Shareholders Meeting

Convocation Notice of an Extraordinary General Meeting of Shareholders

Convocation Notice of an Extraordinary General Meeting of Shareholders
Notice Regarding the Date, Time, Venue, and Agenda of the Extraordinary General Meeting of Shareholders, and the Board of Directors’ Opinion on the Shareholder Proposal

The 120th Annual General Meeting of Shareholders

Summary

Date: March 26, 2026
Start: 10:00
Finish: 12:02
Place: Kao Sumida Office, (2-1-3 Bunka, Sumida-ku, Tokyo, Japan)
The number of shareholders in attendance: 305
(As of Start: 10:00)
The number of Directors in attendance: 9
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): 19

Major questions from shareholders

Partnerships with Other Companies
Application of the Company’s Technologies to Solar Cells and Other Areas
The Company’s Initiatives and Investments Related to Deforestation and Human Rights Issues
Business Continuity Planning (BCP) in Response to Shortages of Petrochemical Raw Materials
The Company’s Approach to Relationships with Suppliers
Internal Use of ROIC and EVA
The Company’s Overseas Strategy
Reasons for the Change of the Venue of the General Meeting of Shareholders
Promotion of Reuse
Pricing of Refill Products