ここから本文です

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