Shareholder/ Stock Information
Annual Shareholders Meeting
Annual General Meeting of Shareholders (including decisions reached)
47th Annual General Meeting of Shareholders
- Date and Time
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2024/06/25 (Tue) 10:00 a.m. to
- Location
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Third floor hall in the Head Office of AIFUL, located at 381-1 Takasago-cho, Gojo-Agaru, Karasuma-dori, Shimogyo-ku, Kyoto, Japan
Meeting Agenda
All of the proposed items through first to third were deliberated and resolved at the General Meeting of Shareholders.
- Matters to be reported
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１The 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
２Non-Consolidated Financial Statements for the Company’s 47th Fiscal Year (April 1, 2023 - March 31, 2024)
- Proposals to be resolved
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Proposal No. 1Election of 5 Directors (Excluding Directors who are members of the Audit and Supervisory Committee)
Proposal No. 2Election of 1 Directors Who is Audit and Supervisory Committee Member
Proposal No. 3Revision 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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To view PDF files, please download "Adobe Acrobat Reader".
Please note that you will also need to download "Asian Font Packs for Acrobat Reader" if you wish to view the Japanese versions.
