Worth reading
61In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
850
¥100 million (expected synergies based on medium-term annual ordinary profit)Wording
Avoiding a definitive answer
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (27th fiscal year)2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution4 items
Election of 7 directors
Election of 3 Audit & Supervisory Board Members
Approval of the Share Delivery Plan
Partial amendment to the Articles of Incorporation
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
4New
4Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (27th fiscal year) |
| Date and time | 10:00 a.m., Wednesday, 24 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 3 Audit & Supervisory Board Members, Proposal No. 3: Approval of the Share Delivery Plan, Proposal No. 4: Partial amendment to the Articles of Incorporation |
| Shareholder Proposal | No |
| Director nominee | 7 (4 new, 4 outside directors) |
Items this document does not state (1)
Percentage 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 bring Rakuten Card and Rakuten Securities Holdings under the bank and enhance decision-making, data integration, the use of AI, funding and marketing across the banking, card and securities businesses, thereby driving growth in the fintech business and improving its competitive advantage and corporate value.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.