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Summary of FY2010 Annual General Meeting of Shareholders Notice of General Meeting of Shareholders for last 5 years Summary of FY2010 Annual General Meeting of Shareholders We wish to express our heartfelt sympathies to those affected by the Great East Japan Earthquake in March this year. Mitsui O.S.K. Lines, Ltd. (MOL) held its Annual General Meeting of Shareholders for the fiscal year ending on March 31, 2011 at 10:00 a.m., on June 23 2011 in Shinagawa Intercity Hall (15-4, Konan 2-chome, Minato-ku, Tokyo). The company is pleased to provide the following reports and resolutions approved.   < Matters Reported > The Business Report, the Consolidated Financial Statements and Audit Reports of the Accounting Auditor and the Board of Corporate Auditors for the Consolidated Financial Statements for the Fiscal Year 2010 ( from April 1, 2010 to March 31, 2011).   The Non-consolidated Financial Statements for the Fiscal Year FY 2010 (from April 1, 2010 to March 31,2011). < Proposals Resolved > 1. Appropriation of Surplus This matter was approved as proposed, the year-end dividend is 5 yen per share and it is determined that the effective date of the distribution of surplus is June 24, 2011.   2. Election of Ten (10) Directors This matter was approved as proposed. Directors - Akimitsu Ashida, Masakazu Yakushiji, Koichi Muto, Masafumi Yasuoka, Toshitaka Shishido, Tsuneo Watanabe, Shugo Aoto, Takeshi Komura, Sadayuki Sakakibara and Masayuki Matsushima - were appointed as proposed and assumed their positions.   3. Election of Two (2) Corporate Auditors This matter was approved as proposed. Corporate Auditors - Masaaki Tsuda and Hiroyuki Itami - were appointed as proposed and assumed their positions.   4. Election of One (1) Substitute Corporate Auditor This matter was approved as proposed. Substitute Corporate Auditor, Makoto Wakabayashi was appointed as proposed.   5. Issue of Stock Acquisition Rights for the Purpose of Executing a Stock Option System to Executive Officers, General Managers, and Presidents and Chairmen of the Company's Consolidated Subsidiaries in Japan This matter was approved as proposed. It was resolved that, in fiscal year 2011, determination of offering subscription of stock acquisition rights as stock options for Executive Officers who do not serve as Directors of the Company, General Managers, or Presidents and Chairmen of consolidated subsidiaries in Japan, will be authorized by the Board of Directors, based on the provisions of Article 236, 238 and 239 of the Companies Act.   To Top Notice of General Meeting of Shareholders Annual General Meeting of Shareholders held on June 23, 2011 PDF (202KB/13pages) Annual General Meeting of Shareholders held on June 22, 2010 PDF (208KB/13pages) Annual General Meeting of Shareholders held on June 23, 2009 PDF (208KB/14pages) Annual General Meeting of Shareholders held on June 24, 2008 PDF (280KB/51pages) Annual General Meeting of Shareholders held on June 21, 2007 PDF (112KB/13pages) Those without Adobe Acrobat Reader, please click here to install it.