Kuraray Co., Ltd. (the "Company") is pleased to announce that the Company has decided to hold the Company’s 127th Ordinary General Meeting of Shareholders in accordance with the following schedule:
- 1. Date and Time
- 10:00 a.m. on Thursday, June 19, 2008
- 2. Place
- Tokyo Kaikan 2-1, 3-Chome, Marunouchi, Chiyoda-ku, Tokyo, JAPAN
- 3. Purposes of the Meeting
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- Matters to be reported
- Reports on the business report, consolidated and non-consolidated financial statements and audit reports by the Accounting Auditor and the Board of Corporate Auditors for the 127th fiscal period (from April 1, 2007 through March 31, 2008)
- Matters to be resolved
- Proposal No. 1 : Appropriation of Surplus
Proposal No. 2 : Partial Amendment to the Articles of Incorporation
Proposal No. 3 : Election of Nine (9) Directors
Proposal No. 4 : Election of Two (2) Corporate Auditors
Remarks
Please refer to our News Releases for the details of the Proposals listed below.
- Proposal No. 1 (Appropriation of Surplus)
- "Business Results for the Year Ended March 31, 2008 (unaudited)" dated April 30, 2008
(Please refer to "Kuraray’s Fundamental Dividend Policy and Dividends for Fiscal 2007 and 2008" on page 9 ) - Proposal No. 2 (Amendment to the Articles of Incorporation)
- "Proposal No. 2: Partial Amendment to the Articles of Incorporation" dated May 20, 2008
- Proposal No. 3 (Election of Nine (9) Directors)
- "Major Organizational Restructuring and Transfer of Personnel (as of April 1, 2008)" dated March 11, 2008