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

Notice of Convocation (Access Notice) for the 22nd Annual General Meeting of Shareholders (2026)

The 22nd Annual General Meeting of Shareholders will be held on 25 June 2026. The sole agenda item for resolution is the election of 10 directors, of whom 8 are candidates for outside director positions and 2 are new candidates.

Worth reading
51Recurring
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Neutral
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Scale
10
People
Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (22nd)
2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 10 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
2New
8Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal: Election of 10 Directors
Shareholder ProposalNone (not specified)
Director nominee10, including 2 new candidates and 8 outside directors
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 main text states that the election of 10 directors is proposed, but the reasons for electing each candidate are not provided in this excerpt.

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Notice of Convocation (Access Notice) for the 22nd Annual General Meeting of Shareholders (2026) | Sony Financial Group Inc. (8729) timely disclosure | Komori