FY2023

Extraordinary General Meeting of Shareholders

Date and Time

Friday, September 1, 2023

at 10:00 am (Doors Open at 9:00 am)

Place

The Conference Room, 22nd Floor, Izumi Garden Tower

6-1, Roppongi 1-chome, Minato-ku, Tokyo

Purposes

Matters to be voted on

Share Consolidation

Partial Amendment to the Articles of Incorporation

Related Documents

FY2022

Annual General Meeting of Shareholders for the 23rd Term

Date and Time

Tuesday, June 27, 2023

at 10:00 am (Doors Open at 9:00 am)

Place

The Conference Room, 22nd Floor, Izumi Garden Tower

6-1, Roppongi 1-chome, Minato-ku, Tokyo

Purposes

Matters to be reported

Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Board for the 23rd Term (from April 1, 2022 to March 31, 2023).

Report on the Financial Statements for the 23rd Term (from April 1, 2022 to March 31, 2023).

Matters to be voted on

Election of Nine (9) Directors

Election of One (1) Audit & Supervisory Board Member

Election of One (1) Subsidiary Audit & Supervisory Board Member

Related Documents

FY2021

Annual General Meeting of Shareholders for the 22nd Term

Date and Time

Wednesday, June 22, 2022

at 10:00 am (Doors Open at 9:00 am)

Place

The Conference Room, 22nd Floor, Izumi Garden Tower

6-1, Roppongi 1-chome, Minato-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Board for the 22nd Term (from April 1, 2021 to March 31, 2022).
  2. Report on the Financial Statements for the 22nd Term (from April 1, 2021 to March 31, 2022).

Matters to be voted on
  1. Election of Nine (9) Directors
  2. Election of One (1) Audit & Supervisory Board Member
  3. Revision of Maximum Amount of Basic Compensation, etc. for the Directors
  4. Revision of Maximum Amount of the Compensation for Granting Restricted Stock
  5. Revision of Maximum Amount of the Equity Compensation Type Stock Options
  6. Partial Amendment of the Articles of Incorporation
    (Measures for Electronic Provision of the Reference Materials, Etc. for the Shareholders' Meeting)
  7. Partial Amendment of the Articles of Incorporation
    (Change of Corporate Name)

Related Documents

FY2020

Extraordinary General Meeting of Shareholders

Date and Time

Tuesday, February 8, 2022

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be voted on

Election of Seven (7) Directors

Related Documents

Annual General Meeting of Shareholders for the 21st Term

Date and Time

Wednesday, June 23, 2021

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 21st Term (from April 1, 2020 to March 31, 2021).
  2. Report on the Financial Statements for the 21st Term (from April 1, 2020 to March 31, 2021).

Matters to be voted on
  1. Election of Seven (7) Directors
  2. The Continuation of Stock Options Compensation Plan for Full-Time Directors and the Decisions on Specific Matters regarding the Plan
  3. The Continuation of Restricted Stock Compensation Plan for Directors and the Decisions on Specific Matters regarding the Plan

Related Documents

FY2019

The 20th Term

Date and Time

Wednesday, June 17, 2020

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 20th Term (from April 1, 2019 to March 31, 2020).
  2. Report on the Financial Statements for the 20th Term (from April 1, 2019 to March 31, 2020).

Matters to be voted on

Proposals made by the Board of Directors

Company's Proposals (Items 1 through 4)

  1. Election of Seven (7) Directors
  2. Election of one (1) Audit & Supervisory Board Member
  3. Election of Two (2) Substitute Audit & Supervisory Board Members
  4. Matters Concerning Compensation for Granting Restricted Stock to the Outside Directors


Proposal made by one (1) shareholder

Shareholders' Proposal (Item 5)

  1. Appointment of a Director of the Board

Related Documents

FY2018

The 19th Term

Date and Time

Wednesday, June 19, 2019

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 19th Term (from April 1, 2018 to March 31, 2019).
  2. Report on the Financial Statements for the 19th Term (from April 1, 2018 to March 31, 2019).

Matters to be voted on

Proposals made by the Board of Directors

Company's Proposals (Items 1 and 2)

  1. Election of Seven (7) Directors
  2. Election of one (1) Audit & Supervisory Board Member
     

Proposal made by one (1) shareholder

Shareholders' Proposal (Item 3)

  1. Election of one (1) Director

Related Documents

FY2017

The 18th Term

Date and Time

Wednesday, June 20, 2018

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 18th Term (from April 1, 2017 to March 31, 2018).
  2. Report on the Financial Statements for the 18th Term (from April 1, 2017 to March 31, 2018).

