Shareholders' Meeting

The 94th Annual General Meeting of Shareholders (Jun 28, 2016)

Date June 28, 2016 (Tuesday)
Place ANA Crowne Plaza Osaka Hotel
Open 10:00 a.m.
Close 10:42 a.m.
The number of shareholders in attendance 298

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.

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 94th Business Term (from April 1, 2015 to March 31, 2016).

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 16 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.

Naofumi Negishi
Teiji Koge
Hajime Kubo
Satoshi Uenoyama
Shunichi Sekiguchi
Keita Kato
Yoshiyuki Hirai
Hiroyuki Taketomo
Kunio Ishizuka *
Yutaka Kase *

*Messrs. Ishizuka and Kase are outside Directors.

Third Item of Business

Election of Two (2) Corporate Auditors
As proposed, two (2) Corporate Auditors have been elected. The names of the Corporate Auditors are as follows.

Takashi Goto
Yuichi Hamabe

Fourth Item of Business

Decisions on Amounts and Details of Share-Based Compensation for Directors
As proposed, it has been approved