Go to global navigation

Read the article

Go to local navigation

Go to footer



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

General Meeting of Shareholders


The 110th Ordinary General Meeting of Shareholders

Date 10:00 a.m. on Tuesday, 23rd June, 2020
Venue Japan Securities Finance Co., Ltd. , Conference Room
Related Materials
Items to be reported Report 1: The 110th fiscal year (from Apr.1, 2019 to Mar. 31, 2020)
  • 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 110th fiscal year (from Apr. 1, 2019 to Mar. 31, 2020)
  • Financial Statements
Items to be resolved Agenda Election of five Directors
  • adopted as proposed

Archive

110th

(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

(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

(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.

AdobeReader® is required to view this content.If this program is not installed on your computer, please click on the icon to the right to do so.