Investor Relations
Shareholders' Meetings
The 76th Ordinary General Meeting of Shareholders
| Date | Friday, June 24, 2022 |
|---|---|
| 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 76th term (from April 1, 2021 to March 31, 2022) 2. The Financial Statements for the 76th term (from April 1, 2021 to March 31, 2022) |
| Voting Matters | Proposal 1 Distribution of Dividends of Surplus Proposal 2 Partial Amendments to the Articles of Incorporation Proposal 3 Election of Nine (9) Directors who are not Audit & Supervisory Committee Members Proposal 4 Election of Three (3) Directors who are Audit & Supervisory Committee Members |
| Attendees | 83 shareholders |
The Notice of the 76th Ordinary General Meeting of Shareholders was sent out on Jun 3, 2022. 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 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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