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General Meetings of Shareholders7326SBI Insurance Group Co.,Ltd.Financials (excluding banks)

Notice of Convocation of the 10th Annual General Meeting of Shareholders

The 10th Annual General Meeting of Shareholders will be held on 24 June 2026, with proposals submitted for the election of 8 directors, 4 audit and supervisory board members, and 1 alternate audit and supervisory board member.

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43Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (10th fiscal year)
2026
Jun 24
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Election of 8 directors

  2. Election of 4 Audit & Supervisory Board Members

  3. Proposal concerning the election of 1 substitute audit & supervisory board member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates. The breakdown between new and outside candidates cannot be identified from the portion of the document provided: not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th fiscal year)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionElection of 8 directors, Election of 4 Audit & Supervisory Board Members, Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder ProposalNone (not specified)
Director nominee8 candidates. The breakdown between new and outside candidates cannot be identified from the portion of the document provided: not disclosed
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.

This is a notice convening the Annual General Meeting of Shareholders and enabling the exercise of voting rights.

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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.
Notice of Convocation of the 10th Annual General Meeting of Shareholders | SBI Insurance Group Co.,Ltd. (7326) timely disclosure | Komori