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General Shareholders Meeting

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