Shareholder/ Stock Information

Annual Shareholders Meeting

Annual General Meeting of Shareholders (including decisions reached)

46th Annual General Meeting of Shareholders

Date and Time

2023/06/27 (Tue) 10:00 a.m. to

Location

Third floor hall in the Head Office of AIFUL, located at 381-1 Takasago-cho, Gojo-Agaru, Karasuma-dori, Shimogyo-ku, Kyoto, Japan

Materials

Notice of Convocation of the 46th Annual General Meeting of Shareholders (470KB)

Meeting Agenda

All of the proposed items through first to second were deliberated and resolved at the General Meeting of Shareholders.

Matters to be reported

The Business Report, Consolidated Financial Statements for the Company's 46th Fiscal Year (April 1, 2022 - March 31, 2023) and results of audits by the Accounting Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements

Non-Consolidated Financial Statements for the Company's 45th Fiscal Year (April 1, 2022 - March 31, 2023)

Proposals to be resolved

Proposal No. 1Election of Five Directors (Excluding Directors who are members of the Audit and Supervisory Committee)

Proposal No. 2Election of Three Directors Who is Audit and Supervisory Committee Member

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Adobe Acrobat Reader

To view PDF files, please download "Adobe Acrobat Reader".
Please note that you will also need to download "Asian Font Packs for Acrobat Reader" if you wish to view the Japanese versions.