Mitsubishi Paper Mills : The 152nd General Meeting of Shareholders

The 152nd General Meeting of Shareholders

Voting Results of Ordinary General Meeting of Shareholders for the Year Ended March 31, 2017

Mitsubishi Paper Mills Limited has reported that ordinary general meeting of shareholders was held as follows and all two matters for resolution were approved as originally proposed by a vast majority of votes of participating shareholders, including votes cast by mail.

1. Ordinary General Meeting was held as follows: Venue: Headquarters (Tokyo, Japan)

   Date : June 27, 2017

   Time Started: 10:00 Time Ended : 11:06

2. Number of Shareholders Present and Voting Rights

Number of rights of all shareholders	340,397
Number of shareholders able to exercise voting rights	14,404
Number of voting rights of shareholders present	263,170
(Including participation by postal vote)
Number of shareholders present	4,506
(Including participation by postal vote)
3. Breakdown of Votes "for" Each Proposal Proposal No.1 (To elect 9 Directors)

To elect Votes for Proposal Approval Rate

Kunio Suzuki 224,374 85.3%

Kazuhisa Taguchi 233,639 88.8%

Kanji Morioka 242,153 92.0%

Junji Harada 234,666 89.2%

Masaki Shuto 242,163 92.0%

Tsuneaki Handa 243,229 92.4%

Naoki Okawa 243,208 92.4%

Tomohisa Shinagawa 236,799 90.0%

To elect	Votes for Proposal	Approval Rate
Takayuki Nakazato	229,457	87.2%

Somitsu Takehara 234,730 89.2% Proposal No.2 (To elect 1 Audit & Supervisory Board Member)