MITSUBISHI MOTORS CORP 14/12/2016 EGM
1Amendment of Article of AssociationFor
2.1Elect Carlos GhosnFor
2.2Elect Masuko OsamuFor
2.3Elect Yamashita MitsuhisaFor
2.4Elect Shiraji KouzouFor
2.5Elect Ikeya KoujiFor
2.6Elect Sakamoto HarumiFor
2.7Elect Miyanaga ShunichiFor
2.8Elect Kobayashi KenOppose
2.9Elect Isayama TakeshiFor
2.10Elect Kawaguchi HitoshiOppose
2.11Elect Karube HiroshiOppose
3Reviewing Aggregate Remuneration Amount of Directors and Introduction of Performance Linked Bonus to Directors/Corporate AuditorsOppose