MPC-INVITATION-LETTER.pdf

MPC-POWER-OF-ATTORNEY.pdf

0. Agenda

1. Approval of the 2020 audited Financial Statements

2. Approval of the profit distribution and funds appropriations in 2020 and the profit distribution plan in 2021

3. Approval of the production and business plan in 2021

4. Remuneration for the Board of Director, the Supervisory Board

5. Approval of selecting the independent auditor for Annual Finacial

6. Amending, supplementing number of articles of the Company’s Charter and

7. Approval of the Regulation On The Operation Of The Board Of Directors

8. Approval of The Regulations on operation of the Supervisory Board

9. Approval of the treasury stock sold under the 2021 Employee Stock Ownership Plan (ESOP 2021)

10. Dismissal and election of additional member(s) to the Board of Directors for the 2019 – 2024 tenure

10.1. Letter of Resignation_Mr.Osada

10.2. Cirricullum Vitae_Mr. Tsukahara Keiichi

10.3. List of affiliated person _ Mr. Tsukahara Keiichi

ANNOUCEMENT – The recode date to attend the 2021 AGM of Shareholders

MPC-Consolidated financial statements for the year ended 31December 2020-audited

Separate Financial Statements for the year ended 31December 2020-audited