

| MITSUBISHI MATERIALS CORP | 25/06/2025 AGM | |
|---|---|---|
| 1.1 | Re-Elect Ono Naoki - Executive Director | For |
| 1.2 | Re-Elect Wakabayashi Tatsuo - Non-Executive Director | For |
| 1.3 | Re-Elect Igarashi Kouji - Non-Executive Director | For |
| 1.4 | Re-Elect Tanaka Tetsuya - President | For |
| 1.5 | Re-Elect Beppu Rikako - Non-Executive Director | For |
| 1.6 | Re-Elect Kiriyama Kazunori - Non-Executive Director | For |
| 1.7 | Re-Elect Sagara Nozomi - Non-Executive Director | For |
| 1.8 | Elect Sasaki Ichirou - Non-Executive Director | For |
| 1.9 | Elect Tanaka Tetsuya - President | For |
| 1.10 | Elect Hirano Kayo - Executive Director | For |