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2026
The 104th Annual General Meeting of Shareholders
| Date | June 19, 2026 (Friday) |
| Place | THE OSAKA STATION HOTEL 7th floor THE BALLROOM |
| Open | 10:00 a.m. |
| Close | - |
|
The number of shareholders in attendance | - |
Notice
Notice of Convocation
- Notice of Convocation of the 104th Annual General Meeting of Shareholders[PDF:856KB]
2025
The 103rd Annual General Meeting of Shareholders
| Date | June 20, 2025 (Friday) |
| Place | THE OSAKA STATION HOTEL 7th floor THE BALLROOM |
| Open | 10:00 a.m. |
| Close | 11:12 a.m. |
|
The number of shareholders in attendance | 247 |
Notice
Notice of Convocation
- Notice of Convocation of the 103rd Annual General Meeting of Shareholders[PDF:922KB]
Notice of Resolutions
- Voting Results of the 103rd Annual General Meeting of Shareholders[PDF:246KB]
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 103rd Business Term (from April 1, 2024 to March 31, 2025).
The above contents were reported.
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 42 yen per share. |
| Second Item of Business |
Election of Twelve (12) Directors As proposed, twelve (12) Directors have been elected. The names of the Directors are as follows. Teiji Koge Keita Kato Ikusuke Shimizu Yoshiyuki Hirai Masahide Yoshida Akira Asano Kazuya Murakami Hiroshi Oeda * Haruko Nozaki * Miharu Koezuka * Machiko Miyai * Yoshihiko Hatanaka * * Mr. Hiroshi Oeda, Ms. Haruko Nozaki, Ms. Miharu Koezuka, Ms. Machiko Miyai and Mr. Yoshihiko Hatanaka 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 Director is as follows. |
| Forth Item of Business |
Revision of the Amount and Details of Share-based Compensation for Directors As proposed, the revision of the amount and details of share-based compensation for Directors has been approved, and the maximum amount of trust contributions for the share-based compensation plan for Directors excluding Outside Directors shall be revised from 330 million yen for three fiscal years to 630 million yen. |
2024
The 102nd Annual General Meeting of Shareholders
| Date | June 20, 2024 (Thursday) |
| Place | ANA Crowne Plaza Osaka Hotel |
| Open | 10:00 a.m. |
| Close | 11:18 a.m. |
|
The number of shareholders in attendance | 171 |
Notice
Notice of Convocation
- Notice of Convocation of the 102nd Annual General Meeting of Shareholders[PDF:901KB]
Notice of Resolutions
- Voting Results of the 102nd Annual General Meeting of Shareholders[PDF:237KB]
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 102nd Business Term (from April 1, 2023 to March 31, 2024).
The above contents were reported.
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 39 yen per share. |
| Second Item of Business |
Election of Twelve (12) Directors As proposed, twelve (12) Directors have been elected. The names of the Directors are as follows. Teiji Koge Keita Kato Futoshi Kamiwaki Yoshiyuki Hirai Ikusuke Shimizu Masahide Yoshida Kazuya Murakami Hiroshi Oeda * Haruko Nozaki * Miharu Koezuka * Machiko Miyai * Yoshihiko Hatanaka * * Mr. Hiroshi Oeda, Ms. Haruko Nozaki, Ms. Miharu Koezuka, Ms. Machiko Miyai and Mr. Yoshihiko Hatanaka are Outside Directors. |
2023
The 101st Annual General Meeting of Shareholders
| Date | June 22, 2023 (Thursday) |
| Place | ANA Crowne Plaza Osaka Hotel |
| Open | 10:00 a.m. |
| Close | 10:54 a.m. |
|
The number of shareholders in attendance | 116 |
Notice
Notice of Convocation
- Notice of Convocation of the 101st Annual General Meeting of Shareholders[PDF:967KB]
Notice of Resolutions
- Voting Results of the 101st Annual General Meeting of Shareholders[PDF:244KB]
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 101st Business Term (from April 1, 2022 to March 31, 2023).
The above contents were reported.
