Annual General Meeting of Shareholders

The 10th Term

Date and Time Wednesday, June 23, 2010
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 10th Term (from April 1, 2009 to March 31, 2010).
  2. Report on the Financial Statements for the 10th Term (from April 1, 2009 to March 31, 2010).
Matters to be voted on Agenda No.1: Partial Amendment to Articles of Incorporation
Agenda No.2: Election of Six (6) Directors
Agenda No.3: Election of Three (3) Statutory Auditors
Agenda No.4: Election of One (1) Substitute Statutory Auditor
Agenda No.5: Maximum Amount of Remuneration, Etc. of Directors and Statutory Auditors

Related Documents

Filing of Extraordinary Report PDF PDF (46KB)

  • *We have updated the Business Report for the 10th fiscal year on July 13, 2010, to reflect the following correction.
    (Correction: P.33, "ii. Overview of Assets, Profit and Loss of the Bank")

    Fiscal 2009 (10th Fiscal Period) (Hundred millions of yen)
      (wrong) (correct)
    Deposits 68,244 68,244
    Time deposits 44,275 44,275
    Others 21,060 23,969

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