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

Partial Revision to the Notice of Convocation of the 22nd Annual General Meeting of Shareholders

The breakdown of directors’ remuneration in the business report included in the Notice of Convocation of the 22nd Annual General Meeting of Shareholders was corrected. Fixed remuneration for executive officers changed from ¥227 million to ¥187 million, and performance-linked remuneration changed from ¥41 million to ¥81 million. The total amount is unchanged.

Worth reading
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Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
40
¥ million (amount reclassified from fixed remuneration for executive officers to performance-linked remuneration)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

The notice, for which electronic provision measures commenced on 2 June 2026, contained matters requiring partial correction. The specific reason for the correction was not stated.

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.
Partial Revision to the Notice of Convocation of the 22nd Annual General Meeting of Shareholders | Sony Financial Group Inc. (8729) timely disclosure | Komori