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Past 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

29th Annual General Shareholders Meeting

The 29th Annual General Shareholders Meeting was held on Tuesday, June 29, 2021, as described below.

Date and Time Tuesday June 29, 2021, 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: Partial Amendments to the Articles of Incorporation (Reorganization and Consolidation of Items Specified as Purpose)
Proposal no.3: Partial Amendments to the Articles of Incorp oration (Addition of Directors with Special Titles)
Proposal no.4: Election of Thirteen (13) Directors
Proposal no.5: Election of Four (4) Corporate Auditors
Proposal no.6: Revision of the Amount of Compensation for Directors
Proposal no.7: Revision of the Amo unt of Compensation for Corporate Auditors

28th Annual General Shareholders Meeting

The 28th Annual General Shareholders Meeting was 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

27th Annual General Shareholders Meeting

The 27th Annual General Shareholders Meeting was held on Thursday, June 27, 2019, as described below.

Date and Time Thursday, June 27, 2019, 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

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

25th Annual General Shareholders Meeting

The 25th Annual General Shareholders Meeting was held on Thursday, June 29, 2017, as described below.
A summary of the General Shareholders Meeting is provided below.

Date and Time Thursday, June 29, 2017, 10:00 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

Proposals to be resolved:

Proposal no.1: Appropriation of Surplus
Proposal no.2: Partial amendments to the articles of incorporation
Proposal no.3: Election of 12 Directors
Proposal no.4: Election of 4 Corporate Auditors

24th Annual General Shareholders Meeting

The 24th Annual General Shareholders Meeting was held on Wednesday, June 29, 2016, as described below.
A summary of the General Shareholders Meeting is provided below.

Date and Time Wednesday, June 29, 2016, 10:00 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

Proposals to be resolved:

Proposal no.1: Appropriation of Surplus
Proposal no.2: Partial amendments to the articles of incorporation
Proposal no.3: Election of 12 Directors
Proposal no.4: Election of one Alternate Corporate Auditor

23rd Annual General Shareholders Meeting

The 23rd Annual General Shareholders Meeting was held on Friday, June 26, 2015, as described below.
A summary of the General Shareholders Meeting is provided below.

Date and Time Friday, June 26, 2015, 10:00 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

Proposals to be resolved

Proposal no.1: Appropriation of Surplus
Proposal no.2: Partial amendments to the articles of incorporation
Proposal no.3: Election of 10 Directors
Proposal no.4: Election of one Alternate Corporate Auditor