Wednesday, June 17, 2015 at 10:00 a.m. (Reception opens at 9:00 a.m.)
Venue
Conrad Tokyo
Annex 2F, "Kazanami"
1-9-1, Higashi-Shinbashi, Minato-ku, Tokyo, Japan
Agenda
Matters to be Reported
(1) Business Report, Consolidated Financial Statements for the 70th Fiscal
Term (from April 1, 2014 to March 31, 2015) and Audit Report thereon
by the Accounting Auditors and the Audit & Supervisory Board
(2) Non-Consolidated Financial Statements for the 70th Fiscal Term
(from April 1, 2014 to March 31, 2015)
Matters to be Resolved
Proposal 1. Appropriation of Surplus
Proposal 2. Election of Seven (7) Directors
Proposal 3. Election of Two (2) Substitute Audit & Supervisory Board
Members
Proposal 4. Payment of Annual Bonuses to Directors
Proposal 5. Introduction of Mid-term Performance-linked Bonuses for
Directors
Notice of Convening the 70th Ordinary General Meeting of Shareholders (PDF 583kb)
Previous Shareholder's Meetings
The 69th
FY ending March 2014
Notice of Convening the 69th Ordinary General Meeting of Shareholders (PDF 475kb)
Notice of the Resolution of the 69th Ordinary General Meeting of Shareholders (PDF 61.8kb)
The 68th
FY ending March 2014
Notice of Convening the 68th Ordinary General Meeting of Shareholders (PDF 496kb)
Notice of the Resolution of the 68th Ordinary General Meeting of Shareholders (PDF 64kb)
The 67th
FY ending March 2013
Notice of Convening the 67th Ordinary General Meeting of Shareholders
(PDF 398kb)
Notice of the Resolution of the 67th Ordinary General Meeting of Shareholders
(PDF 72kb)
The 66th
FY ending March 2012
Notice of Convening the 66th Ordinary General Meeting of Shareholders
(PDF 501kb)
Notice of the Resolution of the 66th Ordinary General Meeting of Shareholders
(PDF 78kb)
The 65th
FY ending March 2011
Notice of Convening the 65th Ordinary General Meeting of Shareholders
(PDF 605kb)
Notice of the Resolution of the 65th Ordinary General Meeting of Shareholders
(PDF 66kb)
The 64th
FY ending March 2010
Notice of Convening the 64th Ordinary General Meeting of Shareholders
(PDF 334kb)
Notice of the Resolution of the 64th Ordinary General Meeting of Shareholders
(PDF 67kb)
The 63rd
FY ending March 2009
Notice of Convening the 63rd Ordinary General Meeting of Shareholders
(PDF 338kb)
Notice of the Resolution of the 63rd Ordinary General Meeting of Shareholders
(PDF 67kb)
The 62nd
FY ending March 2008
Notice of Convening the 62nd Ordinary General Meeting of Shareholders
(PDF 296kb)
Notice of the Resolution of the 62nd Ordinary General Meeting of Shareholders
(PDF 67kb)
JSR Corp mainly conducts digital solutions business, life science business and synthetic resin business. The Company operates in three business segments. The Digital Solution Business manufactures and sells semiconductor materials, display materials and edge computing related products. The Life Science segment is engaged in diagnostic and research reagents and materials, bioprocess materials and drug discovery support services. The Elastomers segment includes synthetic rubbers such as styrene and butadiene rubber, butadiene rubber, and ethylene and propylene rubber, refined processed products, thermoplastic elastomers and processed products, latexes for paper processing, latexes for general industrial use, acrylic emulsions, high-performance dispersants, as well as chemical products such as industrial particles, thermal insulation paint materials, battery materials, and butadiene monomers. The Synthetic Resin segment manufactures and sells acrylonitrile butadiene styrene (ABS) resins.