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Annual General Meeting of Shareholders (including decisions reached)
48th Annual General Meeting of Shareholders
| Date and Time | 2025/06/24 (Tue) 10:00 a.m. to |
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| 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 |
Meeting Agenda
All of the proposed items through No. 1 to No. 5 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 48th Fiscal Year (April 1, 2024 - March 31, 2025) and results of audits by the Accounting Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements |
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| ２.Non-Consolidated Financial Statements for the Company’s 48th Fiscal Year (April 1, 2024 - March 31, 2025) | |
| Proposals to be resolved | Proposal No. 1:Approval of the Share Transfer Plan |
| Proposal No. 2:Partial Amendment to the Articles of Incorporation (1) | |
| Proposal No. 3:Partial Amendment to the Articles of Incorporation (2) | |
| Proposal No. 4:Election of Six Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) | |
| Proposal No. 5:Election of Three Directors Who Are Audit and Supervisory Committee Members |
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