Resolutions for the General Meeting of Shareholders
Annual (165th fiscal term)Approval of the share exchange agreement between the Company and SUMITOMO CHEMICAL COMPANY,LIMITED
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (165th fiscal term) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Approval of the share exchange agreement between the Company and SUMITOMO CHEMICAL COMPANY,LIMITED, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members |
| Shareholder Proposal | None |
| Director nominee | 8 candidates (1 new, 3 outside directors) |
Items this document does not state (1)
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.The objectives are to enable prompt and flexible decision-making through the integrated management of both companies, facilitate the mutual use of technology, human resources and equipment, expand the CDMO business by utilizing multiple plants, strengthen collaboration and enhance corporate value. Reducing the administrative burden and costs associated with maintaining the listing is also cited as a reason.