| MITSUBISHI MATERIALS CORP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reverse Stock Split | For |
| 3.1 | Elect Yao Hiroshi | For |
| 3.2 | Elect Takeuchi Akira | For |
| 3.3 | Elect Iida Osamu | For |
| 3.4 | Elect Ono Naoki | For |
| 3.5 | Elect Shibano Nobuo | For |
| 3.6 | Elect Suzuki Yasunobu | For |
| 3.7 | Elect Okamoto Yukio | For |
| 3.8 | Elect Matsumoto Takashi | For |
| 3.9 | Elect Tokunou Mariko | For |
| 4.1 | Elect Kubota Hiroshi | Oppose |
| 4.2 | Elect Ishizuka Katsuhiko | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 6 | Adoption of Takeover Defense Measures | For |