Integrated Report 2020

Total Page:16

File Type:pdf, Size:1020Kb

Integrated Report 2020 WHO WE ARE WHAT WE ASPIRE TO HOW WE REMAIN A GOING CONCERN DATA SECTION SEKISUI CHEMICAL Group’s Sustainability Research & Development/Manufacturing/Intellectual Property SEKISUI CHEMICAL Group recognizes that maintaining 28 Technological Platforms headquarters. In addition, Sekisui Medical Co., Ltd., and other key a prominence in technology is the bedrock for creating affiliated companies maintain independent R&D divisions and facilities. value. This is particularly the case in the “Residential and Directly linked to the enhancement of existing businesses and Acoustic/ Conductive/ the pioneering of new frontiers, the R&D conducted at divisional Social Infrastructure Creation” and “Chemical Solutions” thermal/ insulating air quality material management companies focuses on product development and manufacturing Adhesive Energy device fields, where the Group’s technology platform provides Life/ bonding, technology themes that will lead to profit in the near future. In fiscal health joining material Polyvinyl management Infrastructural/ chloride the underlying strength of its competitive advantage. In functional 2019, we launched our "new smart power station," which enhanced materials g Pr Energy t eci the safety and convenience of energy self-sufficient housing by order to further advance this prominence in technology, management Livin desig se PVA/PVB ronmen n envi Res React strengthening IoT functions, our "large-scale high-drainage system,” onment y r in cont io Microparticles the Group is committed to consistently strengthening g rol materia r n Ener g envi ol ivin cont which provides four times the drainage capacity of traditional Housing production/ L ls its human resources and organizational structure in the construction/ Precise products of the same size to cope with frequent torrential rains, and method n molding n g o g i n l n i esi d our “high thermal conductivity sheets,” a heat dissipating material s uct research & development, manufacturing and intellectual d cia Filler o ous o od H r compounding eatio ptimum / r P g O for the growing market of 5G. Looking ahead, SEKISUI CHEMICAL n ocess n i r property fields. io Common base e C Pipeline p r Solution Chemical on/meth i construction/ uct Group will continue to actively introduce new products in fiscal 2020 al and S plant design d method i Assessment o cal Digital ocess e i r r n r analysis, P analysis o P ent quality t as a part of efforts to secure a new phase of growth. - d technology Plastic assurance n hem rastructu o construct molding f C nmen n Resi I In contrast, as an independent research unit, the R&D center within g rastructu f Surface n constructi Research & Development / Manufacturing Functi I Infrastructure assi treatment, Corporate headquarters is conducting research into themes that present construction/ multilayer method System Pr ife e oduc l urc Composite extremely high technical hurdles to be addressed over medium- and des t des eso n ign ig re and o-r molding n Bi ilizatio Structura Natu ut long-term timeframes, large-scale themes spanning the entire Company, SEKISUI CHEMICAL’s Approach to R&D Infrastructure ana e lysi l Lif e Green design s enc and new business domain themes that we have never challenged sci chemistry before as a group. For example, with our manufacturing technology In the Group’s long-term vision “Vision 2030,” the vision statement is Drug Housing Medical design development “Innovation for the Earth.” In the four domains of residential (housing), solution material that converts waste to ethanol, the first of its kind worldwide, we have advanced lifeline (social infrastructure), innovative mobility (electrics/ Energy Clinical formed an agreement with Sumitomo Chemical Co., Ltd. for cooperation device diagnostics design mobility), and life science (health and medical), as well as next-generation on social implementation of manufacturing technology that creates frontiers, we will continue to generate innovation with prominent core polyolefin from waste raw materials, and have begun moving toward technology at its origin to generate new fields, support the foundations commercialization. We are also vigorously promoting development with of life, and pursue the creation of “peace of mind for the future.” the goal of creating new, attractive business related to other themes. Contributes to Stable Conduction Homes that Provide Peace of Forming the basis of these efforts are the 28 technological platforms Performance and Quality in Moreover, divisional companies and Corporate headquarters are Mind Even during Disasters! with