Home > Investor Relations > Shareholders' Meetings

print

Shareholders' Meetings

The 70th Ordinary General Meeting of Shareholders

Date Friday, June 24, 2016
PlaceConference Room
GLORY LTD. Headquarters
3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan
Time 10:00 a.m. - 11:16 a.m. (76 minutes)
Matters reported The following matters were 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 acted upon

All of the following items were approved as originally proposed.
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 Notice of the 70th Ordinary General Meeting of Shareholders was sent out on June 3, 2016. 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.

Back to top

Past Shareholders' Meetings

The 69th Ordinary General Meeting of Shareholders

Date Friday, June 26, 2015
PlaceConference 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 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 acted upon

All of the following items were approved as originally proposed.
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

Back to top

The 68th Ordinary General Meeting of Shareholders

Date Friday, June 27, 2014
PlaceConference 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 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 acted upon All of the following items were approved as originally proposed.
No. 1 Distribution of Retained Earnings
No. 2 Election of Nine (9) Directors
No. 3 Payment of Bonuses to Directors
Attendees 215 shareholders

Back to top

The 67th Ordinary General Meeting of Shareholders

Date Friday, June 21, 2013
PlaceConference 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

Back to top

The 66th Ordinary General Meeting of Shareholders

DateFriday, June 22, 2012
PlaceConference 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

Back to top

The 65th Ordinary General Meeting of Shareholders

DateFriday, June 24, 2011
PlaceConference 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

Back to top

The 64th Ordinary General Meeting of Shareholders

DateFriday, June 25, 2010
PlaceConference 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

Back to top

The 63rd Ordinary General Meeting of Shareholders

DateFriday, June 26, 2009
PlaceConference 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)
Attendees181 shareholders

Back to top

The 62nd Ordinary General Meeting of Shareholders

Back to top