Ordinary General Shareholders' Meeting
32nd Annual General Shareholders Meeting
The 32nd Annual General Shareholders Meeting was held as described below.
| Date and Time | Thursday, June 27, 2024, at 10 a.m. Japan time (Reception opened at 9 a.m.) |
|---|---|
| Chairman | OHASHI Futoshi (President) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Election of Twelve(12) Directors |
| Proposal no.3 | Election of One(1) Corporate Auditor |
NOTICE OF THE 32ND ANNUAL GENERAL MEETING OF SHAREHOLDERS (pdf 342.04KB)
NOTICE OF RESOLUTIONS OF THE 32ND ANNUAL GENERAL MEETING OF SHAREHOLDERS (pdf 131.54KB)
Past General Shareholders Meetings
31st Annual General Shareholders Meeting
The 31st Annual General Shareholders Meeting was held as described below.
| Date and Time | Thursday, June 29, 2023, at 10 a.m. Japan time (Reception opened at 9:00 a.m.) |
|---|---|
| Chairman | OHASHI Futoshi (President) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Thursday, June 29, 2023, at 10 a.m. Japan time (Reception opened at 9:00 a.m.) |
| Chairman |
|---|
| OHASHI Futoshi (President) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Election of Twelve(12) Directors |
| Proposal no.3 | Election of One(1) Corporate Auditor |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Election of Twelve(12) Directors |
| Proposal no.3 |
|---|
| Election of One(1) Corporate Auditor |
30th Annual General Shareholders Meeting
The 30th Annual General Shareholders Meeting was held as described below.
| Date and Time | Wednesday, June 29, 2022, at 10 a.m. Japan time (Reception opened at 9:00 a.m.) |
|---|---|
| Chairman | OHASHI Futoshi (President) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Wednesday, June 29, 2022, at 10 a.m. Japan time (Reception opened at 9:00 a.m.) |
| Chairman |
|---|
| OHASHI Futoshi (President) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Partial Amendments to the Articles of Incorporation |
| Proposal no.3 | Election of Twelve(12) Directors |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Partial Amendments to the Articles of Incorporation |
| Proposal no.3 |
|---|
| Election of Twelve(12) Directors |
29th Annual General Shareholders Meeting
The 29th Annual General Shareholders Meeting was held as described below.
| Date and Time | Tuesday June 29, 2021, 10:00 a.m. (Reception opened at 9 a.m.) |
|---|---|
| Chairman | OGAWA Hirotaka (President and COO) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Tuesday June 29, 2021, 10:00 a.m. (Reception opened at 9 a.m.) |
| Chairman |
|---|
| OGAWA Hirotaka (President and COO) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Partial Amendments to the Articles of Incorporation (Reorganization and Consolidation of Items Specified as Purpose) |
| Proposal no.3 | Partial Amendments to the Articles of Incorp oration (Addition of Directors with Special Titles) |
| Proposal no.4 | Election of Thirteen (13) Directors |
| Proposal no.5 | Election of Four (4) Corporate Auditors |
| Proposal no.6 | Revision of the Amount of Compensation for Directors |
| Proposal no.7 | Revision of the Amount of Compensation for Corporate Auditors |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Partial Amendments to the Articles of Incorporation (Reorganization and Consolidation of Items Specified as Purpose) |
| Proposal no.3 |
|---|
| Partial Amendments to the Articles of Incorp oration (Addition of Directors with Special Titles) |
| Proposal no.4 |
|---|
| Election of Thirteen (13) Directors |
| Proposal no.5 |
|---|
| Election of Four (4) Corporate Auditors |
| Proposal no.6 |
|---|
| Revision of the Amount of Compensation for Directors |
| Proposal no.7 |
|---|
| Revision of the Amount of Compensation for Corporate Auditors |
28th Annual General Shareholders Meeting
The 28th Annual General Shareholders Meeting was held as described below.
| Date and Time | Friday June 26, 2020, 10:00 a.m. (Reception opened at 9:00 a.m.) |
|---|---|
| Chairman | OGAWA Hirotaka (President and COO) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Friday June 26, 2020, 10:00 a.m. (Reception opened at 9:00 a.m.) |
| Chairman |
|---|
| OGAWA Hirotaka (President and COO) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Election of Twelve(12) Directors |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Election of Twelve(12) Directors |
27th Annual General Shareholders Meeting
The 27th Annual General Shareholders Meeting was held as described below.
