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

Partial correction to the "Notice of Convocation of the 99th Ordinary General Meeting of Shareholders"

The statement in the biography of director candidate Manabe Mihoko (真鍋美穂子) that she is an outside director of Torii Pharmaceutical Co., Ltd. was removed, and the biography was amended to state that she has been a financial consultant since October 2023.

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Resolutions for the General Meeting of Shareholders

Annual, 99th
Matters for resolution1 item
  1. Election of 10 directors

Director nominee10 people (new and outside: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 99th
Matters for resolutionProposal No. 1: Election of 10 directors
Director nominee10 people (new and outside: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

Because part of the information stated in the Notice of Convocation was incorrect.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial correction to the "Notice of Convocation of the 99th Ordinary General Meeting of Shareholders" | Mitsubishi Gas Chemical Company,Inc. (4182) timely disclosure | Komori