Convocation Notice of Ordinary General Meeting of Shareholders

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The 130th Ordinary General Meeting of Shareholders

  • Date and Time :
    March 24, 2022 (Thursday) at 10:00 a.m.
  • Place :
    13th floor Hall of the Company's Head Office
    6-9, Wakinohama-cho 3-chome, Chuo-ku, Kobe-shi
  • Purpose of Meeting :
    Items to be Reported :
    (1) Business Report, Consolidated Financial Statements for the 130th business term (from January 1, 2021 to December 31, 2021) and Audit Reports on the Consolidated Financial Statements from the Accounting Auditor and the Audit & Supervisory Board.
    (2) Financial Statements for the 130th business term (from January 1, 2021 to December 31, 2021).

    Items on the Agenda:
    Item No. 1 on the Agenda : Approval of the Proposed Disposal of Surplus
    Item No. 2 on the Agenda : Partial Amendments to the Articles of Incorporation
    Item No. 3 on the Agenda : Election of eleven (11) Directors
    Item No. 4 on the Agenda : Election of two (2) Audit&Supervisory Board Members
    Item No. 5 on the Agenda : Determination of Remuneration for Granting Restricted Shares to Directors

Documents related to the 130th Ordinaly General Meeting of Shareholders.

The Notice of Convocation of the Ordinary General Meeting of Shareholders

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The Items Published on the Internet Website concerning the Convocation of the Ordinary General Meeting of Shareholders

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Notice of Amendments to The Items Published on the Internet Website (PDF 347.64KB)

Notice of Resolutions of the Ordinary General Meeting of Shareholders

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Notice of Voting Results at the Ordinary General Meeting of Shareholders

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