JSR Corporation announced that at its ordinary general meeting of shareholders held on June 16, 2017 approved the election of Tadayuki Seki as Directors of the Company, and Mr. Sumio Moriwaki was appointed as an Audit & Supervisory Board Member of the Company. The meeting resolved and duly approved that Mr. Makoto Doi was appointed as a Substitute Audit & Supervisory Board Member for Mr. Atsushi Kumano, an Audit & Supervisory Board Member and Mr. Akira Chiba was appointed as a Substitute Audit & Supervisory Board Member for each of Ms. Hisako Kato and Mr. Sumio Moriwaki, Outside Audit & Supervisory Board Members.

The meeting resolved and duly approved the ¥25 per share as the year-end dividend for the fiscal year ended March 31, 2017. As a result, annual dividend for the fiscal year will be ¥50 per share when combined with the interim dividend.