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

 

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The 65th (FY2024) Annual Meeting of Shareholders

Meeting Overview:

  • Date and Time : Friday,June 27,2025 at 10:00 a.m.
  • Place : Makuhari Messe, Makuhari Event Hall

Meeting Agenda:

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

Proposals to be resolved

  • Proposal No. 1: Appropriation of Surplus
  • Proposal No. 2: Election of 9 Executive 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 65th (FY2024) Annual Meeting of Shareholders

Meeting Overview:

  • 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

Resolutions

 

  • 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