This page provides information on the Annual Meeting of Shareholders of Oriental Land Co., Ltd.

The 59th (FY2018) Annual Meeting of Shareholders

Meeting Overview:

  • Date and Time

 

Thursday, June 27 , 2019 at 10:00 a.m.

  • Place
Event Hall,Makuhari Messe International Exhibition Hall(registration counter on the 2nd floor)

 

<Note>

  • Non-shareholders cannot attend the meeting.
  • Baggage inspection will be carried out at the entrance.

 

Meeting Agenda:

Matters to be reported

The Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the Company’s 59th Fiscal Year (April 1,2018 – March 31, 2019), and results of audits by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements

Proposals to be resolved

Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Ten Directors

Download Materials

Notice of the Annual Meeting of Shareholders
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Notice of the Annual Meeting of Shareholders

Summary Report on the 59th (FY2018) Annual Meeting of Shareholders

Meeting Overview:

  • Date and Time

 
Thursday, June 27, 2019(10:00 a.m. ‐ 12:22 p.m.)
  • Place

Event Hall, Makuhari Messe International Exhibition Hall

 

  • Chairman

Kyoichiro Uenishi, President and COO

 

  • Duration
142 minutes

 

Resolutions

  • Proposal No.1:Appropriation of Surplus
    This proposal was resolved for approval and passed as proposed (the year-end dividend was determined to 22 yen per share. The annual dividend is now set to 42 yen per share; together with the interim dividend of 20 yen, a 2 yen increase from the previous fiscal year.)

     

  • Proposal No.2:Election of Ten Directors
    The proposal was resolved to elect the following ten Executive Directors. Accordingly they have assumed their respective offices:
    Toshio Kagami  Kyoichiro Uenishi Yumiko Takano
    Yuichi Katayama Akiyoshi Yokota Wataru Takahashi
    Tsutomu Hanada Yuzaburo Mogi
    (The above were reelected)
    Yuichi Kaneki Rika Kanbara
    (The above were newly elected)
    Tsutomu Hanada and Yuzaburo Mogi are External Executive Directors.
     

    In the Board of Directors meeting held after the closing of this year's Annual Meeting of Shareholders, the following were elected as Representative Director and have assumed their respective offices:
    Toshio Kagami         Representative Director, Chairman and CEO
    Kyoichiro Uenishi     Representative Director, President and COO