Shareholders' Meeting
Latest Shareholders' Meeting(2020)
The 98th Annual General Meeting of Shareholders (Jun 23, 2020)
Date | June 23, 2020 (Tuesday) |
---|---|
Place | ANA Crowne Plaza Osaka Hotel |
Open | 10:00 a.m. |
Close | 10:20 a.m. |
The number of shareholders in attendance | 52 |
Notice of Convocation
Notice of Resolutions
Sekisui Chemical Co., Ltd. hereby informs you of the matters reported and the matters resolved at the 98th Annual General Meeting of Shareholders held on June 23, 2020 as follows.
Matters reported:
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 Audit & Supervisory Board for the 98th Business Term (from April 1, 2019 to March 31, 2020).
Matters resolved:
First Item of Business |
Appropriation of Surplus |
---|---|
Second Item of Business |
Election of Ten (10) Directors Teiji Koge *Mr.Yutaka Kase, Mr. Hiroshi Oeda and Ms. Yoko Ishikura are outside Directors. |
Third Item of Business |
Election of One (1) Audit & Supervisory Board Member Toshitaka Fukunaga |
Past Shareholders' Meeting
-
2019
The 97th Annual General Meeting of Shareholders (Jun 20, 2019)
-
2018
The 96th Annual General Meeting of Shareholders (Jun 27, 2018)
-
2017
The 95th Annual General Meeting of Shareholders (Jun 28, 2017)
-
2016
The 94th Annual General Meeting of Shareholders (Jun 28, 2016)
-
2015
The 93rd Annual General Meeting of Shareholders (Jun 25, 2015)
-
2014
The 92nd Annual General Meeting of Shareholders (Jun 26, 2014)
-
2013
The 91st Annual General Meeting of Shareholders (Jun 26, 2013)
-
2012
The 90th Annual General Meeting of Shareholders (Jun 27, 2012)
-
2011
The 89th Annual General Meeting of Shareholders (Jun 29, 2011)
-
2010
The 88th Annual General Meeting of Shareholders (Jun 29, 2010)