Investor Relations
Shareholders' Meetings
The 79th Ordinary General Meeting of Shareholders
| Date | Friday, June 20, 2025 |
|---|---|
| Place | Conference Room (5th Floor) GLORY LTD. Headquarters 3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan |
| Time | 10:00 a.m.- 11:05 a.m. (65 minutes) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Accounting Auditors and the Audit & Supervisory Committee regarding the consolidated financial statements for the 79th Term (from April 1, 2024 to March 31, 2025) 2. The Financial Statements for the 79th Term (from April 1, 2024 to March 31, 2025) |
| Proposals to be acted upon | No. 1 Distribution of Dividends of Surplus No. 2 Election of seven (7) Directors who are not Audit & Supervisory Committee Members No. 3 Election of two (2) Substitute Directors who are Audit & Supervisory Committee Members |
| Attendees | 71 shareholders |
Past Shareholders' Meetings
The 78th Ordinary General Meeting of Shareholders
Open
| Date | Friday, June 21, 2024 |
|---|---|
| Place | Conference Room (5th Floor) GLORY LTD. Headquarters 3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan |
| Time | 10:00 a.m.-10:35 a.m. (35 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements and Reports of Independent Accounting Auditors and the Audit & Supervisory Committee regarding Consolidated Financial Statements for the 78th term (from April 1, 2023 to March 31, 2024) 2. The Financial Statements for the 78th term (from April 1, 2023 to March 31, 2024) |
| Proposals to be acted upon | No. 1 Distribution of Dividends of Surplus No. 2 Election of Eight (8) Directors who are not Audit & Supervisory Committee Members No. 3 Election of Three (3) Directors who are Audit & Supervisory Committee Members No. 4 Revision of the Amounts of Cash Compensation for Directors who are not Audit & Supervisory Committee Members No. 5 Revision of the Amount and Other Contents of Performance-Based Stock Compensation Plan for Directors who are not Audit & Supervisory Committee Members |
| Attendees | 98 shareholders |
The 77th Ordinary General Meeting of Shareholders
Open
| 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) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements and Reports of Independent Accounting Auditors and the Audit & Supervisory Committee regarding 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) |
| Proposals to be acted upon | No. 1 Distribution of Dividends of Surplus No. 2 Election of Nine (9) Directors who are not Audit & Supervisory Committee Members No. 3 Election of Two (2) Directors who are Audit & Supervisory Committee Members |
| Attendees | 95 shareholders |
The 76th Ordinary General Meeting of Shareholders
Open
| 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) |
| Matters to be 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) |
| 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 Nine (9) Directors who are not Audit & Supervisory Committee Members No. 4 Election of Three (3) Directors who are Audit & Supervisory Committee Members |
| Attendees | 83 shareholders |
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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Audit & Supervisory Committee on the Consolidated Financial Statements for the 75th term (from April 1, 2020 to March 31, 2021) 2. The Financial Statements for the 75th term (from April 1, 2020 to March 31, 2021) |
| Proposals to be acted upon | No. 1 Distribution of Dividends of Surplus No. 2 Election of Nine (9) Directors who are not Audit & Supervisory Committee Members |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Audit & Supervisory Committee 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 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) |
| Matters to be 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 73rd term (from April 1, 2018 to March 31, 2019) 2. The Financial Statements for the 73rd term (from April 1, 2018 to March 31, 2019) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Election of Eight (8) Directors No. 3 Election of Four (4) Audit & Supervisory Board Members |
| 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) |
