REG - Mitsubishi Corp. - Introduction of Stock-Based Remuneration

MitsubishiAnnouncement

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RNS Number : 2380H  Mitsubishi Corporation  02 May 2025

Notice Regarding Introduction of Stock-Based Remuneration linked to Share
Performance Using Trust Scheme for its Directors, etc.

 

Mitsubishi Corporation ("the Company") announces that it will revise its
remuneration package for its Directors (excluding Directors who are Audit
& Supervisory Committee Members), who are in charge of business execution,
and Executive Officers, with the aim of sharing value with its shareholders
and further heightening awareness of improvement of medium-to-long term
corporate value. As a part of this, at a meeting of its Board of Directors
held today, the Company decided to introduce a stock-based remuneration linked
to share performance using trust (hereinafter referred to as the "Plan") as a
new incentive plan.

The Company will submit a proposal regarding the introduction of the Plan
together with a proposal regarding the amount of remuneration to Directors
(excluding Directors who are Audit & Supervisory Committee Members) to the
2025 Ordinary General Meeting of Shareholders scheduled for June 20, 2025. The
details are stated as attached below.

http://www.rns-pdf.londonstockexchange.com/rns/2380H_1-2025-5-2.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2380H_1-2025-5-2.pdf)

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