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The 72nd Ordinary General Meeting of Shareholders

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)
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 72nd term
　   (from April 1, 2017 to March 31, 2018)
2.　The Financial Statements for the 72nd term
　   (from April 1, 2017 to March 31, 2018)
Proposals acted upon

All of the following items were approved as originally poroposed.
No. 1　Distribution of Retained Earnings
No. 2　Partial Amendment to the Articles of Incorporation
No. 3　Election of Eight (8) Directors
No. 4　Payment of Bonuses to Directors
No. 5　Revision of the Amount of Cash Compensation for Directors
            and Audit & Supervisory Board Members
No. 6　Revision of the Amount and Other Contents of Performance-Based
            Stock Compensation Plan for Directors
Attendees  255 shareholders
Report of Final Tally of Voting Rights Exercised at the 72nd Ordinary General Meeting of Shareholders(99KB)
Notice of Resolutions of the 72nd Ordinary General Meeting of Shareholders(100KB)
Notice of the 72nd Ordinary General Meeting of Shareholders(315KB)
 

The Notice of the 72nd Ordinary General Meeting of Shareholders was sent out on June 6, 2018. 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 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
Report of Final Tally of Voting Rights Exercised at the 71st Ordinary General Meeting of Shareholders(13KB)
Notice of Resolutions of the 71st Ordinary General Meeting of Shareholders(12KB)
Notice of the 71st Ordinary General Meeting of Shareholders(154KB)
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
Report of Final Tally of Voting Rights Exercised at the 70th Ordinary General Meeting of Shareholders(14KB)
Notice of Resolutions of the 70th Ordinary General Meeting of Shareholders(12KB)
Notice of the 70th Ordinary General Meeting of Shareholders(384KB)
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
Report of Final Tally of Voting Rights Exercised at the 69th Ordinary General Meeting of Shareholders(13KB)
Notice of Resolutions of the 69th Ordinary General Meeting of Shareholders(13KB)
Notice of the 69th Ordinary General Meeting of Shareholders(209KB)
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
Report of Final Tally of Voting Rights Exercised at the 68th Ordinary General Meeting of Shareholders(93KB)
Notice of Resolutions of the 68th Ordinary General Meeting of Shareholders(20KB)
Notice of the 68th Ordinary General Meeting of Shareholders(128KB)
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
Report of Final Tally of Voting Rights Exercised at the 67th Ordinary General Meeting of Shareholders(18KB)
Notice of Resolutions of the 67th Ordinary General Meeting of Shareholders(25KB)
Notice of the 67th Ordinary General Meeting of Shareholders(223KB)
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
Report of Final Tally of Voting Rights Exercised at the 66th Ordinary General Meeting of Shareholders(20KB)
Notice of Resolutions of the 66th Ordinary General Meeting of Shareholders(22KB)
Notice of the 66th Ordinary General Meeting of Shareholders(57KB)
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
Report of Final Tally of Voting Rights Exercised at the 65th Ordinary General Meeting of Shareholders(87KB)
Notice of Resolutions of the 65th Ordinary General Meeting of Shareholders(78KB)
Notice of the 65th Ordinary General Meeting of Shareholders(201KB)
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
Report of Final Tally of Voting Rights Exercised at the 64th Ordinary General Meeting of Shareholders(86KB)
Notice of Resolutions of the 64th Ordinary General Meeting of Shareholders(33KB)
Notice of the 64th Ordinary General Meeting of Shareholders(220KB)
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
Report of Final Tally of Voting Rights Exercised of the 63rd Ordinary General Meeting of Shareholders(55KB)
Notice of Resolutions of the 63rd Ordinary General Meeting of Shareholders(34KB)
Notice of the 63rd Ordinary General Meeting of Shareholders(64KB)
The 62nd Ordinary General Meeting of Shareholders
Open
Notice of the 62nd Ordinary General Meeting of Shareholders(267KB)
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