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

 

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The 63rd (FY2022) Annual Meeting of Shareholders

Meeting Overview:

  • Date and Time : Thursday,June 29,2023 at 10:00 a.m.
  • Place : Makuhari Messe, International Exhibition Hall 7

Meeting Agenda:

Matters to be reported

The Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the Company’s 63rd Fiscal Year (April 1,2022 – March 31, 2023), 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:Partial Amendment to the Articles of Incorporation
  • Proposal No. 3:Election of 11Directors

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

Summary Report on the 63rd (FY2022) Annual Meeting of Shareholders

Meeting Overview:

  • Date and Time:Thursday, June 29, 2023
            (10:00 a.m. ‐ 11:52 a.m.)
  • Place:Makuhari Messe, International Exhibision Hall 7
  • Chairman:Kenji Yoshida, President and COO
  • Duration:112 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 40 yen per share; together with the interim dividend of 18 yen, a 12 yen increace from the previous fiscal year.)

     

  • Proposal No.2:Partial Amendment to the Articles of Incorporation
    This proposal was resolved for approval and passed as proposed.
     

  • Proposal No.3:Election of 11 Directors

    The proposal was resolved to elect the following 11 Directors. Accordingly they have assumed their
    respective offices:
    Toshio Kagami  Kenji Yoshida Yumiko Takano Yuichi Katayama Wataru Takahashi Yuichi Kaneki
    Rika Kanbara Tsutomu Hanada Yuzaburo Mogi  Kunio Tajiri Misao Kikuchi 
    (The above were reelected)   
    Tsutomu Hanada, Yuzaburo Mogi,Kunio Tajiri and Misao Kikuchi 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 
    Kenji Yoshida Representative Director, President and COO