Annual Shareholders Meeting

Annual General Meeting of Shareholders (including decisions reached)

40th Annual General Meeting of Shareholders

Date and Time:

2017/06/27 (Tue) 10:00 a.m. to

Location:

3rd Floor Hall, AIFUL Headquarters, 381-1 Takasagocho, Gojo Agaru, Karasumadori, Shimogyo-ku, Kyoto

Materials:

Notice of Convocation of the 40th Annual General Meeting of Shareholders (800KB)

Meeting Agenda:

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

Matters to be reported 1  The Business Report, Consolidated Financial Statements for the Company's
    40th Fiscal Year (April 1, 2016 - March 31, 2017) and results of audits
     by the Accounting Auditor and the Audit and Supervisory Committee of the
    Consolidated Financial Statements
2  Non-Consolidated Financial Statements for the Company's 40th Fiscal Year (April 1, 2016 - March 31, 2017)
Proposals to be resolved Proposal No.1  Election of Eight Directors (excluding those who are member of the Audit and Supervisory Committee
Proposal No.2  Election of Two Director who is a member of the Audit and Supervisory Committee
Proposal No.3  Election of One Director who is a substitute member of the Audit and Supervisory Committee

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