Annual General Meeting of Shareholders

The Sixth Term

Shinsei Bank held the 6th Annual General Meeting of Shareholders as follows. The following 4 agenda items were approved as proposed.

Date and Time Tuesday, June 27, 2006
at 10:00 am
Place Head Office, Shinsei Bank, Limited

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Balance Sheet and Consolidated Income Statement, and Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee, for the Sixth Term (From April 1, 2005 to March 31, 2006);
  2. Report on the Balance Sheet and Income Statement for the Sixth Term (From April 1, 2005 to March 31, 2006);and
  3. Report on the Results of Appropriation of Retained Earnings for the Sixth Term (From April 1, 2005 to March 31, 2006)
Matters to be voted on Agenda No.1: Election of Fifteeen(15) Directors
Agenda No.2: Partial Amendment to Articles of Incorporation
Agenda No.3: Issuance of Stock Acquisition Rights as Stock Options
Agenda No.4: Acquisition of Treasury Shares

Related Documents

  • *There was a mistake in items described in the English version of the "Business Report for the Sixth Term". With our sincere apologies, we would like to amend it as follows. Further, the translated version of the Notice published on our Bank’s website reflected this amendment.

    "Business Report for the Sixth Term"
    Page 6
    The 1st line of (Reinforcement of Financial Structure)
    Correct) 42.5 billion
    Error) 425 billion

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