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 30 yen per share. |
| Second Item of Business |
Election of Twelve (12) Directors As proposed, twelve (12) Directors have been elected. The names of the Directors are as follows. Teiji Koge Keita Kato Futoshi Kamiwaki Yoshiyuki Hirai Toshiyuki Kamiyoshi Ikusuke Shimizu Kazuya Murakami Hiroshi Oeda * Haruko Nozaki * Miharu Koezuka * Machiko Miyai * Yoshihiko Hatanaka * * Mr. Hiroshi Oeda, Ms. Haruko Nozaki, Ms. Miharu Koezuka, Ms. Machiko Miyai and Mr. Yoshihiko Hatanaka are outside Directors. |
| Third Item of Business |
Election of Three (3) Audit & Supervisory Board Members As proposed, three (3) Audit & Supervisory Board Members have been elected. The names of the Audit & Supervisory Board Members are as follows. Tomoyasu Izugami Wakyu Shinmen Kenji Tanaka |
2022
The 100th Annual General Meeting of Shareholders
| Date | June 22, 2022 (Wednesday) |
| Place | ANA Crowne Plaza Osaka Hotel |
| Open | 10:00 a.m. |
| Close | 10:40 a.m. |
|
The number of shareholders in attendance | 72 |
Presentation Video
38:01- Presentation Slides[PDF:2,869KB]
Notice
Notice of Convocation
- Notice of Convocation of the 100th Annual General Meeting of Shareholders[PDF:1,296KB]
Notice of Resolutions
- Voting Results of the 100th Annual General Meeting of Shareholders[PDF:79KB]
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 100th Business Term (from April 1, 2021 to March 31, 2022).
The above contents were reported.
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 25 yen per share. |
| Second Item of Business |
Partial Amendments to the Articles of Incorporation The amending provisions set forth in the proviso of Article 1 of the Supplementary Provisions of the Act for Partially Amending the Companies Act (Act No. 70 of 2019) will be enforced on September 1, 2022. To prepare for the introduction of the system for providing reference documents for the General Meeting of Shareholders, etc. in electronic format, the Company made amendments to the Articles of Incorporation of the Company and the amendments were approved and adopted as originally proposed.
|
| Third Item of Business |
Election of Twelve (12) Directors As proposed, twelve (12) Directors have been elected. The names of the Directors are as follows. Teiji Koge Keita Kato Futoshi Kamiwaki Yoshiyuki Hirai Toshiyuki Kamiyoshi Ikusuke Shimizu Kazuya Murakami Yutaka Kase * Hiroshi Oeda * Haruko Nozaki * Miharu Koezuka * Machiko Miyai * *Mr. Yutaka Kase, Mr. Hiroshi Oeda, Ms. Haruko Nozaki, Ms. Miharu Koezuka and Ms. Machiko Miyai are outside Directors. |
| Fourth 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. Yoshikazu Minomo |
| Fifth Item of Business |
Election of Accounting Auditor The proposed election of the Accounting Auditor has been approved and KPMG AZSA LLC was elected as Accounting Auditor. |
2021
The 99th Annual General Meeting of Shareholders
| Date | June 23, 2021 (Wednesday) |
| Place | ANA Crowne Plaza Osaka Hotel |
| Open | 10:00 a.m. |
| Close | 10:40 a.m. |
|
The number of shareholders in attendance | 51 |
Notice
Notice of Convocation
- Notice of Convocation of the 99th Annual General Meeting of Shareholders[PDF:516KB]
Notice of Resolutions
- Voting Results of the 99th Annual General Meeting of Shareholders[PDF:75KB]
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 99th Business Term (from April 1, 2020 to March 31, 2021).
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 24 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 Keita Kato Yoshiyuki Hirai Toshiyuki Kamiyoshi Futoshi Kamiwaki Ikusuke Shimizu Kazuya Murakami Yutaka Kase * Hiroshi Oeda * Yoko Ishikura * *Mr.Yutaka Kase, Mr. Hiroshi Oeda and Ms. Yoko Ishikura 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. Hiroyuki Taketomo |
2020
The 98th Annual General Meeting of Shareholders (Jun 23, 2020)
| Date | June 23, 2020 (Tuesday) |
| Place | ANA Crowne Plaza Osaka Hotel |
| Open | 10:00 a.m. |
| Close | 10:20 a.m. |
|
The number of shareholders in attendance | 52 |
Notice
Notice of Convocation
- Notice of Convocation of the 98th Annual General Meeting of Shareholders[PDF:659KB]
Notice of Resolutions
- Voting Results of the 98th Annual General Meeting of Shareholders[PDF:292KB]
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 98th Business Term (from April 1, 2019 to March 31, 2020).
