General Meeting of Shareholders

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113th Annual General Meeting of Shareholders

Notice of Convocation of the 113th Annual General Meeting of Shareholders (PDF 1.17MB)

Announcement regarding the Resolutions of THE 113th ANNUAL GENERAL MEETING OF SHAREHOLDERS (PDF 0.09MB)

Date	10:00 a.m. on Thursday, 22 June, 2023
Venue	JAPAN SECURITIES FINANCE CO., LTD. , Conference Room
Related Materials	Notice of Convocation of the 113th Annual General Meeting of Shareholders Announcement regarding the Resolutions of the 113th Annual General Meeting of Shareholders
Items to be reported	Report 1: The 113th fiscal year (from Apr.1, 2022 to Mar. 31, 2023) 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 113th fiscal year (from Apr. 1, 2022 to Mar. 31, 2023) Financial Statements
Items to be resolved	(Proposal by the Company) Election of Seven (7) Directors The matter was approved as originally proposed. Mr. Naotaka Obata, Ms. Shoko Sugino, Mr. Kensuke Futagoishi, Mr. Takayoshi Yamakawa, Mr. Shigeki Kushida and Mr. Hiroshi Asakura were reelected as Directors. Ms. Setsuko Egami was newly elected as Directors. (Proposal by Shareholders) Amendment to the Articles of Incorporation to abolish the position of Chairperson of the Executive Officers The matter was rejected. Amendment to the Articles of Incorporation concerning disclosure of individual remuneration for the Representative Executive Officer & President The matter was rejected. Amendment to the Articles of Incorporation concerning the prohibition of reemployment, etc. of persons who have served as President The matter was rejected. Amendment to the Articles of Incorporation concerning disclosure of remuneration for officers who have served as President after their retirement from office The matter was rejected. Amendment to the Articles of Incorporation concerning disclosure of material proposed actions taken by major shareholders The matter was rejected.

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 (PDF 0.26MB)

(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 (PDF 0.28MB)

(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

Notice of the 107th Ordinary General Meeting of Shareholders (PDF 0.12MB)

(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

Notice of the 105th Ordinary General Meeting of Shareholders (PDF 0.1MB)

(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.