May 11, 2018
Shinsei Bank, Limited

 

Shinsei Bank posted FY2017 financial results related documents onto our website prior to the official timely disclosure on Tokyo Stock Exchange inadvertently. Please find the details below.
 

We do sincerely apologize for the confusing all the stakeholders of Shinsei Bank including the shareholders due to our mistake. We will develop countermeasures to avoid this type of mistake going forward in the view of importance of timely disclosure of company information.

 

  1. List of information posted onto our website
    1. FY2017 Financial Results related documents
      (A) Press Release
      (B) Tanshin (only in Japanese)
      (C) Financial Summary
      (D) Quarterly Data Book
      (E) Presentation: Business and Financial Highlights
       
    2. Other press releases for timely disclosure
      (A) Partial Amendment of the Articles of Incorporation
      (B) Notice on Issuance of Equity Remuneration Type Stock Options
      (C) Announcement regarding Approval of a Resolution for Acquisition and Cancellation of Treasury Shares
      (D) Opinions of the Board of Directors on the shareholder's proposal
      (E) Announcement regarding Representative Directors and Executive Assignment Changes
       
  2. Duration of time for which we had posted the above information on our website prior to the official timely disclosure
    Approximately from 13:36 to 13:41 on May 11 (Fri), 2018
     
  3. Cause of mistake
    Operational mistake during preparation for posting on the website
     

End