General Shareholders Meeting
31th Annual General Shareholders Meeting
The 31th Annual General Shareholders Meeting was held on Thursday, June 29, 2023, 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 |
Past General Shareholders Meetings
- Report on the 30th Annual General Shareholders Meeting
- Report on the 29th Annual General Shareholders Meeting
- Report on the 28th Annual General Shareholders Meeting
- Report on the 27th Annual General Shareholders Meeting
- Report on the 26th Annual General Shareholders Meeting
- Report on the 25th Annual General Shareholders Meeting
- Report on the 24th Annual General Shareholders Meeting
- Report on the 23rd Annual General Shareholders Meeting