[Note: This is a translation from the Japanese original Notice of Resolutions of the 94th Ordinary
General Meeting of Shareholders of Mitsubishi Materials Corporation prepared for theconvenience of shareholders outside Japan. In the case of any discrepancy between thetranslation and the Japanese original, the latter shall prevail.]
Stock Code: 5711
June 21, 2019
To Our Shareholders:Naoki Ono, Director; Chief Executive Officer
Mitsubishi Materials Corporation
2-3, Marunouchi 3-chome, Chiyoda-ku, TokyoNOTICE OF RESOLUTIONS OF
THE 94TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We are pleased to announce that the matters outlined below were reported and resolved at the94th Ordinary General Meeting of Shareholders of Mitsubishi Materials Corporation (the“Company”) held today.
Yours truly,Matters Reported:
1. Reports on the business reports, consolidated financial statements for the 94th fiscal year
(April 1, 2018 to March 31, 2019) and audit results of the consolidated financial statements
by the Accounting Auditors and the Audit & Supervisory Board.
The aforementioned matters were reported.
2. Reports on the financial statements for the 94th fiscal year (April 1, 2018 to March 31, 2019).
The aforementioned matters were reported.
Shareholders can view the Company's balance sheet and statement of operations in its annualsecurities report disclosed at the following EDINET (electronic corporate disclosure system inconnection with disclosure materials including securities reports in accordance with theFinancial Instruments and Exchange Act of Japan) website of the Financial Services Agency ofJapan.
URL: http://disclosure.edinet-fsa.go.jp/ (Japanese language only)－1 －Matters Resolved:
First Item of Business: Partial Amendment to the Articles of Incorporation
This item of business was approved as originally proposed. As a result, the Company
transitioned to a Company with a Nomination Committee. Accordingly, the Company
made the necessary amendments that include establishing new regulations related tothe Nomination Committee, Audit Committee and Remuneration Committee, andExecutive Officers as well as removing regulations related to the Audit & Supervisory
Board and Audit & Supervisory Board Members.
Second Item of Business: Election of Eleven (11) Directors
This item of business was approved as originally proposed. Six (6) Directors, Akira
Takeuchi, Naoki Ono, Makoto Shibata, Mariko Tokuno, Hiroshi Watanabe and Hikaru
Sugi were reelected, while five (5) Directors, Hiroshi Kubota, Soichi Fukui, Hiroshi
Sato, Naoto Kasai and Tatsuo Wakabayashi were newly elected. All of them assumed
office.
Six (6) Directors, Mariko Tokuno, Hiroshi Watanabe, Hikaru Sugi, Hiroshi Sato,
Naoto Kasai and Tatsuo Wakabayashi are Outside Directors of the Company.
The results of voting rights exercised on the above items of business will be disclosed after final
counting at the following EDINET website of the Financial Services Agency of Japan in theform of an Extraordinary Report.
URL: http://disclosure.edinet-fsa.go.jp/ (Japanese language only)
Payment of the Year-end Dividend
The Company resolved at a meeting of its Board of Directors held on May 13, 2019 to pay a
dividend as of the end of the 94th fiscal year of ¥40.00 per share. Relevant documents were sent
to shareholders on May 31, 2019.
(As to the shareholders with voting rights, these documents were sent with the NOTICE OF
THE 94TH ORDINARY GENERAL MEETING OF SHAREHOLDERS.)－2 －