RNS Number:0686L
Mitsubishi Corporation
14 May 2003

Mitsubishi Corporation

6-3 MARUNOUCHI 2-CHOME
CHIYODA-KUC
TOKYO 100-8086JAPAN
TELEPHONE (03) 3210-2121                                     DATE: May 14, 2003





                  NOTICE OF RESOLUTIONS ADOPTED AT THE MEETING

                           OF THE BOARD OF DIRECTORS



Please be informed that with regard to the ordinary general meeting of the
shareholders to be convened in June 2003, the following matters have been
resolved at the meeting of the Board of Directors held on May 14, 2003.



1. Date: June 27, 2003



2. Place: Shinagawa Mitsubishi Building, Company Conference Room (19th Floor),

16-3, Kounan 2-chome, Minato-ku, Tokyo



3. Agenda for the Meeting

Matters for Reporting

Report on the balance sheet as of March 31, 2003, statement of income for fiscal
year 2003(from April 1, 2002 to March 31, 2003) and business report for same
year



Matters for Resolution

1. To approve the proposed appropriations of retained earnings for fiscal year
2003



2. To amend in part the Articles of Incorporation



3. To authorize the purchases of its own shares



4. To elect ten Directors



5. To elect the Corporate Auditor



6. To grant the Stock Acquisition Rights as stock options



7. To grant remuneration to the retiring Directors and Corporate Auditor


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