Mitsubishi Chemical : Voting Results of the 17th Ordinary General Meeting of Shareholders
June 27, 2022 at 03:56 am
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June 27, 2022
Voting Results of the 17th Ordinary General Meeting of Shareholders
Mitsubishi Chemical Holdings Corporation
The results of voting at the 17th Ordinary General Meeting of Shareholders held on June 24, 2022 were as follows:
Number of shareholders with voting rights: 228,131
Number of voting rights:
14,210,060
Results of voting
Number of
Number of
Number of
Approval
Result
votes for the
votes against
abstentions
Rate (%)
proposal
the proposal
Agendum 1.
11,279,672
23,255
19,921
99.62
Approved
Amendment to Articles of Incorporation
Agendum 2.
Election of 9 Directors（candidates）
Jean-Marc Gilson
11,247,680
73,638
1,529
99.34
Approved
Ken Fujiwara
11,152,009
169,305
1,529
98.49
Approved
Glenn H. Fredrickson
11,256,245
65,073
1,529
99.41
Approved
Hiroshi Katayama
10,966,954
354,357
1,529
96.86
Approved
Takayuki Hashimoto
11,192,109
119,172
11,565
98.85
Approved
Chikatomo Hodo
11,250,873
70,444
1,529
99.36
Approved
Kiyomi Kikuchi
11,270,358
50,960
1,529
99.54
Approved
Tatsumi Yamada
11,294,537
26,781
1,529
99.75
Approved
Takako Masai
11,272,712
48,606
1,529
99.56
Approved
Notes
1. Number of voting rights of shareholders present (including those exercised prior to the meeting by
mail or via the Internet) was 11,341,116.
Number of votes for the proposal, Number of votes against the proposal and Number of abstentions are calculated by the aggregate number of votes exercised prior to the meeting and the number of the votes exercised by some shareholders at the meeting, the result of which Mitsubishi Chemical Holdings Corporation (the "Company") confirmed.
Condition required to adopt resolution was met by the aggregate number of the votes exercised prior to the meeting and the votes exercised by some shareholders at the meeting the result of which the Company confirmed, and the agendum was adopted in accordance with the Companies Act of Japan. Therefore, the votes exercised by some shareholders at the meeting the result of which the Company did not confirm, were not counted as Number of votes for the proposal, Number of votes against the proposal and Number of abstentions.
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Mitsubishi Chemical Holdings Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 07:55:09 UTC.
Mitsubishi Chemical Group Corporation (formerly Mitsubishi Chemical Holdings Corporation) is a holding company organized around 5 groups of products:
- petrochemical products (32.4% of net sales): ethylene, propylene, benzene, coke, ether, etc.;
- performance chemicals and materials (28.6%): performance polymers, food ingredients, polyester films, polyvinyl alcohol-based films, water treatment products, carbon fibres and composite materials, etc.;
- industrial gases (23.9%);
- healthcare products and equipment (10.1%): pharmaceutical products, reagents and diagnostic instruments, active pharmaceutical ingredients, pharmaceutical intermediates, etc.;
- other (5%).
MITSUBISHI CHEMICAL GROUP CORPORATION 
