MITSUBISHI HEAVY INDUSTRIES LTD 26/06/2015 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Oomiya HideakiFor
3.2Elect Miyanaga ShunichiFor
3.3Elect Maekawa AtsushiFor
3.4Elect Kujirai YouichiFor
3.5Elect Mizutani HisakazuFor
3.6Elect Kimura KazuakiFor
3.7Elect Oguchi MasanoriFor
3.8Elect Kojima YorihikoFor
3.9Elect Shinohara NaoyukiFor
4.1Appoint a Director as Supervisory Committee Members Isu EijiOppose
4.2Appoint a Director as Supervisory Committee Members Nojima TatsuhikoOppose
4.3Appoint a Director as Supervisory Committee Members Kuroyanagi NobuoOppose
4.4Appoint a Director as Supervisory Committee Members Christina AhmadjianFor
4.5Appoint a Director as Supervisory Committee Members Itou ShinichirouFor
5Amend the Compensation to be received by Directors except as Supervisory Committee MembersFor
6Amend the Compensation to be received by Directors as Supervisory Committee MembersFor
7Issuance of Stock Subscription Right for Option PlanFor