General Meeting of Shareholders

Latest Meeting

115th Annual General Meeting of Shareholders

Date	10:00 a.m. on Friday, 27 June, 2025
Venue	JAPAN SECURITIES FINANCE CO., LTD. , Conference Room
Related Materials	Notice of Convocation of the 115th Annual General Meeting of Shareholders
Related Materials		Announcement regarding the Resolutions of THE 115th ANNUAL GENERAL MEETING OF SHAREHOLDERS
Items to be reported	Report 1: The 115th fiscal year (from Apr.1, 2024 to Mar. 31, 2025) Business Report, Consolidated Financial Statements and Report of audits of the consolidated financial statements by the Independent Auditor and the Audit Committee. Report 2: The 115th fiscal year (from Apr. 1, 2024 to Mar. 31, 2025) Financial Statements
Items to be resolved	Propasal 1: Election of Seven (7) Directors Propasal 2: Appointment of a New Accounting Auditor

Archive

(Note)
The Notice of the 111th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 2, 2021.
The same notice was disclosed on the Internet on May 26, 2021 to provide shareholders with information early after the completion of the legal procedure.

110th

Notice of the 110th Ordinary General Meeting of Shareholders （263KB）

(Note)
The Notice of the 110th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 1, 2020.
The same notice was disclosed on the Internet on May 26, 2020 to provide shareholders with information early after the completion of the legal procedure.

109th

Notice of the 109th Ordinary General Meeting of Shareholders （286KB）

(Note)
The Notice of the 109th Ordinary General Meeting of Shareholders above is scheduled to be sent to shareholders on June 3, 2019.
The same notice was disclosed on the Internet on May 27, 2019 to provide shareholders with information early after the completion of the legal procedure.

108th

Partial Revision of the Notice of the 108th Ordinary General Meeting of Shareholders （34KB）
Notice of the 108th Ordinary General Meeting of Shareholders （137KB）

(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

Notice of the 107th Ordinary General Meeting of Shareholders （119KB）

(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

Partial Revision of the Notice of the 106th Ordinary General Meeting of Shareholders （41KB）
Notice of the 106th Ordinary General Meeting of Shareholders （303KB）

(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

Notice of the 105th Ordinary General Meeting of Shareholders （101KB）

(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.