DIC : Notice of Convocation of the 117th Annual General Meeting of Shareholders
March 05, 2015 at 07:11 pm EST
Share
The 117th Annual General Meeting of Shareholders
Date an Time
10:00 a.m., Thursday, March 26, 2015 (Japan time)
Place
Headquarters of the Company, 11th Floor Conference Room
WATERRAS TOWER, 101, Kanda Awajicho 2-chome, Chiyoda-ku, Tokyo
(Reception Desk: 3rd Floor)
Matters to be reported
Business Report and Consolidated Financial Statements for the 117th Fiscal Year (from January 1, 2014 to December 31, 2014), and Audit Reports of the Independent Auditors and the Board of Corporate Auditors for the Consolidated Financial Statements
Non-Consolidated Financial Statements for the 117th Fiscal Year (from January 1, 2014 to December 31, 2014)
Matters to be resolved
Proposal 1. Appropriation of Surplus
Proposal 2. Election of 7 Directors
Proposal 3. Election of 1 Corporate Auditor
DIC Corporation specializes in the manufacturing and marketing of printing inks and chemicals. Net sales break down by product family as follows:
- printing inks (47.2%): offset inks, decorative inks, soft cut inks, etc.;
- polymers (25%): aqueous resins, acrylic resins, saturated polyester resins, UV curable resins, polyurethane resins, epoxy resins, unsaturated polyester resins and polystyrenes;
- fine chemicals products (12.4%): liquid crystals, functional pigments and multi-purpose liquid pigments;
- chemical and thermoplastic components (8.1%): polyphenylene sulfide, liquid inks and dyes for plastics;
- industrial adhesive tapes and hollow fibre membranes (7.3%).
At the end of 2019, the group had 9 production sites in Japan.
Net sales are distributed geographically as follows: Japan (39.5%), Asia and Oceania (20.5%), Europe and Africa (23.1%) and the Americas (16.9%).
DIC CORPORATION 
