The 93rd Annual General Meeting of Shareholders (Jun 25, 2015)
|Date||June 25, 2015 (Thursday)|
|Place||ANA Crowne Plaza Osaka Hotel|
|The number of shareholders in attendance||273|
Notice of Convocation
Notice of Resolutions
Sekisui Chemical Co., Ltd. hereby informs you of the matters reported and the matters resolved at the 93rd Annual General Meeting of Shareholders held on June 25, 2015 as follows.
Report on the Business Report, the Consolidated Accounting Documents, the Non-Consolidated Accounting Documents and the report on the Results of the Audits of Consolidated Accounting Documents by the Accounting Auditor and the Board of Corporate Auditors for the 93rd Business Term (from April 1, 2014 to March 31, 2015).
|First Item of Business||
Appropriation of Surplus
|Second Item of Business||
Partial Amendments to the Articles of Incorporation
|Third Item of Business||
Appointment of Nine (9) Directors
As proposed, nine (9) Directors have been elected. The names of the Directors are as follows.
*Messrs. Nagashima and Ishizuka are outside Directors.
|Fourth Item of Business||
Appointment of Two (2) Corporate Auditors
As proposed, two (2) Corporate Auditors have been elected. The names of the Corporate Auditors are as follows.
Yasuhiro Nishi *
*Messrs. Nishi and Suzuki are outside Corporate Auditors.
|Fifth Item of Business||
Issuance of Stock Acquisition Rights under Stock Option Plan