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General Meetings of Shareholders4661ORIENTAL LAND CO.,LTD.Information and Communications, Services and Others

Oriental Land Co., Ltd. Notice of Convocation of the 66th Annual General Meeting of Shareholders and Shareholders Meeting Materials

At the 66th Annual General Meeting of Shareholders, shareholders will be asked to approve a proposal for a year-end dividend of ¥8 per share and a proposal to re-elect 9 directors. The annual dividend is expected to be ¥15 per share, an increase of ¥1 from the previous fiscal year.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
1
¥ per share (year-on-year increase in annual dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (66th)
2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (66th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors
Shareholder ProposalNo
Director nominee9, including 0 new and 5 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company regards the return of profits to shareholders as an important policy and aims to maintain stable dividends. The year-end dividend has also been determined based on full-year results for the current fiscal year.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Oriental Land Co., Ltd. Notice of Convocation of the 66th Annual General Meeting of Shareholders and Shareholders Meeting Materials | ORIENTAL LAND CO.,LTD. (4661) timely disclosure | Komori