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Shareholders Meeting

The 114th Annual General Meeting of Shareholders

Date: Wednesday, March 25, 2020
Start: 10:00
Finish: 11:22
Place: The Prince Park Tower Tokyo, Ballroom, B2 (8-1 Shiba Koen 4-chome, Minato-ku, Tokyo, Japan)
The number of shareholders in attendance: 861 (The total number of shareholders entering by the end of the meeting: 1,276)
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 ): 25

Major questions from shareholders
● Business Strategy

  • Plan to re-launch healthy cooking oil products
  • Future prospects for the baby diaper business
  • Details of "Fine Fiber Technology"
  • Positioning and direction of the business in China

● COVID-19

  • Impact on production and sales activities
  • Outlook and considerations from a R&D perspective

● Others

  • Changes in right-of-use assets and lease liabilities on the consolidated statement of financial position
  • Female ratio of directors and officers

Convocation Notice of the 114th Annual General Meeting of Shareholders

Shareholders Meeting Archives

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