| Matters to be 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 to be acted upon | 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 Amounts of Cash Compensation for Directors and Audit & Supervisory Board Members No. 6 Revision of the Amounts and Other Contents of Performance-Based Stock Compensation Plan for Directors |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 71st term (from April 1, 2016 to March 31, 2017) 2. The Financial Statements for the 71st term (from April 1, 2016 to March 31, 2017) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Election of Eight (8) Directors No. 3 Election of One (1) Corporate Auditor No. 4 Payment of Bonuses to Directors |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 70th term (from April 1, 2015 to March 31, 2016) 2. The Financial Statements for the 70th term (from April 1, 2015 to March 31, 2016) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Election of Eight (8) Directors No. 3 Payment of Bonuses to Directors No. 4 Amount and Other Contents of Performance-Based Stock Compensation for Directors No. 5 Re-adoption of Countermeasures to Large-Scale Acquisitions of the Shares in the Company (Takeover Defense Measures) |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 69th term (from April 1, 2014 to March 31, 2015) 2. The Financial Statements for the 69th term (from April 1, 2014 to March 31, 2015) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Partial Amendments to the Articles of Incorporation No. 3 Election of Nine (9) Directors No. 4 Election of Four (4) Corporate Auditors No. 5 Payment of Bonuses to Directors No. 6 Amount and Specific Content of Performance-Based Stock Compensation for Directors |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 68th term (from April 1, 2013 to March 31, 2014) 2. The Financial Statements for the 68th term (from April 1, 2013 to March 31, 2014) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Election of Nine (9) Directors No. 3 Payment of Bonuses to Directors |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 67th term (from April 1, 2012 to March 31, 2013) 2. The Financial Statements for the 67th term (from April 1, 2012 to March 31, 2013) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Election of Eight (8) Directors No. 3 Payment of Bonuses to Directors No. 4 Re-adoption of Countermeasures to Large-Scale Acquisitions of the Shares in the Company (Takeover Defense Measures) |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 66th term (from April 1, 2011 to March 31, 2012) 2. The Financial Statements for the 66th term (from April 1, 2011 to March 31, 2012) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Election of Nine (9) Directors No. 3 Payment of Bonuses to Directors |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 65th term (from April 1, 2010 to March 31, 2011) 2. The Financial Statements for the 65th term (from April 1, 2010 to March 31, 2011) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Election of Nine (9) Directors No. 3 Election of Four (4) Corporate Auditors No. 4 Payment of Bonuses to Directors |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 65th term (from April 1, 2009 to March 31, 2010) 2. The Financial Statements for the 64th term (from April 1, 2009 to March 31, 2010) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Election of Nine (9) Directors No. 3 Payment of Bonuses to Directors No. 4 Re-adoption of Countermeasures to Large-Scale Acquisitions of the Shares in the Company (Takeover Defense Measures) |
| 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) |
| Matters to be reported | 1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on the Consolidated Financial Statements for the 63rd term (from April 1, 2008 to March 31, 2009) 2. The Financial Statements for the 63rd term (from April 1, 2008 to March 31, 2009) |
| Proposals to be acted upon | No. 1 Distribution of Retained Earnings No. 2 Partial Amendments to the Articles of Incorporation No. 3 Election of Nine (9) Directors No. 4 Payment of Bonuses to Directors |
| Attendees | 181 shareholders |
The 62nd Ordinary General Meeting of Shareholders
Open
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The 78th Ordinary General Meeting of Shareholders
| Date | Friday, June 21, 2024 |
|---|---|
| Place | Conference Room (5th Floor), GLORY LTD. Headquarters 3-1 Shimoteno 1-chome, Himeji, Hyogo, Japan |
| Time | 10:00 a.m.- 10:35 a.m. (35 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Accounting Auditors and the Audit & Supervisory Committee regarding the consolidated financial statements for the 78th Term (April 1, 2023 to March 31, 2024) 2. Financial statements for the 78th Term (April 1, 2023 to March 31, 2024) |
| Proposals to be acted upon | 1. Distribution of Dividends of Surplus 2. Election of eight (8) Directors who are not Audit & Supervisory Committee Members 3. Election of three (3) Directors who are Audit & Supervisory Committee Members 4. Revision of the Amounts of Cash Compensation for Directors who are not Audit & Supervisory Committee Members 5. Revision of the Amount and Other Contents of Performance-Based Stock Compensation Plan for Directors who are not Audit & Supervisory Committee Members |
| Attendees | 98 shareholders |
Past Shareholders' Meetings
The 77th Ordinary General Meeting of Shareholders
Open
| Date | Friday, June 23, 2023 |
|---|---|
| Place | Conference Room (5th Floor), GLORY LTD. Headquarters 3-1 Shimoteno 1-chome, Himeji, Hyogo, Japan |
