Date | Friday, June 21, 2024 |
---|---|
Place |
Conference Room (5th Floor) GLORY LTD. Headquarters 3-1 Shimoteno 1-chome, Himeji City, Hyogo, Japan |
Time | 10:00 a.m.- 10:35 a.m. (35 minutes) |
Matters to be reported |
1. The Business Report, the Consolidated Financial Statements and the Reports of Independent Accounting Auditors and the Audit & Supervisory Committee on the Consolidated Financial Statements for the 78th term (from April 1, 2023 to March 31, 2024) 2. The Financial Statements for the 78th term (from April 1, 2023 to March 31, 2024) |
Proposals to be acted upon |
No. 1 Distribution of Dividends of Surplus No. 2 Election of Eight (8) Directors who are not Audit & Supervisory Committee Members No. 3 Election of Three (3) Directors who are Audit & Supervisory Committee Members No. 4 Revision of the Amounts of Cash Compensation for Directors who are not Audit & Supervisory Committee Members No. 5 Revision of the Amount and Other Contents of Performance-Based Stock Compensation Plan for Directors who are not Audit & Supervisory Committee Members |
Attendees | 98 shareholders |
please select a language from the options below
to be redirected to the appropriate site.
Attachments
- Original Link
- Permalink
Disclaimer
GLORY Ltd. published this content on 21 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2024 08:04:09 UTC.