The Nomination Committee of Polymer Factory, appointed in accordance with the principles adopted at the Annual General Meeting held on June 3, 2025, consists of the following members:
The Nomination Committee shall, ahead of the Annual General Meeting 2026, prepare proposals regarding the election of the Chair of the Board and other Board members, the Chair of the Annual General Meeting, the auditor, remuneration to the Board of Directors, and other related matters.
Shareholders who wish to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2026 may do so by e-mail to investor@polymerfactory.com or by regular mail to the company. Proposals must be submitted to the Nomination Committee no later than February 28, 2026.