The 94th Annual General Meeting of Shareholders (Jun 28, 2016)
|Date||June 28, 2016 (Tuesday)|
|Place||ANA Crowne Plaza Osaka Hotel|
|The number of shareholders in attendance||298|
Notice of Convocation
Notice of Resolutions
Sekisui Chemical Co., Ltd. hereby informs you of the matters reported and the matters resolved at the 94th Annual General Meeting of Shareholders held on June 28, 2016 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 94th Business Term (from April 1, 2015 to March 31, 2016).
|First Item of Business||
Appropriation of Surplus
|Second Item of Business||
Election of Ten (10) Directors
*Messrs. Ishizuka and Kase are outside Directors.
|Third Item of Business||
Election of Two (2) Corporate Auditors
|Fourth Item of Business||
Decisions on Amounts and Details of Share-Based Compensation for Directors