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

The 60th (FY2019) Annual Meeting of Shareholders

Meeting Overview:

  • Date and Time

 

Friday,June 26,2020 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 and temperature check will be carried out at the entrance.
  • Shareholders who appear to have had the virus infection will not be allowed for admission.

 

Meeting Agenda:

Matters to be reported

The Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the Company’s 60th Fiscal Year (April 1,2019 – March 31, 2020), 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 Four Corporate Auditors

Download Materials

Summary Report on the 60th (FY2019) Annual Meeting of Shareholders

Meeting Overview:

  • Date and Time

 
Friday, June 26, 2020(10:00 a.m. ‐ 11:45 a.m.)
  • Place

Event Hall, Makuhari Messe International Exhibition Hall

 

  • Chairman

Kyoichiro Uenishi, President and COO

 

  • Duration
75 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 44 yen per share; together with the interim dividend of 22 yen, a 2 yen increase from the previous fiscal year.)

     

  • Proposal No.2:Election of Four Corporate Auditors
    The proposal was resolved to elect the following Four Corporate Auditors. Accordingly they have assumed their respective offices:
    Shigeru Suzuki  Tatsuo Kainaka
    (The above were reelected)
    Norio Saigusa  Kosei Yonekawa
    (The above were newly elected)
    Tatsuo Kainaka, Norio Saigusa and Kosei Yonekawa are External Corporate Auditors.

     

    In the Board of Corporate Auditors meeting held after the closing of this year's Annual Meeting of Shareholders, Shigeru Suzuki and Kosei Yonekawa were elected as Standing Corporate Auditor and have assumed their respective offices.