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General Meetings of Shareholders8308Resona Holdings, Inc.Banks

(Corrected) Notice of Convocation of the 25th Annual General Meeting of Shareholders

At the 25th Annual General Meeting of Shareholders, a proposal will be submitted to elect 11 directors, increasing the current number from 10 to 11. Of the 11 candidates, 3 are new candidates and 7 are outside directors.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Increase in the number of directors (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
2026
Jun 24
Date and time15 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal for the election of 11 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 11 / New 3 / Outside 7
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th fiscal year)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal for the election of 11 directors
Shareholder ProposalNo
Director nomineeNumber of candidates 11 / New 3 / Outside 7
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 strengthen the Group's management structure.

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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.
(Corrected) Notice of Convocation of the 25th Annual General Meeting of Shareholders | Resona Holdings, Inc. (8308) timely disclosure | Komori