三菱商事株式会社（MITSUBISHI）2023年企业治理报告（英文版）（57页）.pdf

1、(Translation)1 Corporate Governance Report Mitsubishi Corporation Report date:June 23,2023 Mitsubishi Corporation Katsuya Nakanishi,President and CEO Inquiries:Tetsuharu Kuno,Head of Corporate Administration Team,Corporate Administration Dept.+81-3-3210-2121 Stock code:8058 https:/ Stance on Corpora

2、te Governance,Shareholder Composition,Corporate Data and Other Basic Information 1.Basic Stance on Corporate Governance Mitsubishi Corporation strives to continuously raise corporate value through corporate activities rooted in the principles of fairness and integrity with the Three Corporate Princi

3、ples for a corporate philosophy.Mitsubishi Corporation believes that by helping to enrich society,both materially and spiritually,it will also meet the expectations of shareholders,customers,and all other stakeholders.In order to achieve these goals,Mitsubishi Corporation recognizes strengthening co

4、rporate governance on an ongoing basis as an important subject concerning management since it is foundation for ensuring sound,transparent and efficient management.Therefore,Mitsubishi Corporation is working to put in place a corporate governance system that is even more effective based on the Audit

5、&Supervisory Board System.This includes strengthening management supervision through such measures as(i)appointing Independent Members of the Board who satisfy Mitsubishi Corporations Selection Criteria for Outside Directors and Outside Audit&Supervisory Board Members,and(ii)establishing advisory bo

6、dies to the Board of Directors where the majority are Independent Members of the Board and other experts from outside Mitsubishi Corporation.At the same time,this also includes implementation of Mitsubishi Corporations prompt and efficient decision-making and business execution through enhancing the