direct links to the Group’s two business domains, “Residential and Displays and Electronic Devices! bringing to the table their respective intellectual capital while engaging Social Infrastructure Creation” and “Chemical Solutions.” These are the SEKISUI HEIM Micropearl AU: in co-development activities to promote a variety of fusion themes. Smart Power Station series plastic core conductive particle core technological platforms that support the Group’s product lineup SEKISUI CHEMICAL Group has also established the New Innovation and should even be said to be the source of the competitiveness Committee (NIC) as a forum to support these endeavors. The NIC is that has been cultivated over many years. An example of this would comprised of officers who oversee the Group’s R&D, manufacturing, be our processing, which imparts smart value to components and business strategy and human resources functions, and is charged with our molding that enhances the functionality of materials. In this area, the responsibility of calling for and evaluating themes with the potential we listen to the needs of our customers as a way to best determine for fusion. Those themes considered worth pursuing are then supported Technological Platforms (TPF) Small-diameter particles on the order to several the path to adding value. Moreover, by effectively combining multiple microns (1/1000 of a millimeter) either through corporate expenses or through the dispatching of Housing production/construction/ method personnel. Several themes have already been approved and are in the platforms, we will continue to develop new products and services that Technological Platforms (TPF) process to realization. As one example, SEKISUI CHEMICAL Group are capable of maintaining a clear lead in the market even in a harsh Energy management Conductive/insulating material competitive environment. is taking preparatory steps to develop a Town Energy Management Acoustic/thermal/air quality management Microparticles Serving as the R&D system in the Group responsible for these System (TEMS) under which the Company will purchase excess platforms are the four primary R&D centers within the Housing Infrastructural/functional materials Surface treatment, multilayer electricity generated solar power generation cells from customers living Company, the UIEP Company, the HPP Company, and the Corporate etc. in SEKISUI HEIM houses. In addition to supplying this excess electricity SEKISUI CHEMICAL Integrated Report 2020 49 WHO WE ARE WHAT WE ASPIRE TO HOW WE REMAIN A GOING CONCERN DATA SECTION SEKISUI CHEMICAL Group’s Sustainability Research & Development/Manufacturing/Intellectual Property to customers living in SEKISUI HEIM houses that are not equipped with systems, products and services) based on feedback from customers. into new intellectual property trends such as materials informatics power-generating facilities, the purchased power will also be made and AI. Through the activities above, we are contributing to growth available use at domestic plants and business sites of the Group. This Treatment of Human Resources Engaged in R&D and creation for our business in the intellectual property field in the service was launched in fiscal 2019. We will continue to promote cross- and Manufacturing Medium-term Management Plan “Drive2022”. company fusion for creation in fields such as town development, aircraft and moving bodies, cell culturing solutions, AI, and IoT. As part of our system for the evaluation and appreciation of superb Intellectual Property Activities Corresponding to researchers and engineers, the Group has established the “Technology the Divisional Company Organization System Strengthening Manufacturing Capabilities Award” and “Invention Grand Prize.” The Group has also established a specialist position system for researchers and engineers with highly At SEKISUI CHEMICAL Group, we have established independent The Group is working to promote R&D that helps to create new products. specialized skills. The system selects exceptional individuals who have intellectual property divisions for our Corporate headquarters and At the same time, the Group is placing equal emphasis on strengthening been recognized as possessing highly advanced skills and appoints each divisional company to promote intellectual property activities its manufacturing capabilities in a bid to reinforce the competitive them to uniquely defined specialist positions. The system promotes corresponding to the Divisional Company Organization System. advantage of its existing products. In the “Drive2022” Medium-term ongoing development and aims to cultivate outstanding researchers At Corporate headquarters, we carry out planning and drafting of Management Plan, “realization of an on-site environment where the and engineers recognized both inside and outside the Company. As of shared intellectual property strategies used by all companies, as well as fusion of on-site ability and digital technology enables
