This page provides information on the Annual Meeting of Shareholders of Oriental Land Co., Ltd.
> Click here to view materials pertaining to past Annual Meeting of Shareholders
- Date and Time : Friday,June 27,2025 at 10:00 a.m.
- Place : Makuhari Messe, Makuhari Event Hall
Matters to be reported |
The Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the Company’s 65th Fiscal Year (April 1,2024 – March 31, 2025), and results of audits by independent accounting auditors and the Board of Corporate Auditors on the Consolidated Financial Statements |
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Proposals to be resolved |
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- 拡大
- Notice of the Annual Meeting of Shareholders
- Date and Time：Friday, June 27,2025
（10:00 a.m. ‐ 12:26 p.m.） - Place：Makuhari Messe, Makuhari Event Hall
- Chairman：Wataru Takahashi, President and COO
- Duration：2 hour 26 minutes
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Proposal No.1：Appropriation of Surplus
This proposal was resolved for approval and passed as proposed (the year-end dividend was determined to 7 yen per share. The annual dividend is now set to 14 yen per share; together with the interim dividend of 7 yen, a 1 yen increace from the previous fiscal year.) -
Proposal No. 2 : Election of 9 Executive Directors
The proposal was resolved to elect the following 9 Directors. Accordingly they have assumed their respective offices:
Toshio Kagami Yumiko Takano Wtaru Takahashi Yuichi Kaneki Tsutomu Hanada Yuzaburo Mogi Kunio Tajiri Misao Kikuchi Koichiro Watanabe
(The above were reelected)
Tsutomu Hanada, Yuzaburo Mogi, Kunio Tajiri, Misao Kikuchi and Koichiro Watanabe 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 of the Board of Directors
Yumiko Takano Representative Director, Chairman and CEO
Wataru Takahashi Representative Director, President and COO
