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Shareholders Meeting

The 116th Annual General Meeting of Shareholders


Date: Friday, March 25, 2022
Start: 10:00
Finish: 11:40
Place: The Prince Park Tower Tokyo, Ballroom, B2 (8-1 Shiba Koen 4-chome, Minato-ku, Tokyo, Japan)
The number of shareholders in attendance: 115 (The total number of shareholders entering by the end of the meeting: 131)
The number of Directors in attendance: 8
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): 30

Major questions from shareholders
● Business Strategy

  • Progress of globalization <Question in advance>
  • New initiatives being promoted by Kao <Question in advance>
  • Business portfolio
  • Strategic price increases
  • Russia business

● ESG (Environmental, Social and Governance)

  • Composition of the Board of Directors
  • Compensation system for Directors
  • Plastic packaging

● Others

  • Stock price and performance  <Question in advance and Question on the day>
  • Consumer analysis in product development

Convocation Notice of the 116th Annual General Meeting of Shareholders

Shareholders Meeting Archives

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