Matters to be voted on

Proposals made by the Board of Directors

Company's Proposals (Items 1 to 5)

  1. Partial Amendment to the Article of Incorporation
  2. Election of Seven (7) Directors
  3. Election of one (1) Audit & Supervisory Board Member
  4. Election of one (1) Substitute Audit & Supervisory Board Member
  5. Matters Concerning Compensation for Granting Restricted Stock to the Directors Other Than the Outside Directors
     

Proposal made by certain shareholder

Shareholders' Proposal (Item 6)

  1. Determination of the amount of remuneration in the Restricted Stock Compensation System for Directors of the Board

Related Documents

FY2016

The 17th Term

Date and Time

Wednesday, June 21, 2017

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 17th Term (from April 1, 2016 to March 31, 2017).
  2. Report on the Financial Statements for the 17th Term (from April 1, 2016 to March 31, 2017).

Matters to be voted on
  1. Reverse Stock Split
  2. Partial Amendment to the Article of Incorporation
  3. Election of Seven (7) Directors

Related Documents

FY2015

The 16th Term

Date and Time

Wednesday, June 22, 2016

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 16th Term (from April 1, 2015 to March 31, 2016).
  2. Report on the Financial Statements for the 16th Term (from April 1, 2015 to March 31, 2016).

Matters to be voted on
  1. Partial Amendment to the Article of Incorporation
  2. Election of Seven (7) Directors
  3. Election of One (1) Audit & Supervisory Board Member
  4. Election of One (1) Substitute Audit & Supervisory Board Member

Related Documents

FY2014

The 15th Term

Date and Time

Wednesday, June 17, 2015

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 15th Term (from April 1, 2014 to March 31, 2015).
  2. Report on the Financial Statements for the 15th Term (from April 1, 2014 to March 31, 2015).

Matters to be voted on
  1. Election of Seven (7) Directors
  2. Election of One (1) Audit & Supervisory Board Member
  3. Payment of Retirement Allowance to Retiring Director and Payment of Retirement Allowance to Full-Time Director Due to the Abolition of the Retirement Allowance Plan for Officers
  4. Payment of Retirement Allowance to Retired Directors (Outside Directors)
  5. Payment of Retirement Allowance to Outside Directors and Audit & Supervisory Board Members Due to the Abolition of the Retirement Allowance Plan for Officers
  6. Introduction of Stock Options to Full-Time Directors and Determination of its Details
  7. Revision of Maximum Remuneration, etc. to Directors)

Related Documents

FY2013

The 14th Term

Date and Time

Wednesday, June 18, 2014

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Audit & Supervisory Members for the 14th Term
    (from April 1, 2013 to March 31, 2014).
  2. Report on the Financial Statements for the 14th Term
    (from April 1, 2013 to March 31, 2014).

Matters to be voted on
  1. Election of Six (6) Directors
  2. Election of Two (2) Audit & Supervisory Board Members
  3. Election of Two (2) Substitute Audit & Supervisory Board Members
  4. Payment of Retirement Allowance to Retiring/Retired Audit & Supervisory Board Members

Related Documents

FY2012

The 13th Term

Date and Time

Wednesday, June 19, 2013

at 10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Statutory Auditors for the 13th Term (from April 1, 2012 to March 31, 2013).
  2. Report on the Financial Statements for the 13th Term (from April 1, 2012 to March 31, 2013).

Matters to be voted on

Election of Six (6) Directors

Related Documents

The Notice of the Annual General Meeting of Shareholders for the 13th Term was mailed to our shareholders on May 29, 2013. The digital data has been posted on our website since May 24, 2013.

FY2011

The 12th Term

Date and Time

Wednesday, June 20, 2012 at

10:00 am (Doors Open at 9:00 am)

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Statutory Auditors for the 12th Term (from April 1, 2011 to March 31, 2012).
  2. Report on the Financial Statements for the 12th Term (from April 1, 2011 to March 31, 2012).

Matters to be voted on
  1. Agenda No.1 : Election of Six (6) Directors
  2. Agenda No.2 : Election of One (1) Statutory Auditor
  3. Agenda No.3 : Election of One (1) Substitute Statutory Auditor

Related Documents

FY2010

The 11th Term

Date and Time

Wednesday, June 22, 2011

at 10:00 am

Place

Grand Hall, Nomura Conference Plaza Nihonbashi,

6th floor, Nihonbashi Nomura Building

4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Statutory Auditors for the 11th Term (from April 1, 2010 to March 31, 2011).
  2. Report on the Financial Statements for the 11th Term (from April 1, 2010 to March 31, 2011).

Matters to be voted on
  1. Agenda No.1: Election of Six (6) Directors
  2. Agenda No.2: Election of One (1) Statutory Auditor
  3. Agenda No.3: Election of One (1) Substitute Statutory Auditor

Related Documents

FY2009

The 10th Term

Date and Time

Wednesday, June 23, 2010

at 10:00 am

Place

Head Office, Shinsei Bank, Limited

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee for the 10th Term (from April 1, 2009 to March 31, 2010).
  2. Report on the Financial Statements for the 10th Term (from April 1, 2009 to March 31, 2010).

