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 |
Matters to be reported |
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Matters to be voted on |
|
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Notice of the Annual General Meeting of Shareholders for the 12th Term (303KB)
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Reference Materials for the Annual General Meeting of Shareholders (366KB)
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Business Report for the 12th Fiscal Year (516KB)
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Combined file of the above 3 documents (611KB)
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Consolidated Financial Statements (1,315KB)
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Notice on Resolutions at the Annual General Meeting of Shareholders for the 12th Term (8KB)
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Presentation of Fiscal Year 2011 Financial Results (183KB)
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Summary of Question and Answer Session (18KB)
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Filing of Extraordinary Report PDF (44KB)
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 |
Matters to be reported |
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Matters to be voted on |
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Notice of the Annual General Meeting of Shareholders for the 11th Term (82KB)
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Reference Materials for the Annual General Meeting of Shareholders (595KB)
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Business Report for the 11th Fiscal Year (535KB)
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Combined file of the above 3 documents (870KB)
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Consolidated Financial Statements (843KB)
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Notice on Resolutions at the Annual General Meeting of Shareholders for the 11th Term (10KB)
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Presentation of Fiscal Year 2010 Financial Results (184KB)
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Summary of Question and Answer Session (35KB)
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Filing of Extraordinary Report PDF (40KB)
Date and Time |
Wednesday, June 23, 2010 at 10:00 am |
Place |
Head Office, Shinsei Bank, Limited |
Matters to be reported |
|
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 |
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Notice of the Annual General Meeting of Shareholders for the 10th Term (194KB)
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Reference Materials for the Annual General Meeting of Shareholders (300KB)
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Business Report for the 10th Fiscal Year * (1,081KB)
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Combined file of the above 3 documents * (1,352KB)
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Consolidated Financial Statements (1,430KB)
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Notice on Resolutions at the Annual General Meeting of Shareholders for the 10th Term (11KB)
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Presentation of Fiscal Year 2009 Financial Results (163KB)
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Summary of Question and Answer Session (21KB)
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Filing of Extraordinary Report PDF (45KB)
- 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
Date and Time |
Tuesday, June 23, 2009 at 10:00 am |
Place |
Head Office, Shinsei Bank, Limited |
Matters to be reported |
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Matters to be voted on |
Agenda No.1: Partial Amendment to Articles of Incorporation Agenda No.2: Election of Eleven (11) Directors |
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Notice of the Annual General Meeting of Shareholders for the Ninth Term (46KB)
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Business Report for the Ninth Fiscal Year (206KB)
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Reference Materials for the Annual General Meeting of Shareholders (87KB)
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Combined file of the above 3 documents (469KB)
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Consolidated Financial Statements (984KB)
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Notice on Resolutions at the Annual General Meeting of Shareholders for the Ninth Term (31KB)
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Presentation of Fiscal Year 2008 Financial Results (660KB)
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Summary of Question and Answer Session (46KB)
Date and Time |
Wednesday, June 25, 2008 at 10:00 am |
Place |
Head Office, Shinsei Bank, Limited |
Matters to be reported |
|
Matters to be voted on |
Agenda No.1: Partial Amendment to Articles of Incorporation Agenda No.2: Election of Eleven (11) Directors |
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 |
Matters to be reported |
|
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) |
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 |
Matters to be reported |
|
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 |
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Notice of the Annual General Meeting of Shareholders for the Sixth Term (34KB)
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Reference Materials Related to the Annual General Meeting of Shareholders (98KB)
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Business Report for the Sixth Term (From April 1, 2005 to March 31, 2006) * (175KB)
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About Amendment of Footnote to Non-Consolidated Balance Sheet for Year Ended March 31, 2006 (11KB)
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The three documents immediately above are combined in one PDF document. (239KB)
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Notice on Resolutions at the Annual General Meeting of Shareholders for the Sixth Term (19KB)
- 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
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 |
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 |
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Notice of the Annual General Meeting of Shareholders for the Fourth Term (140KB)
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Business Report for the Fourth Term (From April 1, 2003 to March 31, 2004) (830KB)
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Reference Materials Related to Exercise of Voting Rights (239KB)
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The three documents immediately above are combined in one PDF document. (1,117KB)