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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"5711","jir_company_name":"Mitsubishi Materials Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/5711-20260325-01.pdf","jir_short_summary":"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.","jir_summary":"### Decision of Director Candidates\nMitsubishi 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.\n\n### Changes to the Board of Directors and Committees and Dissolution of the Sustainability Committee\nThe 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.","jir_financial_highlights":"Number of Director Candidates: Unknown (2 New Appointments (Jason Frank, Makiko Nogawa))\nSustainability Committee: Progressive Dissolution (Scheduled to be dissolved at the conclusion of this General Meeting)\nScheduled Date of Representative Executive Appointment: 2026-04-01 (Mr. Hanayo Hirano is scheduled to be appointed Representative Executive CFO)","jir_category":"","jir_hashtags":"#MitsubishiMaterials, #executive_change, #JapaneseStocks","jir_key_figures":"Number of New Director Candidates: 2 (Jason Frank, Makiko Nogawa)\nTiming of Sustainability Committee Dissolution: At conclusion of the Annual General Meeting scheduled for late June 2026\nScheduled Date of Representative Executive Appointment: 2026-04-01 (Mr. Hanayo Hirano)","jir_meta_title":"Mitsubishi Materials Decides Director Candidates and Restructures Committees Ahead of 2026 Annual General Meeting","jir_meta_description":"Mitsubishi Materials Corporation has decided director candidates to be proposed at the June 2026 Annual General Meeting, welcoming two new directors and dissolving the Sustainability Committee to consolidate governance under the Board of Directors.","jir_og_title":"Mitsubishi Materials Announces Director Candidate Decisions and Committee Restructuring","jir_og_description":"Ahead of the June 2026 Annual General Meeting, the appointment of two new directors and the dissolution of the Sustainability Committee have been decided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7934,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-36459","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n