Date | Friday, June 26, 2020 |
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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.
Date | Friday, June 21, 2019 |
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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 |
Date | Wednesday, June 27, 2018 |
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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 |
Date | Friday, June 23, 2017 |
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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 |
Date | Friday, June 24, 2016 |
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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 |
Date | Friday, June 26, 2015 |
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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 |
Date | Friday, June 27, 2014 |
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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 |
Date | Friday, June 21, 2013 |
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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 |
Date | Friday, June 22, 2012 |
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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 |
Date | Friday, June 24, 2011 |
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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 |
Date | Friday, June 25, 2010 |
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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 |
Date | Friday, June 26, 2009 |
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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 |