Latest Shareholders' Meeting(2019)
The 97th Annual General Meeting of Shareholders (Jun 20, 2019)
|Date||June 20, 2019 (Thursday)|
|Place||ANA Crowne Plaza Osaka Hotel|
|The number of shareholders in attendance||382|
Notice of Convocation
Notice of Resolutions
Sekisui Chemical Co., Ltd. hereby informs you of the matters reported and the matters resolved at the 97th Annual General Meeting of Shareholders held on June 20, 2019 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 97th Business Term (from April 1, 2018 to March 31, 2019).
|First Item of Business||
Appropriation of Surplus
|Second Item of Business||
As proposed, since the Company has decided to launch a service in which the Company will purchase excess electricity generated through photovoltaic (PV) cells from customers living in SEKISUI HEIM houses, supply the electricity to customers living in SEKISUI HEIM houses that are not equipped with power-generating facilities, and also make the electricity available for utilization at domestic plants and offices in the Sekisui Chemical Group, the partially amendments of the Company’s Articles of Incorporation to add a business purpose have been approved.
|Third Item of Business||
Election of Nine (9) Directors
*Mr.Yutaka Kase, Mr. Hiroshi Oeda and Ms. Yoko Ishikura are outside Directors.
|Forth Item of Business||
Election of Two (2) Audit & Supervisory Board Member
Kazuyuki Suzuki *
*Mr. Kazuyuki Suzuki and Ms. Ryoko Shimizu are outside Audit & Supervisory Board Members.
Past Shareholders' Meeting