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General Shareholders Meeting

32nd Annual General Shareholders Meeting

The 32nd Annual General Shareholders Meeting will hold on Thursday, June 27, 2024, as described below.

Date and Time Thursday, June 27, 2024, 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