| Time | 10:00 a.m.-10:53 a.m. (53 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Accounting Auditors and the Audit & Supervisory Committee regarding the consolidated financial statements for the 77th Term (April 1, 2022 to March 31, 2023) 2. Financial statements for the 77th Term (April 1, 2022 to March 31, 2023) |
| Proposals to be acted upon | 1. Distribution of Dividends of Surplus 2. Election of nine (9) Directors who are not Audit & Supervisory Committee Members 3. Election of two (2) Directors who are Audit & Supervisory Committee Members |
| Attendees | 95 shareholders |
The 76th Ordinary General Meeting of Shareholders
Open
| Date | Friday, June 24, 2022 |
|---|---|
| Place | Conference Room (5th Floor), GLORY LTD. Headquarters 3-1 Shimoteno 1-chome, Himeji, Hyogo, Japan |
| Time | 10:00 a.m.-10:53 a.m. (53 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Accounting Auditors and the Audit & Supervisory Committee regarding the consolidated financial statements for the 76th Term (April 1, 2021 to March 31, 2022) 2. Financial statements for the 76th Term (April 1, 2021 to March 31, 2022) |
| Proposals to be acted upon | 1. Distribution of Dividends of Surplus 2. Partial Amendments to the Articles of Incorporation 3. Election of nine (9) Directors who are not Audit & Supervisory Committee Members 4. Election of three (3) Directors who are Audit & Supervisory Committee Members |
| Attendees | 83 shareholders |
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, Hyogo, Japan |
| Time | 10:00 a.m.-10:33 a.m. (33 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Accounting Auditors and the Audit & Supervisory Committee regarding the consolidated financial statements for the 75th Term (April 1, 2020 to March 31, 2021) 2. Financial statements for the 75th Term (April 1, 2020 to March 31, 2021) |
| Proposals to be acted upon | 1. Distribution of Dividends of Surplus 2. Election of nine (9) Directors who are not Audit & Supervisory Committee Members |
| 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, Hyogo, Japan |
| Time | 10:00 a.m.-10:31 a.m. (31 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Accounting Auditors and the Audit & Supervisory Committee regarding the consolidated financial statements for the 74th Term (April 1, 2019 to March 31, 2020) 2. The Financial statements for the 74th Term (April 1, 2019 to March 31, 2020) |
| Proposals to be acted upon | 1. Distribution of Dividends of Surplus 2. Partial Amendments to the Articles of Incorporation 3. Election of eight (8) Directors who are not Audit & Supervisory Committee Members 4. Election of three (3) Directors who are Audit & Supervisory Committee Members 5. Determination of the Amount of Cash Compensation for Directors who are not Audit & Supervisory Committee Members 6. Determination of the Amount of Cash Compensation for Directors who are Audit & Supervisory Committee Members 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 73rd Ordinary General Meeting of Shareholders
Open
| Date | Friday, June 21, 2019 |
|---|---|
| Place | Conference Room, GLORY LTD. Headquarters 3-1 Shimoteno 1-chome, Himeji, Hyogo, Japan |
| Time | 10:00 a.m.-11:15 a.m. (75 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Audit & Supervisory Board regarding the consolidated financial statements for the 73rd Term (April 1, 2018 to March 31, 2019) 2. Financial statements for the 73rd Term (April 1, 2018 to March 31, 2019) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Election of eight (8) Directors 3. Election of four (4) Audit & Supervisory Board Members |
| 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, Hyogo, Japan |
| Time | 10:00 a.m.-11:08 a.m. (68 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Audit & Supervisory Board on the consolidated financial statements for the 72nd Term (April 1, 2017 to March 31, 2018) 2. Financial statements for the 72nd Term (April 1, 2017 to March 31, 2018) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Partial Amendment to the Articles of Incorporation 3. Election of eight (8) Directors 4. Payment of Bonuses to Directors 5. Revision of the Amounts of Cash Compensation for Directors and Audit & Supervisory Board Members 6. Revision of the Amounts and Other Contents of Performance-Based Stock Compensation Plan for Directors |
| 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, Hyogo, Japan |
| Time | 10:00 a.m.-11:04 a.m. (64 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Board of Corporate Auditors on the consolidated financial statements for the 71st Term (April 1, 2016 to March 31, 2017) 2. Financial statements for the 71st Term (April 1, 2016 to March 31, 2017) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Election of eight (8) Directors 3. Election of one (1) Corporate Auditor 4. Payment of Bonuses to Directors |
