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|
|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.
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).
|First Item of Business||
Appropriation of Surplus
|Second Item of Business||
Election of Ten (10) Directors
*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
Past Shareholders' Meeting