption type- company split
Agenda Item No. 4:
Amendment to the Company's Articles of Incorporation
Agenda Item No. 5:
Election of ten (10) Directors
Agenda Item No. 6:
Election of one (1) Corporate Auditor
Please note:
-For the votes cast twice or more on the Internet by the same shareholder, the one received at the latest shall prevail. -For the votes received both by a voting form and by the Internet from the same shareholder, the one received at the latest shall prevail, and for the votes by a voting form and by the Internet received on the same day, the vote on the Internet shall prevail.
In order to realize faster information provision to shareholders of the Company, we published 'NOTICE OF THE 114TH ORDINARY GENERAL MEETING OF SHAREHOLDERS' on the Internet (June 5, 2017), before the shipping date (June 7, 2017).
MES - Mitsui Engineering & Shipbuilding Co. Ltd. published this content on 05 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 June 2017 02:59:24 UTC.
Original documenthttp://www.mes.co.jp/english/investor/stock/meetingnotice.html
Public permalinkhttp://www.publicnow.com/view/E8176B101AEEE6C29D3972730D714B31B9751BA0
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. 
