The 90th Annual General Meeting of Shareholders (Jun 27, 2012)
|Date||June 27, 2012 (Wednesday)|
|Place||ANA Crowne Plaza Osaka Hotel|
|The number of shareholders in attendance||289|
Notice of Convocation
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.
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).
|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.
*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.
|Fourth Item of Business||
Issuance of Stock Acquisition Rights under the Stock Option Plan