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General Meetings of Shareholders5834SBI Leasing Services Co.,Ltd.Financials (excluding banks)

Notice of Convocation of the 9th Annual General Meeting of Shareholders and Meeting Materials

The 9th Annual General Meeting of Shareholders will be held on 25 June 2026, and proposals will be submitted for the election of 7 Directors, 3 Audit & Supervisory Board Members, and 1 substitute Audit & Supervisory Board Member.

Worth reading
35Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
11
People (total number subject to election)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (9th fiscal year)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
  1. Election of 7 directors

  2. Election of 3 Audit & Supervisory Board Members

  3. Election of 1 substitute Audit & Supervisory Board Member

Director nominee7 Director candidates. Breakdown of newly appointed and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (9th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionElection of 7 directors, Election of 3 Audit & Supervisory Board Members, Election of 1 substitute Audit & Supervisory Board Member
Director nominee7 Director candidates. Breakdown of newly appointed and outside candidates: Not disclosed
Items this document does not state (2)
Shareholder ProposalPercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To hold the General Meeting of Shareholders and deliberate the election proposals described. The individual reasons for election are not provided in the excerpt.

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Notice of Convocation of the 9th Annual General Meeting of Shareholders and Meeting Materials | SBI Leasing Services Co.,Ltd. (5834) timely disclosure | Komori