

| MITSUBISHI MATERIALS CORP | 23/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Igarashi Kouji - Non-Executive Director | For |
| 1.2 | Elect Tanaka Tetsuya - President | For |
| 1.3 | Elect Beppu Rikako - Non-Executive Director | For |
| 1.4 | Elect Kiriyama Kazunori - Non-Executive Director | For |
| 1.5 | Elect Sagara Nozomi - Non-Executive Director | For |
| 1.6 | Elect Sasaki Ichirou - Non-Executive Director | For |
| 1.7 | Elect Jason Frank - Non-Executive Director | For |
| 1.8 | Elect Tanaka Tetsuya - President | For |
| 1.9 | Elect Hirano Kayo - Executive Director | For |
| 1.10 | Elect Nogawa Makiko - Executive Director | For |