Recommended publications
  • Nilotinib in Patients with Chronic Myeloid Leukemia: STAT2 Trial in Japan
    Haematologica HAEMATOL/2018/194894 Version 3 Haematologica HAEMATOL/2018/194894 Version 3 Treatment-free remission after two-year consolidation therapy with nilotinib in patients with chronic myeloid leukemia: STAT2 trial in Japan Naoto Takahashi, Kaichi Nishiwaki, Chiaki Nakaseko, Nobuyuki Aotsuka, Koji Sano, Chikako Ohwada, Jun Kuroki, Hideo Kimura, Michihide Tokuhira, Kinuko Mitani, Kazuhisa Fujikawa, Osamu Iwase, Kohshi Ohishi, Fumihiko Kimura, Tetsuya Fukuda, Sakae Tanosaki, Saori Takahashi, Yoshihiro Kameoka, Hiroyoshi Nishikawa, and Hisashi Wakita Disclosures: 1. This study was supported by research funding from Novartis Pharmaceuticals to N.T. 2. N.T reports grants from Novartis Pharmaceuticals, during the conduct of the study; grants and personal fees from Novartis Pharmaceuticals, grants and personal fees from Otsuka, grants and personal fees from Pfizer, personal fees from Bristol-Myers Squibb, outside the submitted work; K.N reports grants from Zenyaku Kogyo Company, Limited, grants from Chugai Pharmaceutical, grants from Novartis Pharma K.K., grants from Kyowa Hakko Kirin Co, Ltd, grants from Nippon Shinyaku Co, Ltd, outside the submitted work; C.N reports personal fees from Novartis, grants and personal fees from Bristol-Myers Squibb, grants and personal fees from Pfizer, grants and personal fees from Takeda pharmaceuticals, grants and personal fees from Kyowa Hakko Kirin, grants and personal fees from Otsuka Pharmaceutical, grants and personal fees from Ono Pharmaceutical, grants and personal fees from Chugai Pharmaceutical, grants and personal fees from Asahi Kasei Pharma, grants and personal fees from Shionogi, personal fees from Shire, personal fees from Jannsen, personal fees from Celgene, outside the submitted work; M.T. reports personal fees from Bristol-Myers Squib, personal fees from Pfizer, outside the submitted work; K.M reports grants from Kyowa Hakko Kirin Co.
    [Show full text]
  • Hydrogen Consortium Overview, Part 2 of 3: Electrolysis Webinar
    Fuel Cell Technologies Office Webinar FCTO's HydroGEN Consortium Huyen N. Dinh Senior Scientist Webinar Series, Part 2 of 3: HydroGEN Director November 15, 2016 Electrolysis HydroGEN Advanced Water Splitting Materials 1 Question and Answer • Please type your questions into the question box HydroGEN Advanced Water Splitting Materials 2 Consortium Services How do I find the right How do I engage with resource to accelerate a the National Labs solution to my materials quickly and effectively? challenge? The EMN offers a common yet flexible RD&D consortium model to address key materials challenges in specific high-impact clean energy technologies aimed at accelerating the tech-to-market process HydroGEN Advanced Water Splitting Materials 3 HydroGEN Energy Materials Network (EMN) Aims to accelerate the RD&D of advanced water splitting technologies for clean, sustainable hydrogen production, with a specific focus on decreased materials cost, intermittent integration, and durability : Advance Electrolysis Photoelectrochemical Solar Thermochemical Low & High Temperature Hybrid thermochemical Advanced Water Spitting Workshop April 2016 Stanford HydroGEN Advanced Water Splitting Materials 4 Major Outcomes from Stanford Workshop • Detailed technoeconomic (TEA) and greenhouse gas (GHG) emission analyses are important • Accurate TEA requires a strong understanding of full system requirements • Well-defined materials metrics connected to device- and system-level metrics are important • Cross technology collaboration opportunities • common materials
    [Show full text]
  • Company Title Work Country Aksa Akrilik Kimya Sanayii A.S General Manager & Board Member Turkey Marketing, Sales & New Business Aksa Akrilik Kimya Sanayii A.S
