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Shareholders Meeting
The 115th Annual General Meeting of Shareholders
Date: Friday, March 26, 2021
Start: 10:00
Finish: 11:35
Place: The Prince Park Tower Tokyo, Ballroom, B2 (8-1 Shiba Koen 4-chome, Minato-ku, Tokyo, Japan)
The number of shareholders in attendance: 96 (The total number of shareholders entering by the end of the meeting: 122)
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): 28
Major questions from shareholders
● Business Strategy
- M&A strategy (especially for pharmaceutical business) <Question in advance>
- Future global strategy <Question in advance>
- Business in Asia, especially in China
- Progress in "Fine Fiber Technology"
- Future direction of the Cosmetics Business
- Current status and future challenges of water-based inkjet ink business
- Response to COVID-19 through Kao's business
● ESG (Environmental, Social and Governance)
- New business model for achieving a sustainable society <Question in advance>
- Global warming, decarbonization
● Others
- Actions towards products with strong fragrance
- Innovation of work style
Convocation Notice of the 115th Annual General Meeting of Shareholders
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