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Home > Investor Relations > Stock & Rating Information > General Meeting of Shareholders

General Meeting of Shareholders


The 108th Ordinary General Meeting of Shareholders

Date 10:00 a.m. on Friday, 22nd June, 2018
Venue Japan Securities Finance Co., LTD. , Conference Room
Related Materials
Items to be reported Report 1: The 108th fiscal year (from Apr.1, 2017 to Mar. 31, 2018)
  • Business Report, Consolidated Financial Statements and Report of audits of the consolidated financial statements by the Accounting Auditor and the Board of Auditors.
Report 2: The 108th fiscal year (from Apr. 1, 2017 to Mar. 31, 2018)
  • Financial Statements
Items to be resolved Agenda 1 Appropriation of Retained Earnings
  • adopted as proposed

Agenda 2 Partial amendments to the Article of Incorporation
  • adopted as proposed

Agenda 3 Election of nine Directors
  • adopted as proposed

Agenda 4 Election of one Audit & Supervisory Board Member
  • adopted as proposed

Agenda 5 Election of one Substitute Audit & Supervisory Board Member
  • adopted as proposed

Archive

108th

(Note)
The Notice of the 108th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on May 31, 2018.
The same notice was disclosed on the Internet on May 24, 2018 to provide shareholders with information early after the completion of the legal procedure.

107th

(Note)
The Notice of the 107th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 1, 2017.
The same notice was disclosed on the Internet on May 26, 2017 to provide shareholders with information early after the completion of the legal procedure.

106th

(Note)
The Notice of the 106th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 2, 2016.
The same notice was disclosed on the Internet on May 27, 2016 to provide shareholders with information early after the completion of the legal procedure.

105th

(Note)
The Notice of the 105th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 2, 2015.
The same notice was disclosed on the Internet on May 29, 2015 to provide shareholders with information early after the completion of the legal procedure.

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