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The 145th Annual General Meeting of Shareholders of SUMITOMO CHEMICAL COMPANY,LIMITEDItems amended in the prior disclosure documents relating to the share exchange (Article 25 and other provisions of SUMITOMO CHEMICAL COMPANY,LIMITED's articles of incorporation)
Decision24 June 2026
Period CoveredThe period during which the articles of incorporation apply after 1 August 2026, the effective date of the share exchange (the specific end date is not disclosed)
Implementation24 June 2026 (the date of the resolution approving the amendments to the articles of incorporation and the disclosure of the amended items; the effective date of the share exchange is scheduled for 1 August 2026)
Going forwardA share exchange is scheduled to be carried out with SUMITOMO CHEMICAL COMPANY,LIMITED as the wholly owning parent company in the share exchange and 広栄化学 as the wholly owned subsidiary in the share exchange, with 1 August 2026 as the effective date
Reason
Because amendments were made to certain items described in Appendix 3 of the prior disclosure documents following SUMITOMO CHEMICAL COMPANY,LIMITED's amendment of its articles of incorporation pursuant to a resolution at the 145th Annual General Meeting of Shareholders held on 24 June 2026
| Item | Details |
|---|---|
| Matter Covered | Items amended in the prior disclosure documents relating to the share exchange (Article 25 and other provisions of SUMITOMO CHEMICAL COMPANY,LIMITED's articles of incorporation) |
| Decision-Making Body | The 145th Annual General Meeting of Shareholders of SUMITOMO CHEMICAL COMPANY,LIMITED |
| Decision Date | 24 June 2026 |
| Implementation Date | 24 June 2026 (the date of the resolution approving the amendments to the articles of incorporation and the disclosure of the amended items; the effective date of the share exchange is scheduled for 1 August 2026) |
| Period Covered | The period during which the articles of incorporation apply after 1 August 2026, the effective date of the share exchange (the specific end date is not disclosed) |
| Reason | Because amendments were made to certain items described in Appendix 3 of the prior disclosure documents following SUMITOMO CHEMICAL COMPANY,LIMITED's amendment of its articles of incorporation pursuant to a resolution at the 145th Annual General Meeting of Shareholders held on 24 June 2026 |
| Governing Rule | Article 782, paragraph 1 of the Companies Act; Article 184, paragraph 1, item 6 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | Document dated 10 June 2026 describing the items disclosed in advance (the title is not specified in the main text) |
| Future plans | A share exchange is scheduled to be carried out with SUMITOMO CHEMICAL COMPANY,LIMITED as the wholly owning parent company in the share exchange and 広栄化学 as the wholly owned subsidiary in the share exchange, with 1 August 2026 as the effective date |
Items this document does not state (3)
AmountQuantity / scaleImpact on Business Performance
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.Because SUMITOMO CHEMICAL COMPANY,LIMITED amended its articles of incorporation pursuant to a resolution at the 145th Annual General Meeting of Shareholders held on 24 June 2026.
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