Kaneka Corporation TSE:4118

Kaneka : Notice of Resolution of the 101st Annual General Meeting of Shareholders

Published

Source: MarketScreener

[Translation]: This represents an excerpted translation, for reference and convenience only, of the original notice issued in Japanese. In the event of any discrepancies between the Japanese and English versions, the former shall prevail.



(Securities Code: 4118)

June 27, 2025

KANEKA CORPORATION

3-18, Nakanoshima 2-chome, Kita-ku,

Osaka, Japan

Kazuhiko Fujii President and Representative Director

Notice of Resolution of the 101st Annual General Meeting of Shareholders

Dear Shareholders:

Notice is hereby given that the matters below were reported and resolved at the 101st Annual General Meeting of Shareholders of the Company held today on June 27, 2025.

  1. Matters Reported:

    The matters below were reported.

    1. Report on the Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements for the 101st fiscal year (from April 1, 2024 to March 31, 2025).

    2. Report on the Results of Audit by Accounting Auditor and Audit & Supervisory Board for Consolidated Financial Statements for the 101st fiscal year (from April 1, 2024 to March 31, 2025).

  2. Matters Resolved:
Proposal No. 1: Election of Twelve (12) Members of the Board

The item was approved and resolved as originally proposed.

Twelve (12) Members of the Board, Messrs. Kimikazu Sugawara, Kazuhiko Fujii, Shinichiro Kametaka, Mamoru Kadokura, Katsunobu Doro, Jun Enoki, Toshio Komori, Masaaki Kimura, Mamoru Mohri, Jun Yokota and Mses. Yuko Sasakawa and Hiromi Miyake were re-elected and have reassumed their positions.

Four (4) Members of the Board, Messrs. Mamoru Mohri, Jun Yokota and Mses. Yuko Sasakawa, Hiromi Miyake are Outside Members of the Board.

Proposal No. 2: Election of One (1) Substitute Audit & Supervisory Board Member

The item was approved and resolved as originally proposed.

Mr. Masafumi Nakahigashi was elected as a substitute Outside Audit & Supervisory Board Member.

Proposal No. 3: Provision of Bonus to Members of the Board

The item was approved and resolved as originally proposed.

A total amount of 120,000,000 yen was granted to eight (8) Members of the Board excluding Outside Members of the Board at the end of the fiscal year. The determination of the amounts to be given to each Member of the Board was entrusted to the decision of the Board of Directors.

Members of the Board and Audit & Supervisory Board Members

The Members of the Board and Audit & Supervisory Board Members after the meetings of the Board and of the Audit & Supervisory Board held following the conclusion of the 101st Annual General Meeting of Shareholders are as follows:

Position

Name

Position

Name

Chairman of the Board (Representative Director)

Kimikazu Sugawara

Member of the Board (Outside)

Mamoru Mohri

President (Representative Director)

Kazuhiko Fujii

Member of the Board (Outside)

Jun Yokota

Member of the Board, Executive

Vice President

Shinichiro Kametaka

Member of the Board (Outside)

Yuko Sasakawa

Member of the Board, Executive Vice President

Mamoru Kadokura

Member of the Board (Outside)

Hiromi Miyake

Member of the Board, Managing Executive Officer

Katsunobu Doro

Audit & Supervisory Board Member

(Full-Time)

Masami Kishine

Member of the Board, Managing Executive Officer

Jun Enoki

Audit & Supervisory Board Member

(Full-Time)

Shinobu Ishihara

Member of the Board, Managing Executive Officer

Toshio Komori

Audit & Supervisory Board Member (Outside)

Hiroshi Fujiwara

Member of the Board, Managing Executive Officer

Masaaki Kimura

Audit & Supervisory Board Member (Outside)

Yasuhiro Uozumi