| 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, Hyogo, Japan |
| Time | 10:00 a.m. - 11:08 a.m. (68 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Board of Corporate Auditors on the consolidated financial statements for the 70th Term (April 1, 2015 to March 31, 2016) 2. Financial statements for the 70th Term (April 1, 2015 to March 31, 2016) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Election of eight (8) Directors 3. Payment of Bonuses to Directors 4. Amount and Other Contents of Performance-Based Stock Compensation for Directors 5. Re-adoption of Countermeasures to Large-Scale Acquisitions of the Shares in the Company (Takeover Defense Measures) |
| 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, Hyogo, Japan |
| Time | 10:00 a.m. - 11:08 a.m. (68 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Board of Corporate Auditors on the consolidated financial statements for the 69th Term (April 1, 2014 to March 31, 2015) 2. Financial statements for the 69th Term (April 1, 2014 to March 31, 2015) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Partial Amendments to the Articles of Incorporation 3. Election of nine (9) Directors 4. Election of four (4) Corporate Auditors 5. Payment of Bonuses to Directors 6. Amount and Specific Content of Performance-Based Stock Compensation for Directors |
| 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, Hyogo, Japan |
| Time | 10:00 a.m. - 11:08 a.m. (68 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Board of Corporate Auditors on the consolidated financial statements for the 68th Term (April 1, 2013 to March 31, 2014) 2. Financial statements for the 68th Term (April 1, 2013 to March 31, 2014) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Election of nine (9) Directors 3. Payment of Bonuses to Directors |
| 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, Hyogo, Japan |
| Time | 10:00 a.m. - 10:44 a.m. (44 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Board of Corporate Auditors on the consolidated financial statements for the 67th Term (April 1, 2012 to March 31, 2013) 2. Financial statements for the 67th Term (April 1, 2012 to March 31, 2013) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Election of eight (8) Directors 3. Payment of Bonuses to Directors 4. Re-adoption of Countermeasures to Large-Scale Acquisitions of the Shares in the Company (Takeover Defense Measures) |
| 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, Hyogo, Japan |
| Time | 10:00 a.m. - 10:56 a.m. (56 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Board of Corporate Auditors on the consolidated financial statements for the 66th Term (April 1, 2011 to March 31, 2012) 2. Financial statements for the 66th Term (April 1, 2011 to March 31, 2012) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Election of nine (9) Directors 3. Payment of Bonuses to Directors |
| 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, Hyogo, Japan |
| Time | 10:00 a.m. - 10:49 a.m. (49 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Board of Corporate Auditors on the consolidated financial statements for the 65th Term (April 1, 2010 to March 31, 2011) 2. Financial statements for the 65th Term (April 1, 2010 to March 31, 2011) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Election of nine (9) Directors 3. Election of four (4) Corporate Auditors 4. Payment of Bonuses to Directors |
| 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, Hyogo, Japan |
| Time | 10:00 a.m. - 11:32 a.m. (92 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements, and Reports of Independent Auditors and the Board of Corporate Auditors on the consolidated financial statements for the 65th Term (April 1, 2009 to March 31, 2010) 2. Financial statements for the 64th Term (April 1, 2009 to March 31, 2010) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Election of Nine (9) Directors 3. Payment of Bonuses to Directors 4. Re-adoption of Countermeasures to Large-Scale Acquisitions of the Shares in the Company (Takeover Defense Measures) |
| 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, Hyogo, Japan |
| Time | 10:00 a.m. - 11:29 a.m. (89 minutes) |
| Matters to be reported | 1. Business Report, Consolidated Financial Statements and the Reports of Independent Auditors and the Board of Corporate Auditors on consolidated financial statements for the 63rd Term (April 1, 2008 to March 31, 2009) 2. Financial statements for the 63rd Term (April 1, 2008 to March 31, 2009) |
| Proposals to be acted upon | 1. Distribution of Retained Earnings 2. Partial Amendments to the Articles of Incorporation 3. Election of nine (9) Directors 4. Payment of Bonuses to Directors |
| Attendees | 181 shareholders |
The 62nd Ordinary General Meeting of Shareholders
Open
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