Shareholders' Meeting

The 90th Annual General Meeting of Shareholders (Jun 27, 2012)

Date June 27, 2012 (Wednesday)
Place ANA Crowne Plaza Osaka Hotel
Open 10:00 a.m.
Close 10:50 a.m.
The number of shareholders in attendance 289

Notice of Resolutions

Sekisui Chemical Co., Ltd. hereby informs you of the matters reported and the matters resolved at the 90th Annual General Meeting of Shareholders held on June 27, 2012 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 Board of Corporate Auditors for the 90th Business Term (from April 1, 2011 to March 31, 2012).

Matters resolved:
First Item of Business

Appropriation of Retained Earnings

The proposed appropriation of retained earnings has been approved and it was resolved the year-end dividend be 8 yen per share.

Second Item of Business

Appointment of Nine (9) Directors

As proposed, nine (9) Directors have been elected. The names of the Directors are as follows.

Naofumi Negishi
Takayoshi Matsunaga
Teiji Kouge
Hajime Kubo
Kozo Takami
Satoshi Uenoyama
Naotake Okubo
Tohru Tsuji*
Toru Nagashima*

*Messrs. Tsuji and Nagashima are outside Directors.

Third Item of Business

Appointment of One (1) Corporate Auditor

As proposed, one (1) Corporate Auditor has been elected. The name of the Corporate Auditor is as follows.

Kiyotaka Tsuji*

Fourth Item of Business

Issuance of Stock Acquisition Rights under the Stock Option Plan
As proposed, it has been approved that the Company would issue stock acquisition rights to representative directors, certain directors and key employees of certain subsidiaries and affiliated companies of Sekisui Chemical Group, for the purpose of granting stock options, pursuant to the provisions of Articles 236, 238 and 239 of the Corporate Law, and that the Company would delegate the determination of the terms and conditions thereof to the Board of Directors of the Company.