    Company Title Work Country Aksa Akrilik Kimya Sanayii A.S General Manager & Board Member Turkey Marketing, Sales & New Business Aksa Akrilik Kimya Sanayii A.S. Turkey Development Director Aksa Akrilik Kimya Sanayii A.S. Raw Materials Supply Chain Executive Turkey AnQore B.V. CEO Netherlands AnQore B.V. Sr. Product Sales Manager Netherlands AnQore B.V. Director Marketing & Sales Netherlands Apcotex Industries Limited DGM-Sourcing India Apcotex Industries Limited DGM-Procurement India Arlanxeo Deutschland GmbH Director Procurement Germany Asahi Kasei Corporation Senior General Manager Japan Asahi Kasei Corporation Lead Executive Officer Japan Asahi Kasei Corporation Manager Japan Asahi Kasei Corporation Assistant Manager South Korea Asahi Kasei Corporation General Manager South Korea Asahi Kasei Corporation Manager South Korea Ascend Performance Materials AN Product Manager USA Ascend Performance Materials Global Business Director Chemicals USA Bangkok Synthetics Co.,Ltd. Procurement Engineer Thailand BASF Procurement Manager China BASF (China) Co., Ltd. Senior Manager China BASF SE Director Basic Chemicals Germany BASF SE Global buyer Germany Black Rose Industries Ltd. Executive Director India Bloomberg News Reporter Singapore Braskem Account Manager Brazil Information & System Integration Chemical Logitec Co., Ltd. Japan Department Chemicals Planning Dept. Chemicals Management Group Japan China Petrochemical Development Specialist Taiwan Corporation CJ Bio Malaysia Sdn Bhd CEO Malaysia Cornerstone Chemical Co. CEO USA Cornerstone Chemical
    [Show full text]
  • Detailed Consolidated Financial Statements Years Ended March 31, 2020 and 2019
    Detailed Consolidated Financial Statements Years ended March 31, 2020 and 2019 Contents Consolidated Balance Sheets ................................................................................................................................1 Consolidated Statements of Income .....................................................................................................................3 Consolidated Statements of Comprehensive Income .........................................................................................4 Consolidated Statements of Changes in Net Assets ..........................................................................................5 Consolidated Statements of Cash Flows..............................................................................................................8 Notes to Consolidated Financial Statements .....................................................................................................10 1. Major policies for preparing the consolidated financial statements .......................................................10 2. Significant accounting policies .................................................................................................................... 11 3. Changes in significant accounting policies ...............................................................................................14 4. Notes to Consolidated Balance Sheets .......................................................................................................16 5. Notes to
    [Show full text]
  • Renesas Electronics Announces Share Issue Through Third-Party Allotment, and Change in Major Shareholders, Largest Shareholder W
    Renesas Electronics Announces Share Issue through Third-Party Allotment, and Change in Major Shareholders, Largest Shareholder who is a Major Shareholder, Parent Company and Other Related Companies TOKYO, Japan, December 10, 2012 – Renesas Electronics Corporation (TSE: 6723, hereafter “Renesas” or “the Company”), a premier supplier of advanced semiconductor solutions, at a meeting of the board of directors held today, resolved to issue shares through Third-Party Allotment to The Innovation Network Corporation of Japan (“INCJ”), Toyota Motor Corporation, Nissan Motor Co., Ltd., Keihin Corporation, Denso Corporation, Canon Inc., Nikon Corporation, Panasonic Corporation and Yaskawa Electric Corporation, and (hereafter the “scheduled subscribers”). In implementing the Third-Party Allotment, one of the scheduled subscribers, INCJ, is required to file for regulatory approval in relation to business mergers with competition authorities in various countries, and the payment pertaining to the Allotment of Third Party Shares is subject to approval from all the applicable regulatory authorities. Furthermore, implementation of the Third-Party Allotment will result in changes to major shareholders, the largest shareholder who is a major shareholder, the parent company and other related companies, as outlined herein. I. Outline of the Third-Party Allotment 1. Outline of the offering February 23, 2013 through September 30, 2013 (Note 1) The above schedule takes into account the time required by the competition authorities of each country where INCJ, one of the (1) Issue period scheduled subscribers, files application, to review the Third-Party Allotment. Payment for the following total of shares is to be made promptly by the scheduled subscribers after approval from all applicable antitrust authorities, etc.
