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Sekisui Kasei Co., Ltd.

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Notice of Convocation

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Updates

80th

  • 2024.05.30
    Notice of the 80th Ordinary General Meeting of Shareholders[480KB]

Back number

79th

  • 2023.05.30Notice of the 79th Ordinary General Meeting of Shareholders[238KB]

78th

  • 2022.05.30Notice of the 78th Ordinary General Meeting of Shareholders[271KB]

77th

  • 2021.05.31Notice of the 77th Ordinary General Meeting of Shareholders[223KB]

76th

  • 2020.06.01Notice of the 76th Ordinary General Meeting of Shareholders[287KB]

75th

  • 2019.05.27Notice of the 75th Ordinary General Meeting of Shareholders[179KB]

74th

  • 2018.05.28Notice of the 74th Ordinary General Meeting of Shareholders [203KB]

73th

  • 2017.05.30Notice of the 73rd Ordinary General Meeting of Shareholders [178KB]

72th

  • 2016.05.31Notice of the 72nd Ordinary General Meeting of Shareholders [106KB]

71th

  • 2015.05.28Notice of the 71st Ordinary General Meeting of Shareholders [78KB]
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Relative Contents

Investor Relations TOP

Investor Relations TOP

Message from President

Message from President

Financial Information

Financial Information

IR calendar

IR Calendar

PAGE TOP

About US

  • Company Information
  • Company Profile
  • History
  • Corporate Governance
  • Procurement
  • Information Security
  • Leadership
  • Group Companies
  • Locations in Japan
  • Access to Japan
  • Corporate Philosophy
  • R & D
  • R & D TOP Message
  • R & D Policy・System
  • Open Innovation Information
  • Examples of Initiatives and Achievement
  • Intellectual Property
  • Brand

Products

  • Electronics
  • Mobility
  • Medical / Healthcare
  • Food
  • Housing / Energy
  • Material

Investor Relations

  • Message from President
  • Management Strategy
  • Business Direction for 2030 "Target 2030"
  • Medium-term Management Plan "Going Beyond 2027"
  • Financial Information
  • Stock Information
  • IR Calendar
  • IR Library
  • IR Briefing Materials
  • Earnings Report
  • Integrated Report
  • Notice of Convocation
  • Other Materials
  • Contact IR

Sustainability

  • SEKISUI KASEI Sustainability
  • Materiality (Key Management Issues) and Promotion System
  • Promotion ESG Management
  • Environment
  • Environment Policy / Guideline
  • Environmental Management System (EMS)
  • Environmental Initiatives SKG-5R
  • Sustainable Star Product (Environmentally Friendly Products)
  • Climate Change Initiatives (Endorsement of TCFD Recommendations)
  • Pollution Prevention and Resource Circulation
  • Water Resource Conservation
  • Environmental Data
  • Social
  • Group Culture "Zen-in Keiei"
  • Human Resources Strategy / Human Resources Development
  • Human Rights
  • Comfortable Work Environment
  • Safety
  • Quality
  • Governance
  • Corporate Governance
  • Compliance
  • Sustainability Inquiry Form

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