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General Meetings of Shareholders4063Shin-Etsu Chemical Co.,Ltd.Materials and Chemicals

Proposals, Business Report and Other Matters for the 149th Annual General Meeting of Shareholders

For the 149th Annual General Meeting of Shareholders, proposals have been submitted regarding the year-end dividend, the election of 9 directors and the election of 1 corporate auditor. Of the 9 director candidates, 8 are standing for re-election and 1 is a new candidate. The corporate auditor candidate is a new outside candidate.

Worth reading
69In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
53
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (149th)
2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 9 directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
8Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (149th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNone (not specified)
Director nominee9 candidates, including 1 new candidate and 8 outside candidates
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Although net sales were broadly in line with the previous fiscal year, some products posted lower profits as a result of declining market conditions. However, as the company’s basic policy is to provide stable returns to shareholders, it has submitted a proposal for a year-end dividend of ¥53 per share, bringing the annual dividend to ¥106 per share, the same as in the previous fiscal year.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Proposals, Business Report and Other Matters for the 149th Annual General Meeting of Shareholders | Shin-Etsu Chemical Co.,Ltd. (4063) timely disclosure | Komori