The 149th General Meeting of Shareholders

Voting Results of Ordinary General Meeting of Shareholders for the Year Ended March 31, 2014
Mitsubishi Paper Mills Limited has reported that ordinary general meeting of shareholders was held as follows and all three matters for resolution were approved as originally proposed by a vast majority of votes of participating shareholders, including votes cast by mail.
1. Ordinary General Meeting was held as follows: Venue: Headquarters (Tokyo, Japan)
Date : June 27, 2014
Time Started: 10:00
Time Ended : 11:20
2. Number of Shareholders Present and Voting Rights

Number of rights of all shareholders 340,316

Number of shareholders able to exercise voting rights 17,985
Number of voting rights of shareholders present

(Including participation by postal vote)


Number of shareholders present

(Including participation by postal vote)

250,838
5,757

3. Breakdown of Votes "for" Each Proposal

Proposal No.1 (To elect 8 Directors)

To elect Votes for Proposal Approval Rate Kunio Suzuki 229,894 91.7% Masami Mizuno 232,260 92.6% Mitsuo Ushijima 232,265 92.6% Kanji Itakura 232,347 92.6% Kazuhisa Taguchi 232,354 92.6% Hiroshi Nozawa 232,348 92.6% Junji Harada 233,002 92.9%

Tomohisa Shinagawa 217,839 86,8%

Proposal No.2 (To elect 3 Auditors)

To elect Votes for Proposal Approval Rate Yasuharu Takamatsu 219,892 87.7% Koji Kaihotsu 218,620 87.2%

Tsuyoshi Inoue 220,163 87.8%

Proposal No.3 (To elect 1 Substitute Auditor)

To elect Votes for Proposal Approval Rate

Norio Fujii 236,140 94.1%

* The Approval Rate is the ratio of voting rights of shareholders identified as indication of approval relative to the number of votiong rights of shareholders present.

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