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|
|The number of shareholders in attendance||372|
Notice of Convocation
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.
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).
|First Item of Business||
Appropriation of Surplus
|Second Item of Business||
Election of Ten (10) Directors
*Messrs. Kunio Ishizuka, Yutaka Kase and Hiroshi Oeda are outside Directors.
|Third Item of Business||
Election of One (1) Audit & Supervisory Board Member
*Mr. Tetsuo Ozawa is an outside Audit & Supervisory Board Member.
Past Shareholders' Meeting