Komori
General Meetings of Shareholders8591ORIX CORPORATIONFinancials (excluding banks)

Notice of Convocation of the 63rd Annual General Meeting of Shareholders

The 63rd Ordinary General Meeting of Shareholders will be held, with proposals submitted for approval to amend the provisions of the Articles of Incorporation concerning the Company’s business purposes and the manner in which general meetings of shareholders may be held, as well as a proposal to elect 10 directors. There are 10 director nominees, including 3 new nominees and 6 outside director nominees.

Worth reading
62In 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
10
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 63rd
2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial amendments to the Articles of Incorporation (business purposes)

  2. Partial amendments to the Articles of Incorporation (shareholders’ meetings without a designated venue)

  3. Election of 10 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
3New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 63rd
Date and time23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Partial amendments to the Articles of Incorporation (business purposes), Proposal No. 2: Partial amendments to the Articles of Incorporation (shareholders’ meetings without a designated venue), Proposal 3: Election of 10 directors
Shareholder ProposalNo
Director nominee10 (3 new, 6 outside)
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.

The business purposes will be amended to clarify the businesses in line with the current activities of the Company and its subsidiaries. The provisions concerning shareholders’ meetings without a designated venue will be amended because the Company believes that expanding the available meeting formats, taking into account infectious diseases, natural disasters and the digitalization of society as a whole, will benefit shareholders. The director nominees have been selected to ensure a balance of knowledge, experience and abilities, as well as diversity, across the Board of Directors.

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Notice of Convocation of the 63rd Annual General Meeting of Shareholders | ORIX CORPORATION (8591) timely disclosure | Komori