

| MITSUBISHI MATERIALS CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | Abstain |
| 2.1 | Elect Yao Hiroshi | Oppose |
| 2.2 | Elect Takeuchi Akira | Oppose |
| 2.3 | Elect Katou Toshinori | For |
| 2.4 | Elect Hamaji Akio | For |
| 2.5 | Elect Iida Osamu | For |
| 2.6 | Elect Ono Naoki | For |
| 2.7 | Elect Shibano Nobuo | For |
| 2.8 | Elect Okamoto Yukio | For |
| 2.9 | Elect Matsumoto Takashi | For |