Mitsubishi Chemical : Notice of the Resolutions Adopted at the 11th Ordinary General Meeting of Shareholders

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NOTE:

Please note that this is a summary translation of the Notice of the Resolutions in Japanese only for the reference of foreign investors and is not official texts.

The official Notice has been mailed to the custodian in Japan of each foreign shareholder. The company is not responsible for the accuracy or completeness of the translation.

To Shareholders:

June 24, 2016

Notice of the Resolutions Adopted at the Eleventh Ordinary General Meeting of Shareholders

On behalf of the Board, I would like to thank you, our shareholders, for your continued support.

Mitsubishi Chemical Holdings Corporation (hereinafter the "Company") hereby informs you of the matters reported, and matters resolved at the Eleventh Ordinary General Meeting of Shareholders held today.

Sincerely yours,

Hitoshi Ochi Director

President and CEO

Mitsubishi Chemical Holdings Corporation

1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

Reported Matters:

Item 1. The Company reported the contents of the Business Report, the Consolidated Financial Statements, and the results of audit by the Accounting Auditor and the Audit Committee of the Consolidated Financial Statements for the eleventh fiscal year from April 1, 2015, to March 31, 2016.

Item 2. The Company reported the contents of the Non-consolidated Financial Statements for the eleventh fiscal year from April 1, 2015, to March 31, 2016.

Resolved Matters:

Agendum Election of Fourteen (14) Directors

Yoshimitsu Kobayashi, Hiroaki Ishizuka, Takumi Ubagai, Hitoshi Ochi, Masayuki Mitsuka, Yujirou Ichihara, Glenn H. Fredrickson, Yoshihiro Umeha,

Takeo Kikkawa, Taigi Ito, Kazuhiro Watanabe and Hideko Kunii were reelected as Director, Hisao Urata and Takayuki Hashimoto were newly elected as Director. All of the Directors have assumed their office.

Our current officer dated June 24, 2016 is as follows:

Director (Persons marked with * are Outside directors.)

Director, Chairperson of the Board Yoshimitsu Kobayashi Director, Vice Chairperson of the Board Hiroaki Ishizuka Director, Vice Chairperson of the Board Takumi Ubagai Director Hitoshi Ochi

Director Masayuki Mitsuka

Director Yujiro Ichihara

Director Glenn H. Fredrickson

Director Yoshihiro Umeha

Director Hisao Urata

• Director Takeo Kikkawa

• Director Taigi Ito

• Director Kazuhiro Watanabe

• Director Hideko Kunii

• Director Takayuki Hashimoto

Nominating Committee

Chairperson Takeo Kikkawa

Member Yoshimitsu Kobayashi

Member Hitoshi Ochi

Member Kazuhiro Watanabe

Member Hideko Kunii

Audit Committee

Chairperson Yoshihiro Umeha

Member Hisao Urata

Member Taigi Ito

Member Kazuhiro Watanabe

Member Hideko Kunii

Compensation Committee

Chairperson Taigi Ito

Member Hiroaki Ishizuka

Member Takumi Ubagai

Member Takeo Kikkawa

Member Kazuhiro Watanabe

Corporate Executive Officer (Persons marked with * are Representative Corporate Executive Officers)

• President and CEO Hitoshi Ochi

• Senior Managing Corporate Executive Officer Noriyoshi Ohira

• Senior Managing Corporate Executive Officer Kenkichi Kosakai Senior Managing Corporate Executive Officer Masanori Karatsu Managing Corporate Executive Office Ryouji Tanaka

Managing Corporate Executive Office Glenn H. Fredrickson

Managing Corporate Executive Office Steve P. Yurich