SUMITOMO CHEMICAL CO LTD 20/06/2025 AGM
1Amend Articles: Board StructureFor
2.1Re-Elect Iwashita Keiichi - Chair (Executive)Oppose
2.2Elect Mito Nobuaki - PresidentOppose
2.3Re-Elect Niinuma Hiroshi - Executive DirectorFor
2.4Elect Sasaki Keigo - Executive DirectorOppose
2.5Elect Yamaguchi Takanori - Executive DirectorOppose
2.6Re-Elect Itou Motoshige - Non-Executive DirectorFor
2.7Re-Elect Muraki Atsuko - Non-Executive DirectorFor
2.8Re-Elect Ichikawa Akira - Non-Executive DirectorFor
2.9Re-Elect Noda Yumiko - Non-Executive DirectorFor
3.1Re-Elect Nozaki Kunio as Directors who are Audit & Supervisory Committee MembersFor
3.2Elect Oono Kenji as Directors who are Audit & Supervisory Committee MembersFor
3.3Elect Katou Yoshitaka as Directors who are Audit & Supervisory Committee MembersFor
3.4Elect Yoneda Michio as Directors who are Audit & Supervisory Committee MembersFor
3.5Elect Kamimura Masamichi as Directors who are Audit & Supervisory Committee MembersFor
4Re-Elect Itou Motoshige as Substitute Director who is an Audit & Supervisory Committee Member.For
5Determine the Amount of Remuneration for DirectorsFor
6Determine the Amount of Remuneration for Directors who are Audit & Supervisory Committee MembersFor
7Determine the Amount of Remuneration for Granting Restricted Stock to DirectorsFor