Investor Relations

Shareholders' Meetings

The 77th Ordinary General Meeting of Shareholders

Date Friday, June 23, 2023
Place Conference Room (5th Floor)
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m.- 10:53 a.m. (53 minutes)
Reporting Matters The following matters were reported.
1. The Business Report, the Consolidated Financial Statements and
       the Reports of Independent Accounting Auditors and the Audit & Supervisory Committee
       on the Consolidated Financial Statements for the 77th term
     (from April 1, 2022 to March 31, 2023)
2. The Financial Statements for the 77th term
     (from April 1, 2022 to March 31, 2023)
Voting Matters Proposal 1 Distribution of Dividends of Surplus
Proposal 2 Election of Nine (9) Directors who are not Audit & Supervisory Committee Members
Proposal 3 Election of Two (2) Directors who are Audit & Supervisory Committee Members
Attendees  95 shareholders
 

Past Shareholders' Meetings

The 76th Ordinary General Meeting of Shareholders
Open
The 75th Ordinary General Meeting of Shareholders
Open
Date Friday, June 25, 2021
Place Conference Room (5th Floor)
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m.-10:33 a.m. (33 minutes)
Attendees 56 shareholders
The 74th Ordinary General Meeting of Shareholders
Open
Date Friday, June 26, 2020
Place Conference Room (5th Floor)
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m.-10:31 a.m. (31 minutes)
Attendees 28 shareholders
The 73rd Ordinary General Meeting of Shareholders
Open
Date Friday, June 21, 2019
Place Conference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m.-11:15 a.m. (75 minutes)
Attendees 282 shareholders
The 72nd Ordinary General Meeting of Shareholders
Open
Date Wednesday, June 27, 2018
Place Conference 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 255 shareholders
The 71st Ordinary General Meeting of Shareholders
Open
Date Friday, June 23, 2017
Place Conference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m.-11:04 a.m. (64 minutes)
Attendees 215 shareholders
The 70th Ordinary General Meeting of Shareholders
Open
Date Friday, June 24, 2016
Place Conference 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
Open
Date Friday, June 26, 2015
Place Conference 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
The 68th Ordinary General Meeting of Shareholders
Open
Date Friday, June 27, 2014
Place Conference 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
The 67th Ordinary General Meeting of Shareholders
Open
Date Friday, June 21, 2013
Place Conference 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
The 66th Ordinary General Meeting of Shareholders
Open
Date Friday, June 22, 2012
Place Conference 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
The 65th Ordinary General Meeting of Shareholders
Open
Date Friday, June 24, 2011
Place Conference 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
The 64th Ordinary General Meeting of Shareholders
Open
Date Friday, June 25, 2010
Place Conference 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
The 63rd Ordinary General Meeting of Shareholders
Open
Date Friday, June 26, 2009
Place Conference 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)
Attendees 181 shareholders
The 62nd Ordinary General Meeting of Shareholders
Open
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