Mitsubishi Chemical : Voting Results of the 19th Ordinary General Meeting of Shareholders

June 26, 2024

Voting Results of the 19th Ordinary General Meeting of Shareholders

Mitsubishi Chemical Group Corporation

The results of voting at the 19th Ordinary General Meeting of Shareholders held on June 25, 2024 were as follows:

Number of shareholders with voting rights: 233,482
Number of voting rights:	14,218,187
Results of voting
			Number of	Number of	Number of	Approval	Result
			votes for the	votes against	abstentions	Rate (%)
			proposal	the proposal
Agendum 1.		11,127,743	26,616	1,676	99.75	Approved
Amendment to Articles of Incorporation
Agendum 2.
Election of 10 Directors（candidates）
Manabu Chikumoto		10,941,182	213,943	905	98.07	Approved
Ken Fujiwara		10,585,618	563,201	7,205	94.89	Approved
Nobuo Fukuda		10,673,484	481,642	905	95.67	Approved
Jin Iida			11,031,049	124,079	905	98.88	Approved
Chikatomo Hodo		10,804,132	344,691	7,205	96.85	Approved
Kiyomi Kikuchi		10,482,480	672,639	905	93.96	Approved
Tatsumi Yamada		11,088,712	66,417	905	99.40	Approved
Akihiro Eto		11,109,201	45,928	905	99.58	Approved
Shuichi Sakamoto		10,906,966	248,163	905	97.77	Approved
Geoffrey W. Coates		11,108,611	46,518	905	99.57	Approved
Notes	1. Number of voting rights of shareholders present (including those exercised prior to the meeting by
	mail or via the Internet) was 11,198,207.

1. 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 Group Corporation (the "Company") confirmed.
2. 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.