Stock Information

Dividend Policy

With respect to dividends from retained earnings, Sumitomo Seika Chemicals Co., Ltd. considers “returning profits to shareholders” as one of its priority management issues and makes it a basic policy to determine them, after giving due consideration to stable dividend payment and securing of internal reserves to prepare for future business development, based on the dividend payout ratio of 30% or more. The Company will appropriate the internal reserves for investment in enhancing production capability that will lead to the Company’s improved financial performance and reinforced business foundation, strengthening of cost competitiveness, and advancement of research & development for products that meet market needs.

Basic Stock Information

Fiscal Year	April 1 to March 31
Ordinary General Meeting of Shareholders	Held in June
Notice of Convocation	The 110th Ordinary General Meeting of Shareholders Date and Time of Meeting : 10:00 a.m., Friday, June 23, 2023 Notice of Resolutions of the 110th Ordinary General Meeting of Shareholders Archive
Record Dates	Ordinary General Meeting of Shareholders & year-end dividend : March 31 Interim dividend : September 30 Other record dates are established as necessary with prior public notice.
Electronic Public Notice	https://www.sumitomoseika.co.jp/zaimu/koukoku.html If the Company is unable to give an electronic public notice because of an accident or any other unavoidable reason, public notices of the Company may be given in the Nihon Keizai Shimbun.
Stock Exchange Listings	Tokyo Stock Exchange (Prime Market)
Stock Code	4008
Authorized Number of Shares	40,000,000 shares
Number of Shares Issued and Outstanding	13,980,470 shares
Minimum Trading Unit	100 shares