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Shareholders Meeting
The 119th Annual General Meeting of Shareholders
Summary
Date: March 21, 2025
Start: 10:15
Finish: 13:15
Place: Hotel New Otani (Chiyoda-ku Kioicho 4-1, Tokyo, Japan)
The number of shareholders in attendance: 478
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): 21
Company proposals 1 through 3 were approved.
Shareholder proposals 4 through 7 were rejected.
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* The handouts and video will be available at a later date.
Major questions from shareholders
- Strengthening our research and development department
- Kao’s product development
- Kao’s media strategy
- Kao’s financial figures
- Women’s active roles in Kao
- IR and SR for individual investors and shareholders
- Functions that outside directors should fulfill
- Selection process for outside directors
- Kao’s board of directors from the perspective of outside directors
Convocation Notice of the 119th Annual General Meeting of Shareholders
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