Matters to be voted on

Agenda No.1: Partial Amendment to Articles of Incorporation

Agenda No.2: Election of Six (6) Directors

Agenda No.3: Election of Three (3) Statutory Auditors

Agenda No.4: Election of One (1) Substitute Statutory Auditor

Agenda No.5: Maximum Amount of Remuneration, Etc. of Directors and Statutory Auditors

Related Documents

  • We have updated the Business Report for the 10th fiscal year on July 13, 2010, to reflect the following correction.
    (Correction: P.33, "ii. Overview of Assets, Profit and Loss of the Bank")

    Fiscal 2009 (10th Fiscal Period) (Hundred millions of yen)
      　　　　　　　　 (wrong)  　　　  (correct)
    Deposits　　　　　68,244　　　　　68,244
    Time deposits　　  44,275　　　　　44,275
    Others　　　　　　21,060　　　　　23,969

FY2008

The Ninth Term

Date and Time

Tuesday, June 23, 2009

at 10:00 am

Place

Head Office, Shinsei Bank, Limited

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee for the Ninth Term (from April 1, 2008 to March 31, 2009).
  2. Report on the Financial Statements for the Ninth Term (from April 1, 2008 to March 31, 2009).

Matters to be voted on

Agenda No.1: Partial Amendment to Articles of Incorporation

Agenda No.2: Election of Eleven (11) Directors

Related Documents

FY2007

The Eighth Term

Date and Time

Wednesday, June 25, 2008

at 10:00 am

Place

Head Office, Shinsei Bank, Limited

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee for the Ninth Term (from April 1, 2008 to March 31, 2009).
  2. Report on the Financial Statements for the Ninth Term (from April 1, 2008 to March 31, 2009).

Matters to be voted on

Agenda No.1: Partial Amendment to Articles of Incorporation

Agenda No.2: Election of Eleven (11) Directors

Related Documents

FY2006

The Seventh Term

Shinsei Bank held the 7th Annual General Meeting of Shareholders as follows. The following 3 agenda items were approved as proposed.

Date and Time

Wednesday, June 20, 2007

at 10:00 am

Place

Head Office, Shinsei Bank, Limited

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Financial Statements and the Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee for the Seventh Term (from April 1, 2006 to March 31, 2007).
  2. Report on the Financial Statements for the Seventh Term (from April 1, 2006 to March 31, 2007).

Matters to be voted on

Agenda No.1: Election of Fourteen(14) Directors

Agenda No.2: Issuance of Stock Acquisition Rights as Stock Options to Directors, Officers and Employees of the Bank and its Subsidiaries

Agenda No.3: Authorization of a Facility for the Purchase of Shinsei Bank Limited Shares (Class A Preferred Shares)

Related Documents

FY2005

The Sixth Term

Shinsei Bank held the 6th Annual General Meeting of Shareholders as follows. The following 4 agenda items were approved as proposed.

Date and Time

Tuesday, June 27, 2006

at 10:00 am

Place

Head Office, Shinsei Bank, Limited

Purposes

Matters to be reported
  1. Report on the Business Report, Consolidated Balance Sheet and Consolidated Income Statement, and Results of the Audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee, for the Sixth Term (From April 1, 2005 to March 31, 2006);
  2. Report on the Balance Sheet and Income Statement for the Sixth Term (From April 1, 2005 to March 31, 2006);and
  3. Report on the Results of Appropriation of Retained Earnings for the Sixth Term (From April 1, 2005 to March 31, 2006)

Matters to be voted on

Agenda No.1: Election of Fifteeen(15) Directors

Agenda No.2: Partial Amendment to Articles of Incorporation

Agenda No.3: Issuance of Stock Acquisition Rights as Stock Options

Agenda No.4: Acquisition of Treasury Shares

Related Documents

  • There was a mistake in items described in the English version of the "Business Report for the Sixth Term". With our sincere apologies, we would like to amend it as follows. Further, the translated version of the Notice published on our Bank? website reflected this amendment.

    "Business Report for the Sixth Term"
    Page 6
    The 1st line of (Reinforcement of Financial Structure)
    Correct)    42.5 billion
    Error)    425 billion

FY2004

The Fifth Term

Shinsei Bank held the 5th Annual General Meeting of Shareholders as follows. The following 4 agenda items were approved as proposed.

Date and Time

Friday, June 24, 2005

at 10:00 am

Place

Head Office, Shinsei Bank, Limited

Related Documents

FY2003

The Fourth Term

Shinsei Bank held the 4th Annual General Meeting of Shareholders as follows. The following 5 agenda items were approved as proposed.

Date and Time

Thursday, June 24, 2004

at 10:00 am

Place

Head Office, Shinsei Bank, Limited

Related Documents