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General Meetings of Shareholders5838Rakuten Bank,Ltd.Banks

Contents of the Financial Statements and Other Documents for the Final Fiscal Year of the Share Delivery Subsidiary

The contents of the business report, financial statements, audit report and other documents for the final fiscal year of the subsidiary involved in the share delivery were disclosed. The disclosure also states that 楽天カード transferred its real estate-related business to a subsidiary through an absorption-type company split, and that 楽天証券ホールディングス decided on 30 January 2025 to withdraw its listing policy.

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Resolutions for the General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
ItemDetails
Items this document does not state (6)
Type of shareholders' meetingDate and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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To present the contents of the financial statements, etc., for the final fiscal year of the subsidiary subject to share delivery. The document cites the absorption-type company split involving 楽天カード’s real estate-related business and the strengthening of its relationship with Mizuho Financial Group in the case of 楽天証券ホールディングス, among the reasons.

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Contents of the Financial Statements and Other Documents for the Final Fiscal Year of the Share Delivery Subsidiary | Rakuten Bank,Ltd. (5838) timely disclosure | Komori