| Date and Time | Thursday, June 27, 2019, 10:00 a.m. (Reception opened at 9:00 a.m.) |
|---|---|
| Chairman | OGAWA Hirotaka (President and COO) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Thursday, June 27, 2019, 10:00 a.m. (Reception opened at 9:00 a.m.) |
| Chairman |
|---|
| OGAWA Hirotaka (President and COO) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Election of Twelve(12) Directors |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Election of Twelve(12) Directors |
26th Annual General Shareholders Meeting
The 26th Annual General Shareholders Meeting was held as described below.
| Date and Time | Thursday, June 28, 2018, 10:00 a.m. (Reception opened at 9:00 a.m.) |
|---|---|
| Chairman | OGAWA Hirotaka (President and COO) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Thursday, June 28, 2018, 10:00 a.m. (Reception opened at 9:00 a.m.) |
| Chairman |
|---|
| OGAWA Hirotaka (President and COO) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Election of Twelve(12) Directors |
| Proposal no.3 | Election of One(1) Corporate Auditor |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Election of Twelve(12) Directors |
| Proposal no.3 |
|---|
| Election of One(1) Corporate Auditor |
25th Annual General Shareholders Meeting
The 25th Annual General Shareholders Meeting was held as described below.
| Date and Time | Thursday, June 29, 2017, 10:00 a.m. |
|---|---|
| Chairman | OGAWA Hirotaka (President and COO) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Thursday, June 29, 2017, 10:00 a.m. |
| Chairman |
|---|
| OGAWA Hirotaka (President and COO) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Partial amendments to the articles of incorporation |
| Proposal no.3 | Election of Twelve(12) Directors |
| Proposal no.4 | Election of Four(4) Corporate Auditors |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Partial amendments to the articles of incorporation |
| Proposal no.3 |
|---|
| Election of Twelve(12) Directors |
| Proposal no.4 |
|---|
| Election of Four(4) Corporate Auditors |
24th Annual General Shareholders Meeting
The 24th Annual General Shareholders Meeting was held as described below.
| Date and Time | Wednesday, June 29, 2016, 10:00 a.m. |
|---|---|
| Chairman | OGAWA Hirotaka (President and COO) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Wednesday, June 29, 2016, 10:00 a.m. |
| Chairman |
|---|
| OGAWA Hirotaka (President and COO) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Partial amendments to the articles of incorporation |
| Proposal no.3 | Election of Twelve(12) Directors |
| Proposal no.4 | Election of One(1) Alternate Corporate Auditor |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Partial amendments to the articles of incorporation |
| Proposal no.3 |
|---|
| Election of Twelve(12) Directors |
| Proposal no.4 |
|---|
| Election of One(1) Alternate Corporate Auditor |
23rd Annual General Shareholders Meeting
The 23rd Annual General Shareholders Meeting was held as described below.
| Date and Time | Friday, June 26, 2015, 10:00 a.m. |
|---|---|
| Chairman | OGAWA Hirotaka (President and COO) |
| Location | Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
| Date and Time |
|---|
| Friday, June 26, 2015, 10:00 a.m. |
| Chairman |
|---|
| OGAWA Hirotaka (President and COO) |
| Location |
|---|
| Senri Hankyu Hotel, West Building, 2F, Crystal Hall Address: 2-1-D-1 Shinsenri Higashimachi, Toyonaka City, Osaka Prefecture 560-0082, Japan |
Proposed resolutions
| Proposal no.1 | Appropriation of Surplus |
|---|---|
| Proposal no.2 | Partial amendments to the articles of incorporation |
| Proposal no.3 | Election of Ten(10) Directors |
| Proposal no.4 | Election of One(1) Alternate Corporate Auditor |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Partial amendments to the articles of incorporation |
| Proposal no.3 |
|---|
| Election of Ten(10) Directors |
| Proposal no.4 |
|---|
| Election of One(1) Alternate Corporate Auditor |
