Kawasaki Kisen Kaisha Ltd. / Mitsubishi Electric Corporation / Factory Automation Systems Group / Shin Nihon & Co. / Mitsubishi Research Institute Inc. / Mitsubishi UFJ Financial Group Inc. / Joined Mitsubishi Corporation / Nomura Research Institute Ltd. / Joined The Mitsubishi Bank Ltd. / KDDI Corporation / Century Ota Showa & Co. / Chiyoda / Mitsubishi Logistics Corporation / Semiconductor & Device Division / Nippon Steel Corporation / Yahoo! Inc. / Tokyo Stock Exchange / NTT DOCOMO Inc. / Committee (current position) Joined Mitsubishi Electric / Building Systems / Joined Mitsubishi Electric / Mitsubishi Tokyo Financial Group Inc. / Showa Ota & Co. / Ernst & Young ShinNihon LLC / Mitsubishi UFJ Trust and Banking Corporation / Tokio Marine Holdings Inc. / The Toho Bank Ltd. / Automotive Equipment Representative Executive Officer / Tokan Co. Ltd. / Automotive Equipment Senior / Shareholders Mitsubishi Electric Corporation / Makino CPA & Tax / Mitsubishi Corporation / The Bank of Tokyo-Mitsubishi UFJ / Kirin Holdings Company Ltd. / Mitsubishi Electric Group / Mitsubishi Motors Corporation / The Bank of Tokyo-Mitsubishi / /
Country
Thailand / Japan / United States / /
Event
M&A / Dividend Issuance / Natural Disaster / General or Shareholder Meeting / /
Facility
AM Palace Hotel / National Institute of Information / /
IndustryTerm
bolster compliance systems / Internet environment / Internet Please / company management / Internet vote / security software / Internet Matters Relating / /
Organization
Cabinet Satellite Intelligence Center / National Institute of Information / Communications Technology / Compensation Committee / Audit and Compensation / Audit Committee / Ritsumeikan University / Board NOTICE OF CONVOCATION OF THE 141ST ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders / Nomination Committee / Ministry of Internal Affairs and Communications / Audit / Japan Aerospace Exploration Agency / Nomura Research Institute / Joined Isobe Certified Public Accountant Office / National Institute of Information and Communications Technology / Japanese Ministry of Defense / Ministry of Foreign Affairs / Partner / Makino CPA & Tax Accountant Office / /
Executive Officer / certified public accountant / Deputy Minister / Executive Officer / President & CEO Chairman / Board of Directors / Executive Officer / President & CEO Director / Advisor / management specialist / Executive Officer / General Affairs / executive director / President / Vice President / General Affairs / Human Resources and Public Relations Director / Public Accountant / Advertising Director / Chairman / outside director / Member of the Board / Director / Member / director candidates / Auditor / Kenichiro Yamanishi President & CEO / accountant / General / 141st Ordinary General / Tokyo Kenichiro Yamanishi President & CEO / General Manager / Corporate Human Resources Division Executive Officer / Senior Advisor / Joined Mitsubishi Electric General Manager / Corporate Auditing Division President / prosecutor Superintendent public prosecutor / Member of the Board / Senior Corporate Advisor / Director Finance / Member / Vice President / Building Systems Representative Executive Officer / President & CEO Director / General Manager / Planning & Administration Department / Representative / Senior Corporate Advisor / Executive Officer / President & CEO / Independent Auditor / Special Counsel / Director / Chairman / prosecutor and lawyer / Director / Human Resources and Public Relations / Chairman / Director / Automotive Equipment Managing Director / Automotive Equipment Managing Director / Attorney / Executive Partner / General Manager / Executive Officer / Human Resources / independent director / public prosecutor / Tokyo High Public Prosecutors Office Retired Tokyo High Public Prosecutors Office Registered / Director and Member / Senior Vice President / Corporate Strategic / Ordinary General / Auditor Director / Member / General Affairs / Human Resources and Public Relations Chairman / Corporate Auditor / CEO Director / Representative / business specialist / Member of the Board / President & CEO / Chairman / Director / Corporate Human Resources Division Executive Officer / General Affairs / forward for resolution / Executive Vice President / General Manager / Corporate Finance Division Executive Officer / Deputy General Manager / Corporate Human Resources Division Senior Manager / General / President & CEO / Vice President / General Affairs / Manager / General Affairs Department / Nagoya Works General Manager / Planning & Administration Department / Chairman of the Board / lawyer / /
Dear Shareholder, This document has been sent in order to notify you of the 141st Ordinary General Meeting of Shareholders, which will be convened on Thursday June 28, 2012. Included in the material is an overview of Mit