    [Show full text]
  • Facilitation of Information Transfer on Chemicals in Products
    Facilitation of Information Transfer on Chemicals in Products The Ministry of Economy, Trade and Industry (METI) has developed ‘chemSHERPA’ [kémʃéərpə] as a new information transfer scheme for chemicals in products throughout their supply chains. METI hopes that the dissemination of chemSHERPA may contribute to reduce the workload of both providers and recipients of the information. From the beginning of the development of chemSHERPA, METI has been in communication with international bodies such as the IEC and the IPC, etc., with the aim of developing chemSHERPA into not only a Japanese standard but also an International standard. To make it a de-facto standard, METI has introduced this scheme to international organizations and governments of other countries for their active use. The Joint Article Management Promotion Consortium (JAMP) will be a governing body for chemSHERPA from April 2016 and METI expects to see an orderly, step-by-step shift to chemSHERPA over the two years transition period. Accordingly JAMP has a plan to finish renewing the substances list in the existing JAMP scheme by the end of March of 2018. We believe many companies will begin advance preparations towards implementing chemSHERPA. Based on the efforts mentioned above, the following companies and company groups have agreed with the dissemination of chemSHERPA, and METI will continue to work with companies to spread the use of chemSHERPA to internal as well as external supply chains.(Please contact us if any company or company group has interest in putting its name below.) It should be noted, the use of the provision of data entry support tools is free of charge in principle with the aim of promoting wider use of chemSHERPA.
    [Show full text]
  • Notice of the 127Th Ordinary General Meeting of Shareholders
    These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations. (Securities Code: 3407) June 4, 2018 To Shareholders with Voting Rights: Hideki Kobori President & Representative Director Asahi Kasei Corporation 1-105 Kanda Jinbocho, Chiyoda-ku, Tokyo, Japan NOTICE OF THE 127TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: You are cordially invited to attend the 127th Ordinary General Meeting of Shareholders of Asahi Kasei Corporation (the “Company”). The meeting will be held for the purposes as described below. If you are unable to attend the meeting, please exercise your voting rights via either postal mail or the Internet in accordance with the guidance on the following page. In order to be effective, forms to exercise voting rights sent via either postal mail or the Internet must be received no later than 5:00 p.m. JST, Tuesday, June 26, 2018. 1. Date and Time: Wednesday, June 27, 2018, 10:00 a.m. (JST) 2. Place: The Prominence Ballroom (B-1 Level), ANA InterContinental Tokyo 1-12-33 Akasaka, Minato-ku, Tokyo, Japan 3. Meeting Agenda: Matters to be reported: 1. Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements for the Company’s 127th Fiscal Period (April 1, 2017 - March 31, 2018) 2. Results of Audits by the Independent Auditor and the Board of Corporate Auditors of the Consolidated Financial Statements Proposals to be resolved: Proposal No.
