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