Mitsubishi Corporation (the “Company”) has announced that at a meeting held today the Company’s Board of Directors established the terms regarding the distribution of stock options to Directors and Executive Officers of the Company pursuant to Article 236-1, Article 238-1 and -2 and Article 240-1 of the Companies Act of Japan, as well as a resolution concerning the solicitation of subscribers to said stock options. The stock options are being distributed to provide further incentive and motivation to improve the Company’s performance and further align Directors and Executive Officers interests with those of shareholders.

Please refer to the attached documents for details.