Shareholders' Meeting

Latest Shareholders' Meeting(2018)

The 96th Annual General Meeting of Shareholders (Jun 27, 2018)

Date June 27, 2018 (Wednesday)
Place ANA Crowne Plaza Osaka Hotel
Open 10:00 a.m.
Close 11:06 a.m.
The number of shareholders in attendance 372

Notice of Resolutions

Sekisui Chemical Co., Ltd. hereby informs you of the matters reported and the matters resolved at the 96th Annual General Meeting of Shareholders held on June 27, 2018 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 96th Business Term (from April 1, 2017 to March 31, 2018).

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 21 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
Hajime Kubo
Satoshi Uenoyama
Shunichi Sekiguchi
Keita Kato
Yoshiyuki Hirai
Hiroyuki Taketomo
Kunio Ishizuka *
Yutaka Kase *
Hiroshi Oeda *

*Messrs. Kunio Ishizuka, Yutaka Kase and Hiroshi Oeda 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.

Tetsuo Ozawa*

*Mr. Tetsuo Ozawa is an outside Audit & Supervisory Board Member.