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General Shareholders Meeting

28th Annual General Shareholders Meeting

The 28th Annual General Shareholders Meeting will be held on Friday, June 26, 2020, as described below.

Date and Time Friday June 26, 2020, 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

【Information of COVID-19】

  • In order to prevent the spread of COVID-19 infection, shareholders are advised to exercise their voting rights in advance in writing or via the Internet, etc., and regardless of their health condition, refrain from attending in person on the day of this Annual General Meeting of Shareholders.
  • If the venue or time, etc. of the General Meeting of Shareholders changes for unavoidable reasons, the changes will be promptly posted on this website. When attending the meeting, please check this website in advance.
  • Related to the epidemic of COVID-19, Shareholders attending this Annual General Meeting of Shareholder should check the situation on the day and their physical condition, and consider the prevention of infection such as wearing a mask.We may take measures to prevent infection at this Annual General Meeting of Shareholder, so we would appreciate your cooperation.Also, we will stop distributing souvenirs at this Annual General Meeting of Shareholder