Shareholder/ Stock Information
Annual Shareholders Meeting
Shareholders Meeting Announcement and Schedule of Events
43rd Annual General Meeting of Shareholders
- Date and Time
2020/06/23 (Tue) 10:00 a.m. to
Third floor hall in the Head Office of AIFUL, located at 381-1 Takasago-cho, Gojo-Agaru, Karasuma-dori, Shimogyo-ku, Kyoto, Japan
- Matters to be reported
１The Business Report, Consolidated Financial Statements for the Company’s 43rd Fiscal Year (April 1, 2019 - March 31, 2020) and results of audits by the Accounting Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements
２Non-Consolidated Financial Statements for the Company’s 43rd Fiscal Year (April 1, 2019 - March 31, 2020)
- Proposals to be resolved
Proposal No. 1Partial Amendments to the Articles of Incorporation
Proposal No. 2Election of Eight Directors (Excluding Directors Who Are Members of the Audit and Supervisory Committee)
Proposal No. 3Election of One Director Who Is a Substitute for the Audit and Supervisory Committee Member
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