Past General Shareholders Meeting
31th Annual General Shareholders Meeting
The 31th Annual General Shareholders Meeting was held on Wednesday, June 29, 2022, as described below.
| Date and Time | Thursday, June 29, 2023, at 10 a.m. Japan time (Reception opens at 9 a.m.) |
|---|---|
| Chairman | Futoshi Ohashi (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 |
30th Annual General Shareholders Meeting
The 30th Annual General Shareholders Meeting was held on Wednesday, June 29, 2022, as described below.
| Date and Time | Wednesday, June 29, 2022, at 10 a.m. Japan time (Reception opens at 9 a.m.) |
|---|---|
| Chairman | Futoshi Ohashi (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 |
29th Annual General Shareholders Meeting
The 29th Annual General Shareholders Meeting was held on Tuesday, June 29, 2021, as described below.
| Date and Time | Tuesday June 29, 2021, 10:00 a.m. (reception opened at 9:00 a.m.) |
|---|---|
| Chairman | Hirotaka Ogawa(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 Amo unt of Compensation for Corporate Auditors |
28th Annual General Shareholders Meeting
The 28th Annual General Shareholders Meeting was held on Friday, June 26, 2020, as described below.
| Date and Time | Friday June 26, 2020, 10:00 a.m. (reception opened at 9:00 a.m.) |
|---|---|
| Chairman | Hirotaka Ogawa(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 12 Directors |
【Information of COVID-19】
- In order to prevent the spread of COVID-19 infection, shareholders are advised to exercise their voting rights in advance in writing or via the Internet, etc., and regardless of their health condition, refrain from attending in person on the day of this Annual General Meeting of Shareholders.
- If the venue or time, etc. of the General Meeting of Shareholders changes for unavoidable reasons, the changes will be promptly posted on this website. When attending the meeting, please check this website in advance.
- Related to the epidemic of COVID-19, Shareholders attending this Annual General Meeting of Shareholder should check the situation on the day and their physical condition, and consider the prevention of infection such as wearing a mask.We may take measures to prevent infection at this Annual General Meeting of Shareholder, so we would appreciate your cooperation.Also, we will stop distributing souvenirs at this Annual General Meeting of Shareholder
27th Annual General Shareholders Meeting
The 27th Annual General Shareholders Meeting was held on Thursday, June 27, 2019, as described below.
| Date and Time | Thursday, June 27, 2019, 10:00 a.m. (reception opened at 9:00 a.m.) |
|---|---|
| Chairman | Hirotaka Ogawa(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 12 Directors |
26th Annual General Shareholders Meeting
The 26th Annual General Shareholders Meeting was held on Thursday, June 28, 2018, as described below.
| Date and Time | Thursday, June 28, 2018, 10:00 a.m. (reception opened at 9:00 a.m.) |
|---|---|
| Chairman | Hirotaka Ogawa(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 12 Directors |
| Proposal no.3: | Election of one Corporate Auditor |
25th Annual General Shareholders Meeting
The 25th Annual General Shareholders Meeting was held on Thursday, June 29, 2017, as described
below.
A summary of the General Shareholders Meeting is provided below.
| Date and Time | Thursday, June 29, 2017, 10:00 a.m. |
|---|---|
| Chairman | Hirotaka Ogawa(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 |
Proposals to be resolved:
| Proposal no.1: | Appropriation of Surplus |
|---|---|
| Proposal no.2: | Partial amendments to the articles of incorporation |
| Proposal no.3: | Election of 12 Directors |
| Proposal no.4: | Election of 4 Corporate Auditors |
24th Annual General Shareholders Meeting
The 24th Annual General Shareholders Meeting was held on Wednesday, June 29, 2016, as described
below.
A summary of the General Shareholders Meeting is provided below.
| Date and Time | Wednesday, June 29, 2016, 10:00 a.m. |
|---|---|
| Chairman | Hirotaka Ogawa(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 |
Proposals to be resolved:
| Proposal no.1: | Appropriation of Surplus |
|---|---|
| Proposal no.2: | Partial amendments to the articles of incorporation |
| Proposal no.3: | Election of 12 Directors |
| Proposal no.4: | Election of one Alternate Corporate Auditor |
23rd Annual General Shareholders Meeting
The 23rd Annual General Shareholders Meeting was held on Friday, June 26, 2015, as described
below.
A summary of the General Shareholders Meeting is provided below.
| Date and Time | Friday, June 26, 2015, 10:00 a.m. |
|---|---|
| Chairman | Hirotaka Ogawa(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 |
Proposals to be resolved
| Proposal no.1: | Appropriation of Surplus |
|---|---|
| Proposal no.2: | Partial amendments to the articles of incorporation |
| Proposal no.3: | Election of 10 Directors |
| Proposal no.4: | Election of one Alternate Corporate Auditor |