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General Meetings of Shareholders8729Sony Financial Group Inc.Financials (excluding banks)

Other Matters Subject to Electronic Provision for the 22nd Annual General Meeting of Shareholders (2026) (Matters Omitted from Delivery Documents)

The business report, financial statements, notes to the financial statements, audit reports and other materials whose inclusion in the paper notice of convocation for the Annual General Meeting of Shareholders was omitted were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (22nd)
Shareholder Proposal

None stated (this document contains other matters subject to electronic provision)

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 (22nd)
Shareholder ProposalNone stated (this document contains other matters subject to electronic provision)
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.

Their inclusion in the documents sent to shareholders who requested delivery of documents was omitted pursuant to applicable laws and Article 16, Paragraph 2 of the Company's 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.
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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.
Other Matters Subject to Electronic Provision for the 22nd Annual General Meeting of Shareholders (2026) (Matters Omitted from Delivery Documents) | Sony Financial Group Inc. (8729) timely disclosure | Komori