Komori
General Meetings of Shareholders8591ORIX CORPORATIONFinancials (excluding banks)

Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 63rd Annual General Meeting of Shareholders

Of the materials attached to the notice of convocation of the Annual General Meeting of Shareholders, matters that, under laws and regulations and the Articles of Incorporation, are not included in the documents delivered to shareholders who requested delivery in paper form are being provided electronically. These matters include auditor-related matters, corporate governance, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (63rd)
Shareholder Proposal

None stated (this document covers matters subject to electronic provision that are not included in documents delivered pursuant to written delivery requests)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe election of 10 directors is referenced, but details of the candidates are Not disclosed in this document
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Shareholder ProposalNone stated (this document covers matters subject to electronic provision that are not included in documents delivered pursuant to written delivery requests)
Director nomineeThe election of 10 directors is referenced, but details of the candidates are Not disclosed in this document
Items this document does not state (3)
Date and timeMatters for resolutionPercentage 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.

Because they are not included in the documents delivered pursuant to a request for delivery in paper form, in accordance with laws and regulations and the Articles of Incorporation.

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.
Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 63rd Annual General Meeting of Shareholders | ORIX CORPORATION (8591) timely disclosure | Komori