Annual Meeting of Shareholders

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

The 64th (FY2023) Annual Meeting of Shareholders

Matters to be reported	The Business Report, the Consolidated Financial Statements and the Non-Consolidated Financial Statements for the Company’s 64th Fiscal Year (April 1,2023 – March 31, 2024), 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 12 Executive Directors Proposal No. 3: Election of Four Corporate Auditors Proposal No. 4: Implementing a Stock Remuneration System for Executive Directors Proposal No. 5: Revision of Remuneration Amount for Corporate Auditors Proposal No. 6: Disposal of Treasury Stock through Third-Party Allotment to support activities for Oriental Land Happiness of Children Foundation

Proposals to be resolved

Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of 12 Executive Directors
Proposal No. 3: Election of Four Corporate Auditors
Proposal No. 4: Implementing a Stock Remuneration System for Executive Directors
Proposal No. 5: Revision of Remuneration Amount for Corporate Auditors
Proposal No. 6: Disposal of Treasury Stock through Third-Party Allotment to support activities for Oriental Land Happiness of Children Foundation

Proposal No.1：Appropriation of Surplus
This proposal was resolved for approval and passed as proposed (the year-end dividend was determined to 8 yen per share. The annual dividend is now set to 13 yen per share; together with the interim dividend of 5 yen, a 5 yen increace from the previous fiscal year.)
Proposal No. 2 : Election of 12 Executive Directors
The proposal was resolved to elect the following 12 Directors. Accordingly they have assumed their respective offices:
Toshio Kagami Yumiko Takano Kenji Yoshida Yuichi Katayama Wtaru Takahashi Yuichi Kaneki Rika Kanbara Tsutomu Hanada Yuzaburo Mogi Kunio Tajiri Misao Kikuchi
(The above were reelected)
Koichiro Watanabe
(The above were newly elected)
Tsutomu Hanada, Yuzaburo Mogi, Kunio Tajiri, Misao Kikuchi and Koichiro Watanabe are External Executive Directors.
Proposal No. 3 : 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 Norio Saigusa
(The above were reelected)
Yukihito Mashimo
(The above were newly elected)
Tatsuo Kainaka, Norio Saigusa and Yukihito Mashimo are External Corporate Auditors.
Proposal No. 4 : Implementing a Stock Remuneration System for Executive Directors
This resolution was approved and passed as proposed

Proposal No. 5 : Revision of Remuneration Amount for Corporate Auditors
This resolution was approved and passed as proposed
Proposal No. 6 : Disposal of Treasury Stock through Third-Party Allotment to support activities for Oriental Land Happiness of Children Foundation
This resolution was approved and passed as proposed

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

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