Ordinary General Shareholders' Meeting
33rd Annual General Shareholders Meeting
| Date and Time | Friday, June 27, 2025, at 10 a.m. Japan time (Reception opened 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 Eleven (11) Directors |
| Proposal no.3 | Election of Four (4) Corporate Auditors |
| Proposal no.4 | Determination of Compensation for Granting Restricted Stock to Directors |
Past General Shareholders Meetings
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 |
| 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 |
| Proposal no.1 |
|---|
| Appropriation of Surplus |
| Proposal no.2 |
|---|
| Election of Twelve(12) Directors |
| Proposal no.3 |
|---|
| Election of One(1) Corporate Auditor |
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 |
