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Shareholders Meeting

The 111th Annual General Meeting of Shareholders - Particulars

Date Tuesday, March 21, 2017
Start 10:00
Finish 12:32
Place The Prince Park Tower Tokyo, Ballroom, B2
(8-1 Shiba Koen 4-chome, Minato-ku, Tokyo, Japan)
The number of shareholders in attendance 1,262
(The total number of shareholders entering by the end of the meeting: 2,057)
The number of Directors in attendance 7
The number of Audit and Supervisory Board Members in attendance 5
The number of Executive Officers in attendance (including ones holding the post of Directors concurrently ) 26
Main questions raised by shareholders
  • Management and financial affairs related questions (personnel system of Members of the Board and Executive Officers, reason for introducing a performance share plan, governance system, identified risks, materialized risks and management of such risks, measures for maintaining and improving morals and motivation of top management and employees, rules related to employees taking on a second job, specific examples of utilizing EVA, relationship between offices and regions, current situation regarding animal testing)
  • Products related questions (policy regarding measures for creating high-value-added products)
  • Global business related questions (plan for realizing a "company with a global presence," human resources development including overseas, position on future deployment of sanitary napkin and baby diaper businesses in the United States and Europe, future business deployment in Asia)
  • Kanebo Cosmetics Inc. related questions (return on investment for acquisition of Kanebo Cosmetics Inc., current situation regarding users of certain Kanebo Cosmetics Inc. whitening products who have experienced vitiligo-like symptoms)
  • Other questions (operation of shareholders meeting, advertising of new products through shareholders, policy for sponsoring TV programs)

The 111th Annual General Meeting of Shareholders - Business Report

The 111th Annual General Meeting of Shareholders - Overview of the Kao Group's activities in FY2016 and Kao Group Mid-term Plan 2020 "K20"

The 111th Annual General Meeting of Shareholders - Audit Report

Summary of the Resolutions at the 111th Annual General Meeting of Shareholders

Notice Regarding Voting Results for the 111th Annual General Meeting of Shareholders (Extraordinary Report)

Convocation Notice of the 111th Annual General Meeting of Shareholders

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