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Nippon Kayaku : 167th Reference Document Concerning the Ordinary General Meeting of Shareholders

Reference Documents for General Meeting of Shareholders

Proposals and references

Proposal No. 1 Appropriation of Surplus

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United States , New York , Ryo Ota , Atsuhiro Wakumoto , Shigeyuki Kawamura , Nishimura Asahi Gaikokuho Kyodo , Makoto Takeda , Ikuko Akamatsu , Hiroshi Shimada , Seiichi Fusamura , Shinji Inoue , Yasuyuki Fujishima , Yoshitsugu Ishida , Head Of Financial Group , Safety Systems Group , Ministry Of International , University Of Tokyo , Color Materials Division , Safety System Group , Mutual Service , Marketing Sales Division , Our Nippon Kayaku Group , Safety System Division , Ministry Of Economy , Systems Group , Communications Division ,