Mitsubishi Materials Corporation
Notice Regarding Changes in Directors
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.
Key Figures
- Number of New Director Candidates: 2 (Jason Frank, Makiko Nogawa)
- Timing of Sustainability Committee Dissolution: At conclusion of the Annual General Meeting scheduled for late June 2026
- Scheduled Date of Representative Executive Appointment: 2026-04-01 (Mr. Hanayo Hirano)
AI要約
Decision of Director Candidates
Mitsubishi Materials Corporation has determined the director candidates to be proposed at the Annual General Meeting of Shareholders scheduled for late June 2026. Jason Frank (outside director, scheduled independent officer) and Makiko Nogawa (Executive Managing Officer CHRO) are expected to be appointed as new directors. The composition of director candidates including the six existing outside directors is also presented.
Changes to the Board of Directors and Committees and Dissolution of the Sustainability Committee
The candidate for Chairman of the Board to be proposed after this General Meeting is Mr. Ichiro Sasaki, an outside director. Candidates for the Nomination Committee, Audit Committee, and Compensation Committee members have also been decided with their respective chairpersons specified. Additionally, the Sustainability Committee will be progressively dissolved at the conclusion of this General Meeting following the evolution of the Board of Directors. Moving forward, the Board will collectively discuss and monitor sustainability issues.
Mitsubishi Materials Corporation
Company overview · Stock price · Financial data · All IR