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 |
Election of Ten (10) Directors As proposed, ten (10) Directors have been elected. The names of the Directors are as follows. Teiji Koge Keita Kato Yoshiyuki Hirai Toshiyuki Kamiyoshi Futoshi Kamiwaki Hiroyuki Taketomo Ikusuke Shimizu Yutaka Kase * Hiroshi Oeda * Yoko Ishikura * *Mr.Yutaka Kase, Mr. Hiroshi Oeda and Ms. Yoko Ishikura 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. Toshitaka Fukunaga |
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
Notice of Convocation
- Notice of Convocation of the 97th Annual General Meeting of Shareholders[PDF:715KB]
- Add Document[PDF:719KB]
Notice of Resolutions
- Voting Results of the 97th Annual General Meeting of Shareholders[PDF:31KB]
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. |
| Fourth 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. |
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
Notice of Convocation
- Notice of Convocation of the 96th Annual General Meeting of Shareholders[PDF:532KB]
Notice of Resolutions
- Voting Results of the 96th Annual General Meeting of Shareholders[PDF:70KB]
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. |
2017
The 95th Annual General Meeting of Shareholders (Jun 28, 2017)
| Date | June 28, 2017 (Wednesday) |
| Place | ANA Crowne Plaza Osaka Hotel |
| Open | 10:00 a.m. |
| Close | 11:10 a.m. |
|
The number of shareholders in attendance | 359 |
Notice
Notice of Convocation
- Notice of Convocation of the 95th Annual General Meeting of Shareholders[PDF:214KB]
Notice of Resolutions
- Voting Results of the 95th Annual General Meeting of Shareholders[PDF:24KB]
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 Board of Corporate Auditors for the 95th Business Term (from April 1, 2016 to March 31, 2017).
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 19 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. Naofumi Negishi Teiji Koge Hajime Kubo Satoshi Uenoyama Shunichi Sekiguchi Keita Kato Yoshiyuki Hirai Hiroyuki Taketomo Kunio Ishizuka * Yutaka Kase * *Messrs. Kunio Ishizuka and Yutaka Kase are outside Directors. |
| Third Item of Business |
Election of One (1) Corporate Auditors As proposed, one (1) Corporate Auditor has been elected. The names of the Corporate Auditor is as follows. Moritoshi Naganuma |
2016
The 94th Annual General Meeting of Shareholders (Jun 28, 2016)
| Date | June 28, 2016 (Tuesday) |
| Place | ANA Crowne Plaza Osaka Hotel |
| Open | 10:00 a.m. |
| Close | 10:42 a.m. |
|
The number of shareholders in attendance | 298 |
Notice
Notice of Convocation
- Notice of Convocation of the 94th Annual General Meeting of Shareholders[PDF:262KB]
Notice of Resolutions
- Voting Results of the 94th Annual General Meeting of Shareholders[PDF:76KB]
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 Board of Corporate Auditors for the 94th Business Term (from April 1, 2015 to March 31, 2016).
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 16 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. Naofumi Negishi Teiji Koge Hajime Kubo Satoshi Uenoyama Shunichi Sekiguchi Keita Kato Yoshiyuki Hirai Hiroyuki Taketomo Kunio Ishizuka * Yutaka Kase * *Messrs. Ishizuka and Kase are outside Directors. |
| Third Item of Business |
Election of Two (2) Corporate Auditors As proposed, two (2) Corporate Auditors have been elected. The names of the Corporate Auditors are as follows. Takashi Goto Yuichi Hamabe |
| Fourth Item of Business |
Decisions on Amounts and Details of Share-Based Compensation for Directors As proposed, it has been approved |