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General Shareholders Meeting

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