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Mitsubishi Heavy Industries, Ltd. Global Website | Shareholders' Meeting

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class="fourthLayerLink mega-level4" data-drupal-link-system-path="node/81236">Sagamihara Machinery Works</a> </li> <li class="menu-item--collapsed menu-item menu-item--hide--comSubNv fourthLayer"> <a href="/company/location/hitachi" class="fourthLayerLink mega-level4" data-drupal-link-system-path="node/136341">Hitachi Works</a> </li> <li class="menu-item--collapsed menu-item menu-item--hide--comSubNv fourthLayer"> <a href="/company/location/kure" class="fourthLayerLink mega-level4" data-drupal-link-system-path="node/136356">Kure Works</a> </li> </ul> </li> <li class="menu-item--expanded menu-item thirdLayer"> <a href="/company/procurement" class="thirdLayerLink mega-level3 hasChild" data-drupal-link-system-path="node/73186">Procurement</a> <ul class="fourthLayerContainer"> <li class="menu-item menu-item--hide--comSubNv fourthLayer"> <a href="/company/procurement/policy" class="fourthLayerLink mega-level4" title="Procurement Policy" data-drupal-link-system-path="node/81271">Procurement 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class="fourthLayerLink mega-level4" data-drupal-link-system-path="taxonomy/term/1856">Defense</a> </li> <li class="menu-item menu-item--hide--comSubNv fourthLayer"> <a href="/products/engineering" class="fourthLayerLink mega-level4" data-drupal-link-system-path="taxonomy/term/1891">Engineering</a> </li> </ul> </li> <li class="menu-item--expanded menu-item thirdLayer"> <a href="/business/technology" class="thirdLayerLink mega-level3 hasChild" data-drupal-link-system-path="node/73181">Technology</a> <ul class="fourthLayerContainer"> <li class="menu-item menu-item--hide--comSubNv fourthLayer"> <a href="/business/technology/carbon_neutral_world" class="fourthLayerLink mega-level4" data-drupal-link-system-path="node/143606">01 CARBON NEUTRAL WORLD</a> </li> <li class="menu-item menu-item--hide--comSubNv fourthLayer"> <a href="/business/technology/innovation" class="fourthLayerLink mega-level4" data-drupal-link-system-path="node/143611">02 INNOVATION</a> </li> <li class="menu-item--collapsed 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field--type-text-print field--label-hidden field__item"> <li class="comFinancePrint"><a href="" target="_blank"><img src="/themes/custom/mhi/src/mhi/images/print_ico.svg" alt="Print"></a></li> </div> </div> <!-- if text size or print btn shows up in basic page content type, move it to inRight div by js --> <div class="inRight"> <ul class="comFontPrintLnkBtn"> </ul> </div> </div> <div data-block-plugin-id="field_block:node:page:body" class="block block-layout-builder block-field-blocknodepagebody"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><div class="comMainLineBox"> <h2 class="inTtl">The 99th Annual General Meeting of Shareholders</h2> <div class="comTable03"> <table class="comAcdInTable"> <colgroup> <col class="w25" span="1"> <col class="w35" span="1"> <col class="w10" span="1"> <col class="w30" span="1"> </colgroup> <tbody> <tr> <th>Place</th> <td>Rose,3rd Floor, Tokyo Kaikan</td> <th>Date</th> <td>Thursday, June 27, 2024</td> </tr> <tr> <th>Start</th> <td>10:00 a.m.</td> <th>Finish</th> <td>11:18 a.m.</td> </tr> <tr> <th>Number of shareholders who exercised their voting rights</th> <td>74,962 (Including the number of shareholders in attendance: 361)</td> </tr> </tbody> </table> </div> </div> <section> <h3 class="comTmrgn">Annual General Meeting of Shareholders</h3> <ul class="comLstLkAtn txtSmall comSmrgn"> <li> <a href="/finance/stock/meeting/pdf/99_meeting.pdf" class="embeded-entity file file--mime-application-pdf file--application-pdf comPdf" type="application/pdf; length=177890" target="_blank" hreflang="en">Notice of Resolutions of The 99th Annual General Meeting of Shareholders (174 KB)</a> </li> <li> <a href="/finance/stock/meeting/pdf/99_votingresults.pdf" class="embeded-entity file file--mime-application-pdf file--application-pdf comPdf" type="application/pdf; length=210684" target="_blank" hreflang="en">Voting Results of the 99h Annual General Meeting of Shareholders (206 KB)</a> </li> </ul> <ul class="comLstLkAtn txtSmall"> <li> <a href="/finance/stock/meeting/pdf/99_notice.pdf" class="embeded-entity file file--mime-application-pdf file--application-pdf comPdf" type="application/pdf; length=1227227" target="_blank" hreflang="en">Notice of the 99th Annual General Meeting of Shareholders (1.17 MB)</a> </li> </ul> <div class="comWrapper"> <h4>Notice Regarding Partial Amendments to the "Notice of the 99th Annual General Meeting of Shareholders"</h4> <ul class="comLstLkAtn txtSmall"> <li> <a href="/finance/stock/meeting/pdf/99_notice_correct.pdf" class="embeded-entity file file--mime-application-pdf file--application-pdf comPdf" type="application/pdf; length=122296" target="_blank" hreflang="en">Notice Regarding Partial Amendment to the "Notice of the 99th Annual General Meeting of Shareholders" (the "Career summary" pertaining to the candidate for a Director who is serving as an Audit and Supervisory Committee Member) (119 KB)</a> </li> 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