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General Meetings of Shareholders4182Mitsubishi Gas Chemical Company,Inc.Materials and Chemicals

Notice of Convocation of the 99th Annual General Meeting of Shareholders and General Meeting Materials

The 99th Annual General Meeting of Shareholders will be held on 25 June 2026, with the election of 10 directors and 1 substitute Audit & Supervisory Board Member to be proposed. The number of directors will be reduced from 12 to 10, with all candidates, including 4 outside directors, standing for re-election.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (99th)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items

  1. Proposal for the election of 10 directors

  2. Proposal concerning the election of 1 substitute audit & supervisory board member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (99th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal for the election of 10 directors, Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder ProposalNone (not specified)
Director nominee10 (0 new, 4 outside)
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

For the directors, to increase the proportion of outside directors on the Board of Directors. For the Audit & Supervisory Board Members, although vacancies will arise due to the departure of members, the Company determined that the effectiveness of audits by the Audit & Supervisory Board can be maintained through continued coordination between the Audit & Supervisory Board and the Internal Audit Office, as well as through enhanced staffing of dedicated personnel.

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Notice of Convocation of the 99th Annual General Meeting of Shareholders and General Meeting Materials | Mitsubishi Gas Chemical Company,Inc. (4182) timely disclosure | Komori