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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
The proposed appropriation of surplus has been approved and it was resolved the year-end dividend be 23 yen per share.
Second Item of Business

Election of Ten (10) Directors
As proposed, ten (10) Directors have been elected. The names of the Directors are as follows.

Teiji Koge
Keita Kato
Yoshiyuki Hirai
Toshiyuki Kamiyoshi
Futoshi Kamiwaki
Hiroyuki Taketomo
Ikusuke Shimizu
Yutaka Kase *
Hiroshi Oeda *
Yoko Ishikura *

*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
As proposed, one (1) Audit & Supervisory Board Member has been elected. The name of the Audit & Supervisory Board Member is as follows.

Toshitaka Fukunaga

Past Shareholders' Meeting