Japanese

General Meeting of Shareholders

Summary of FY2019 Annual General Meeting of Shareholders

Mitsui O.S.K. Lines, Ltd. (MOL) held its Annual General Meeting of Shareholders for the fiscal year ending on March 31, 2019 at 10:00 a.m., on June 23, 2020 in Shinagawa Intercity Hall (15-4, Konan 2-chome, Minato-ku, Tokyo). The company is pleased to provide the following reports and resolutions approved.

Summary of FY2020 Annual General Meeting of Shareholders[286KB/1page]

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Notice of General Meeting of Shareholders

FY2019

• Annual General Meeting of Shareholders held on June 23, 2020[1MB/82pages]

FY2018

• Annual General Meeting of Shareholders held on June 25, 2019[961KB/79pages]
• Partial Revision in "Notice of Convocation of the Ordinary General Meeting of Shareholders"[91KB/2pages]

FY2017

• Annual General Meeting of Shareholders held on June 28, 2018[900KB/77pages]

FY2016

• Annual General Meeting of Shareholders held on June 27, 2017[1.86MB/79pages]

FY2015

• Annual General Meeting of Shareholders held on June 21, 2016[512KB/61pages]

FY2014

• Annual General Meeting of Shareholders held on June 23, 2015[496KB/58pages]

FY2013

• Annual General Meeting of Shareholders held on June 24, 2014[500KB/60pages]

FY2012

• Annual General Meeting of Shareholders held on June 21, 2013[179KB/11pages]

FY2011

• Annual General Meeting of Shareholders held on June 22, 2012[185KB/11pages]

FY2010

• Annual General Meeting of Shareholders held on June 23, 2011[202KB/13pages]

FY2009

• Annual General Meeting of Shareholders held on June 22, 2010[208KB/13pages]

FY2008

• Annual General Meeting of Shareholders held on June 23, 2009[208KB/14pages]

FY2007

• Annual General Meeting of Shareholders held on June 24, 2008[280KB/51pages]