#MitsubishiMaterials

Director candidates proposed for resolution at the Annual General Meeting of Shareholders scheduled for late June 2026 have been decided. Jason Frank and Makiko Nogawa are slated to be appointed as new directors. The Sustainability Committee is planned to be dissolved upon the conclusion of the said meeting.

In the consolidated financial results for the fourth quarter of the fiscal year ending March 2026, an impairment loss on fixed assets of 21 billion yen related to the Onahama Smelter is expected to be recorded. A capital increase of up to 23 billion yen will be executed for the subsidiary Onahama Smelting Co., Ltd., designating it as a specified...

Mitsubishi Materials Corporation will abolish the shareholder benefits program at the end of March 2026. The current valid shareholder benefits can be used until the end of June 2026.

As of January 28, 2026, the voting rights held by Silchester International Investors LLP decreased from 10.28% to 9.04%.

UBE Mitsubishi Cement Corporation has decided to suspend the kiln at the Kyushu Plant Kanda Second District by the end of March 2027 and reconstruct it into a recycling promotion hub.

UBE Mitsubishi Cement Corporation has decided to suspend the kiln at the Kyushu Plant Kanda Second District by the end of March 2027 and reconstruct it into a recycling promotion hub.