Annual Shareholders Meeting｜AIFUL CORPORATION

Annual General Meeting of Shareholders (including decisions reached)

Date and Time	2024/06/25 (Tue) 10:00 a.m. to
Location	Third floor hall in the Head Office of AIFUL, located at 381-1 Takasago-cho, Gojo-Agaru, Karasuma-dori, Shimogyo-ku, Kyoto, Japan
Materials	Notice of Convocation of the 47th Annual General Meeting of Shareholders (462KB)

All of the proposed items through first to third were deliberated and resolved at the General Meeting of Shareholders.

Matters to be reported	１.The Business Report, Consolidated Financial Statements for the Company’s 47th Fiscal Year (April 1, 2023 - March 31, 2024) and results of audits by the Accounting Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements
Matters to be reported	２.Non-Consolidated Financial Statements for the Company’s 47th Fiscal Year (April 1, 2023 - March 31, 2024)
Proposals to be resolved	Proposal No. 1 Election of 5 Directors (Excluding Directors who are members of the Audit and Supervisory Committee)
	Proposal No. 2 Election of 1 Directors Who is Audit and Supervisory Committee Member
	Proposal No. 3 Revision of the Transfer Restriction Period in the Restricted Stock Compensation Plan for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members and Outside Directors)

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