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Shareholders' Meeting

206th Annual Meeting of Shareholders
Details
・Date and time : Thursday, June 27, 2024, 10:00 a.m.
・Place : OSAKA GAS CO., LTD., Head Office
4-1-2 Hiranomachi, Chuo-ku, Osaka, Japan
・Agenda :
 
Report :
 Business report, consolidated financial statements, non-consolidated financial statements, report of the accounting auditor and Audit & Supervisory Board’s report on consolidated financial statements for the 206th term
Proposals :
 1. Appropriation of Earnings
 2. Partial Amendments to the Articles of Incorporation (Transition to a Company with an Audit and Supervisory Committee)
 3. EPartial Amendments to the Articles of Incorporation (Organ which Determines Surplus Distribution, etc.)
 4. Election of Ten (10) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
 5. Election of Five (5) Directors Who Are Audit and Supervisory Committee Members
 6. Establishment of the Amount of Remuneration for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
 7. Establishment of the Amount of Remuneration for Directors Who Are Audit and Supervisory Committee Members
 8. Establishment of a Stock-based Remuneration Plan for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors)
205th Annual Meeting of Shareholders
Details

Notice of 205th Annual Meeting of Shareholders
(the “Electronic Provision Measures Matters”)

■Results of Resolutions at 205th Annual Meeting of Shareholders

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