Shareholder/ Stock Information
Annual Shareholders Meeting
Annual General Meeting of Shareholders (including decisions reached)
46th Annual General Meeting of Shareholders
- Date and Time
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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
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
-
1The 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
2Non-Consolidated Financial Statements for the Company's 45th Fiscal Year (April 1, 2022 - March 31, 2023)
- Proposals to be resolved
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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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Reader". Please note that you will also need to download "Asian Font Packs for Acrobat Reader" if you wish to view the Japanese versions. |
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.