Shareholders' Meeting

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
Open 10:00 a.m.
Close 10:58 a.m.
The number of shareholders in attendance 382

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.

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 97th Business Term (from April 1, 2018 to March 31, 2019).

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 23 yen per share.

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
As proposed, Nine (9) Directors have been elected. The names of the Directors are as follows.

Teiji Koge
Keita Kato
Yoshiyuki Hirai
Hiroyuki Taketomo
Toshiyuki Kamiyoshi
Ikusuke Shimizu
Yutaka Kase *
Hiroshi Oeda *
Yoko Ishikura *

*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
As proposed, one (2) Audit & Supervisory Board Member has been elected. The name of the Audit & Supervisory Board Member is as follows.

Kazuyuki Suzuki *
Ryoko Shimizu *

*Mr. Kazuyuki Suzuki and Ms. Ryoko Shimizu are outside Audit & Supervisory Board Members.