Annual Shareholders Meeting

Annual General Meeting of Shareholders (including decisions reached)

41st Annual General Meeting of Shareholders

Date and Time:

2018/06/26 (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 41st Annual General Meeting of Shareholders (666KB)

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
    41st Fiscal Year (April 1, 2017 - March 31, 2018) 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 41st Fiscal Year
     (April 1, 2017 - March 31, 2018)
Proposals to be resolved Proposal No.1  Election of Eight Directors (Excluding Directors Who Are Member of the Audit and Supervisory Committee
Proposal No.2  Election of One Director Who Is an Audit and Supervisory Committee Member
Proposal No.3  Election of One Director Who is a Substitute for the Audit and Supervisory Committee Member

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