Annual General Meeting of Shareholders

The Seventh Term

Shinsei Bank held the 7th Annual General Meeting of Shareholders as follows. The following 3 agenda items were approved as proposed.

Date and Time Wednesday, June 20, 2007
at 10:00 am
Place Head Office, Shinsei Bank, Limited

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee for the Seventh Term (from April 1, 2006 to March 31, 2007).
  2. Report on the Financial Statements for the Seventh Term (from April 1, 2006 to March 31, 2007).
Matters to be voted on Agenda No.1: Election of Fourteen(14) Directors
Agenda No.2: Issuance of Stock Acquisition Rights as Stock Options to Directors, Officers and Employees of the Bank and its Subsidiaries
Agenda No.3: Authorization of a Facility for the Purchase of Shinsei Bank Limited Shares (Class A Preferred Shares)

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