Annual General Meeting of Shareholders

The Ninth Term

Date and Time Tuesday, June 23, 2009
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 Ninth Term (from April 1, 2008 to March 31, 2009).
  2. Report on the Financial Statements for the Ninth Term (from April 1, 2008 to March 31, 2009).
Matters to be voted on Agenda No.1: Partial Amendment to Articles of Incorporation
Agenda No.2: Election of Eleven (11) Directors

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