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General Meetings of Shareholders6503Mitsubishi Electric CorporationElectrical Equipment and Precision Instruments

Notice of Convocation of the 155th Annual General Meeting of Shareholders

The schedule and agenda for the 155th Annual General Meeting of Shareholders have been announced. The Company plans to add businesses related to information and communications, digital solutions and consulting to the purposes set out in its Articles of Incorporation, and increase the number of directors from 10 to 11.

Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
11
Number of director candidates
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (155th)
2026
Jun 24
Date and time(reception opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 11 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
1New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (155th)
Date and time10:00 a.m. on Wednesday, 24 June 2026 (reception opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 11 directors
Shareholder ProposalNo
Director nominee11, including 1 new candidate and 7 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The amendment to the Articles of Incorporation is intended to align the stated purposes with a business model that enables the Company to “stay connected with customers and continue to be chosen.” The election of the director candidates is intended to establish a board structure that includes outside directors, based on the decision of the Nominating Committee.

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Notice of Convocation of the 155th Annual General Meeting of Shareholders | Mitsubishi Electric Corporation (6503) timely disclosure | Komori