MHI: Notice Regarding Dividends
Wednesday, May 22, 2013

At a meeting of the Mitsubishi Heavy Industries, Ltd. (MHI) Board of Directors held, a resolution was made to submit a proposal concerning distribution of dividends from retained earnings to shareholders of record as of March 31, 2013, to the 88th Ordinary General Meeting of Shareholders scheduled to be held on June 26, 2013. Details are shown below.

Details     Dividends resolved to be      Previous forecast   Year-end dividends for the previous fiscal year
                  Proposed                                 (April 26, 2013)       (Ended March 31, 2012)
Record date     March 31, 2013              March 31, 2013       March 31, 2012
Year-end dividends per share     5 yen   5 yen                       3 yen
Total amount of dividends     16,776 million yen     -            10,065 million yen
Effective date     June 27, 2013              -                                  June 22, 2012
Dividend resource     Retained earnings      -                          Retained earnings

Reference: Annual dividend breakdown     

Dividends per share (yen)
Record date                                        Interim     Year-end     Annual
Fiscal year ended March 31, 2013     3 yen     5 yen     8 yen
Fiscal year ended March 31, 2012     3 yen     3 yen     6 yen

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