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Shareholders' Meetings

The 71st Ordinary General Meeting of Shareholders

Date Friday, June 23, 2017
PlaceConference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m.-11:04 a.m. (64 minutes)
Matters reported The following matters were reported.
1. The Business Report, the Consolidated Financial
   Statements and the Reports of Independent Auditors
   and the Board of Corporate Auditors on the Consolidated
   Financial Statements for the 71st term
   (from April 1, 2016 to March 31, 2017)
2. The Financial Statements for the 71st term
   (from April 1, 2016 to March 31, 2017)
Proposals acted upon

All of the following items were approved as originally proposed.
No. 1 Distribution of Retained Earnings
No. 2 Election of Eight (8) Directors
No. 3 Election of One (1) Corporate Auditor
No. 4 Payment of Bonuses to Directors

Attendees 215 shareholders

The Notice of the 71st Ordinary General Meeting of Shareholders was sent out on June 2, 2017. However, in the light of speedy information provision to our shareholders, we have voluntarily disclosed the Notice ahead of the scheduled mail-out.

Electronic Voting System
We have adopted electronic proxy voting system for institutional investors (the ICJ system) sponsored by Tokyo Stock Exchange.

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Past Shareholders' Meetings

The 70th Ordinary General Meeting of Shareholders

Date Friday, June 24, 2016
PlaceConference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 11:08 a.m. (68 minutes)
Attendees 225 shareholders

The 69th Ordinary General Meeting of Shareholders

Date Friday, June 26, 2015
PlaceConference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 11:08 a.m. (68 minutes)
Attendees 224 shareholders

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The 68th Ordinary General Meeting of Shareholders

Date Friday, June 27, 2014
PlaceConference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 11:08 a.m. (68 minutes)
Attendees 215 shareholders

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The 67th Ordinary General Meeting of Shareholders

Date Friday, June 21, 2013
PlaceConference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 10:44 a.m. (44 minutes)
Attendees 230 shareholders

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The 66th Ordinary General Meeting of Shareholders

DateFriday, June 22, 2012
PlaceConference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 10:56 a.m. (56 minutes)
Attendees 220 shareholders

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The 65th Ordinary General Meeting of Shareholders

DateFriday, June 24, 2011
PlaceConference Room 67, Wing Building (6th Floor) GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 10:49 a.m. (49 minutes)
Attendees 208 shareholders

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The 64th Ordinary General Meeting of Shareholders

DateFriday, June 25, 2010
PlaceConference Room 67, Wing Building (6th Floor) GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 11:32 a.m. (1h 32 minutes)
Attendees 190 shareholders

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The 63rd Ordinary General Meeting of Shareholders

DateFriday, June 26, 2009
PlaceConference Room 67, Wing Building (6th Floor) GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 11:29 a.m. (89 minutes)
Attendees181 shareholders

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The 62nd Ordinary General Meeting of Shareholders

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