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General Meetings of Shareholders8473SBI Holdings,Inc.Financials (excluding banks)

Notice of Convocation of the 28th Annual General Meeting of Shareholders

The 28th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals for the election of directors, audit and supervisory board members and others, and the revision of directors’ compensation to be submitted to the meeting.

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45Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items
  1. Election of 16 directors

  2. Appointment of 4 Audit & Supervisory Board members

  3. Election of 1 Alternate Audit & Supervisory Board Member

  4. Revision of directors' remuneration

Director nominee16 candidates (breakdown of new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th fiscal period)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Election of 16 directors, Proposal No. 2: Appointment of 4 Audit & Supervisory Board members, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Revision of directors' remuneration
Director nominee16 candidates (breakdown of new and outside directors: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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 notify shareholders of the holding of the Annual General Meeting of Shareholders and the submission of each proposal. The reasons for the individual proposals are not sufficiently provided in the portion of the main text presented.

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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 28th Annual General Meeting of Shareholders | SBI Holdings,Inc. (8473) timely disclosure | Komori