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General Meetings of Shareholders8253Credit Saison Co.,Ltd.Financials (excluding banks)

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Some matters attached to the notice of convocation of the 76th Annual General Meeting of Shareholders are being provided electronically instead of being included in the paper documents. These matters include the status of operation of internal controls and notes to the consolidated and non-consolidated financial statements. The proposals and director candidates are not included in this document.

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Resolutions for the General Meeting of Shareholders

Annual (76th)
Shareholder Proposal

None stated (no shareholder proposals are included in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th)
Shareholder ProposalNone stated (no shareholder proposals are included in this document)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

Under applicable laws and Article 16 of the Company’s Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of paper documents.

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.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | Credit Saison Co.,Ltd. (8253) timely disclosure | Komori