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The information below sets forth the convocation notices and resolutions of the General Meeting of Shareholders of AIFUL CORPORATION held in 2025.
Annual General Meeting of Shareholders (including decisions reached)
48th Annual General Meeting of Shareholders
| Date and Time | 2025/06/24 (Tue) 10:00 a.m. to |
|---|---|
| Location | Third floor hall in the Head Office of AIFUL, located at 381-1 Takasago-cho, Gojo-Agaru, Karasuma-dori, Shimogyo-ku, Kyoto, Japan |
| Materials |
Meeting Agenda
All of the proposed items through No. 1 to No. 5 were deliberated and resolved at the General Meeting of Shareholders.
| Matters to be reported | １.The Business Report, Consolidated Financial Statements for the Company’s 48th Fiscal Year (April 1, 2024 - March 31, 2025) and results of audits by the Accounting Auditor and the Audit and Supervisory Committee of the Consolidated Financial Statements |
|---|---|
| ２.Non-Consolidated Financial Statements for the Company’s 48th Fiscal Year (April 1, 2024 - March 31, 2025) | |
| Proposals to be resolved | Proposal No. 1:Approval of the Share Transfer Plan |
| Proposal No. 2:Partial Amendment to the Articles of Incorporation (1) | |
| Proposal No. 3:Partial Amendment to the Articles of Incorporation (2) | |
| Proposal No. 4:Election of Six Directors (Excluding Directors Who Are Audit and Supervisory Committee Members) | |
| Proposal No. 5:Election of Three Directors Who Are Audit and Supervisory Committee Members |
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