Shareholders Meeting

Park24 holds an ordinary general shareholders meeting in January every year. Shareholders who are able to attend the shareholders meeting and exercise their voting rights are those who are written or recorded in the shareholders’ registry as of October 31 every year.

34th Ordinary General Shareholders Meeting

Date January 24, 2019 (Thursday)
Time Begins at 10:00 a.m.
Place

Hotel Grand Nikko Tokyo Daiba,
Palais Royal on the first basement level, at 6-1, Daiba 2-chome, Minato-ku, Tokyo

Agenda

Matters to be reported

  1. Report on the Business Report, Consolidated Financial Statements, and the Audit Results of the Consolidated
    Financial Statements by the Accounting Auditor and the Board of Corporate Auditors for the 33nd Business Period (from November 1, 2017 to October 31, 2018)
  2. Report on the Non-Consolidated Financial Statements for the 33nd Business Period (from November 1, 2017 to October 31, 2018)

Matters to be resolved

  • Proposal 1: Appropriation of Surplus
  • Proposal 2: Partial Amendment to the Articles of Incorporation
  • Proposal 3: Election of Five (5) Directors (Excluding Directors Who Serve as Audit and Supervisory Committee Members)
Related document

Briefing on Recent Management News

After an ordinary general shareholders meeting, we hold a briefing on recent management news as a place for communication with our shareholders to promote their understanding of Park24 Group.

Date January 24, 2019 (Thursday)
Time Begins after Ordinary general shareholders meeting ends, takes about 1 hour
Place Same as above