Investor Relations

Shareholders' Meetings

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The 74th Ordinary General Meeting of Shareholders

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)
Matters reported The following matters were reported.
1. The Business Report, the Consolidated Financial Statements and
       the Reports of Independent Auditors and the Audit & Supervisory Board
       on the Consolidated Financial Statements for the 74th term
     (from April 1, 2019 to March 31, 2020)
2. The Financial Statements for the 74th term
     (from April 1, 2019 to March 31, 2020)
Proposals to be acted upon No. 1 Distribution of Dividends of Surplus
No. 2 Partial Amendments to the Articles of Incorporation
No. 3 Election of Eight (8) Directors who are not Audit & Supervisory Committee Members
No. 4 Election of Three (3) Directors who are Audit & Supervisory Committee Members
No. 5 Determination of the Amount of Cash Compensation for Directors who are not
   Audit & Supervisory Committee Members
No. 6 Determination of the Amount of Cash Compensation for Directors who are
   Audit & Supervisory Committee Members
No. 7 Determination of the Amount and Other Contents of Performance-Based Stock
   Compensation Plan for Directors who are not Audit & Supervisory Committee Members
Attendees  28 shareholders
 

The Notice of the 74th Ordinary General Meeting of Shareholders was sent out on June 10, 2020. 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.
 

Past Shareholders' Meetings

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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