    [Show full text]
  • Initiatives for Sector Integration at Asahi-Kasei
    Initiatives for sector integration at Asahi-Kasei 2019.9.25 Asahi Kasei Corp. Shigeki Takayama 2 Brief Introduction of Asahi Kasei Confidential Diversified chemical company with three business sector About 39,000 employees over 15 countries, headed in Tokyo Japan Around ¥2,200 billion (€17B) net sales (2018) €=JPY125 Trade name President Fiscal 2018 results Asahi Kasei Corp. Hideki Kobori Net sales: ¥ 2,170 billion (€17B) Head Office Paid-in capital Operating income: Chiyoda, Tokyo ¥ 103.4 billion ($ 0.95B ) ¥ 210 billion (€1.7B) Founding Employees* Tokyo HQ 1922 39,283 * As of March 31, 2019 Asahi Kasei Corp. [holding company function] Material Health Care Homes 旭化成 [持株機能] 旭化成 [持株機能] 旭化成 [持株機能] ・Asahi Kasei Corp. ・Asahi Kasei Pharma Corp. ・Asahi Kasei Homes Corp. [operating function] ・Asahi Kasei Medical Co., Ltd. ・Asahi Kasei Construction ・Asahi Kasei Microdevices Corp. ・ZOLL Medical Corporation Materials Corp. 3 Major Products of Material Sector Confidential Material旭化成 [ Our products range from basic chemical materials to electronics. 持株 Strong market leader of the following products all over the world. 機能] Consume tens of thousands of tons of hydrogen World Asia No. 2 No. 1 Acrylonitrile LeonaTM PA66 resin S-SBR (synthetic rubber) World Japan World No. 1 No. 1 No. 1 HiporeTM CelgardTM Saran WrapTM Cupro fiber/fabric Lithium-ion battery separator food wrapping film Global World Top No. 1 Electronic compass UVC-LEDs Ion-Exchange Membrane Chlor-alkali electrolyzer 4 Power Plants which has been the Confidential foundation of Asahi kasei's business Power supply ratio to Asahi kasei (domestic) Electricity purchase 47% Consumption Thermal 40% 2,200GWh 2012FY Hydroelectric 13% Seven hydropower plants cover 13% of in-house power demand Frequency conversion technology between our own 50Hz and purchased 60Hz supports it 5 History of Asahi’s electrolyzing technology Confidential We started Hydrogen production by Water Electrolyzing in 1923, using electricity from our own hydroelectric power plant.
    [Show full text]
  • ADEME-NEDO Speakers
    ADEME – NEDO - Brittany Region Friday 4th December 2020 Speakers Keynote speeches Mr. Arnaud LEROY – CEO, ADEME Arnaud Leroy is a graduate in Maritime Law, International Law of the Sea and Protection of the Marine Environment. He began his career in the European Parliament as a parliamentary assistant and then, in 2001, he was appointed Secretary General of the French Green delegation. In 2004, he was appointed to the European Maritime Safety Agency (EMSA) where he was in charge of the protection of the marine environment and issues related to climate change. In 2005, he joined the Socialist Party and the Overseas French Federation. Elected Member of Parliament (MP) of the fifth constituency of French Living Abroad in 2012, he served for 5 years in the Commission on Sustainable Development and Spatial Planning and in the European Affairs Committee of the National Assembly in which he followed, in particular, the texts related to energy and environmental transition. He is the author and rapporteur of a bill called the "Leroy Law" on the blue economy, adopted in 2016, which includes measures to simplify and facilitate the revival and development of the maritime economy. He also chaired the study group on climate change in the National Assembly and co-chaired the Association Bilan Carbone which offers solutions to organisations regarding the accounting and reduction of GHG emissions. He is also a member of the Executive Office of “République en Marche”, in charge of international matters. Arnaud Leroy was appointed Chairman of the Board of Administration of ADEME (French Agency for Ecological Transition) by decree on 14 March 2018.
    [Show full text]
  • Notice of the 130Th Ordinary General Meeting of Shareholders
    These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations. (Securities Code: 3407) June 2, 2021 To Shareholders with Voting Rights: Hideki Kobori President & Representative Director Asahi Kasei Corporation 1-1-2 Yurakucho, Chiyoda-ku, Tokyo, Japan NOTICE OF THE 130TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: Please be kindly informed that the 130th Ordinary General Meeting of Shareholders of Asahi Kasei Corporation (the “Company”) will be held for the purposes as described below. This year, we ask you again to refrain from attending the meeting to prevent the spread of COVID-19, and exercise your voting rights in writing or via the Internet in accordance with the guidance on the following page. In order to be effective, forms to exercise voting rights sent via either postal mail or the Internet must be received no later than 5:00 p.m. JST, Thursday, June 24, 2021. 1. Date and Time: Friday, June 25, 2021, 10:00 a.m. (JST) 2. Place: Banquet room “Rose” (3F), Tokyo Kaikan 3-2-1 Marunouchi, Chiyoda-ku, Tokyo, Japan Depending on the status of the spread of COVID-19, the meeting venue and starting time may change. In that case, details will be posted on the Company’s website below (Japanese only). If you are attending the meeting, please be sure to check the Company’s website in advance.
