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General Meetings of Shareholders7322San ju San Financial Group,Inc.Banks

2026 Notice of Convocation of the Annual General Meeting of Shareholders (Supplement) (Business Report, Consolidated Financial Statements, Non-consolidated Financial Statements and Audit Report)

The company disclosed the Business Report, Consolidated Financial Statements, Non-consolidated Financial Statements and Audit Report attached to the Notice of Convocation for the Annual General Meeting of Shareholders. In terms of performance, ordinary profit and net income attributable to owners of the parent increased from the previous fiscal year.

Worth reading
—
Scored from 0 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
48.96
¥100 million (year-on-year increase in ordinary income)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (8th)
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th)
Date and time25 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage 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.

Due to an increase in funds income, among other factors.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Notice of Convocation of the Annual General Meeting of Shareholders (Supplement) (Business Report, Consolidated Financial Statements, Non-consolidated Financial Statements and Audit Report) | San ju San Financial Group,Inc. (7322) timely disclosure | Komori