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

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 43rd Annual General Meeting of Shareholders (431KB)

Meeting Agenda

Matters to be reported

The 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

Non-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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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.