    [Show full text]
  • Open PDF File of Data Source
    TOP » Corporate Member List Organization / Committees Important Business Introduction Member List Annual Report Members Officers Corporate Members Association Members Overview Where We Are ABC DEF GHI JKL MNO PQR STU VWX YZ TOP Committees Corporate Member List 177 Corporate Members ABC ADEKA CORPORATION AGC Inc. Air Liquide Japan Ltd. AIR WATER INC. ARAKAWA CHEMICAL INDUSTRIES, LTD. ASAHI KASEI CORPORATION Astellas Pharma Inc. BASF Japan Ltd. Bell Polyester Products, Inc. BP Japan K.K. Canon Inc Carlit Holdings Co., Ltd. Celanese Japan Limited CENTRAL GLASS CO., LTD. Chemours Co.,Ltd. Chemours-Mitsui Fluoroproducts Co., Ltd Chevron Japan Ltd. Chugai Pharmaceutical Co., Ltd. CHUGOKU KAYAKU CO., LTD. Clariant(Japan) K.K. Connell Brothers Japan Co., Ltd. Corbion Japan K.K. Croda Japan KK DEF Dai Nippon Toryo Company, Limited DAI-ICHI KOGYO SEIYAKU CO., LTD. DAICEL CHEMICAL INDUSTRIES, LTD. Daihachi Chemical Industry Co., Ltd. DAIICHI SANKYO Co., Ltd. DAIKIN INDUSTRIES, LTD. Dainichiseika Color & Chemicals Mfg. Co., Ltd. Denka Company Limited DIC Corporation Dow Chemical Japan Limited Dow-Mitsui Polychamicals Co., Ltd. DSM K.K. Du Pont Kabushiki Kaisha Earth Chemical Co., Ltd. Eastman Chemical Japan Ltd. Eisai Co., Ltd. EMORI Infotech Co.,Ltd. Evonik Japan Co., Ltd. ExxonMobile Japan Godo Kaisha FUJIFILM Holdings Corporation FUJIFILM Wako Pure Chemical Corporation FUJIMI INCORPORATED GHI GIFU SHELLAC MANUFACTURING CO., LTD. HAKUGEN EARTH Co.,Ltd. HITACHI CHEMICAL CO., LTD. HODOGAYA CHEMICAL CO., LTD. Hokkaido Soda Co., Ltd. HOKKO CHEMICAL INDUSTRY CO., LTD. HoneyComb Techno Research Inc. Honshu Chemical Industry Co., Ltd. Idemitsu Kosan Co., Ltd. Infineum Japan Ltd. Ishihara Sangyo Kaisha, Ltd. ITOCHU Corporation JKL Japan Chemical Database Ltd.
    [Show full text]
  • Notice of the 128Th Ordinary General Meeting of Shareholders
    These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations. (Securities Code: 3407) June 3, 2019 To Shareholders with Voting Rights: Hideki Kobori President & Representative Director Asahi Kasei Corporation 1-1-2 Yurakucho, Chiyoda-ku, Tokyo, Japan NOTICE OF THE 128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: You are cordially invited to attend the 128th Ordinary General Meeting of Shareholders of Asahi Kasei Corporation (the “Company”). The meeting will be held for the purposes as described below. If you are unable to attend the meeting, please exercise your voting rights via either postal mail or the Internet in accordance with the guidance on the following page. In order to be effective, forms to exercise voting rights sent via either postal mail or the Internet must be received no later than 5:00 p.m. JST, Monday, June 24, 2019. 1. Date and Time: Tuesday, June 25, 2019, 10:00 a.m. (JST) 2. Place: Banquet room “Rose” (3F), Marunouchi Main Building, Tokyo Kaikan 3-2-1 Marunouchi, Chiyoda-ku, Tokyo, Japan The venue has been changed from last year. Please refer to the location guide attached at the end of the Japanese version of this document to confirm the meeting’s location. 3. Meeting Agenda: Matters to be reported: 1. Business Report, Consolidated Financial Statements and Non-Consolidated Financial Statements for the Company’s 128th Fiscal Period (April 1, 2018 - March 31, 2019) 2.
    [Show full text]