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General Meetings of Shareholders4202Daicel CorporationMaterials and Chemicals

Partial revision to the Notice of Convocation of the 159th Annual General Meeting of Shareholders

In the Notice of Convocation for the 159th Annual General Meeting of Shareholders and the business report for the 159th fiscal year, the title of director candidate Asano Toshio (浅野敏雄) was corrected from “Counselor, ASAHI KASEI CORPORATION” to “Special Advisor,” and notes concerning retirements were added and reorganized.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (159th)
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee取締役候補者数はNot disclosed、新任人数はNot disclosed、社外人数はNot disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (159th)
Shareholder ProposalNot disclosed
Director nominee取締役候補者数はNot disclosed、新任人数はNot disclosed、社外人数はNot disclosed
Items this document does not state (3)
Date and timeMatters for resolutionPercentage voting in favor

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

招集通知および事業報告に修正すべき事項があったため。

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Partial revision to the Notice of Convocation of the 159th Annual General Meeting of Shareholders | Daicel Corporation (4202) timely disclosure | Komori