Annual General Meeting of Shareholders

Annual General Meeting of Shareholders for the Tenth Term

The Tenth Term from April 1, 2009 to March 31, 2010
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 Tenth
    Term (from April 1, 2009 to March 31, 2010).    
　 　 2. Report on the Financial Statements for the Tenth 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		 Notice of the Annual General Meeting of Shareholders for the Tenth Term
195KB
　 　 Reference Materials for the Annual General Meeting of Shareholders
300KB
　 　 Business Report for the Tenth Fiscal Year *
1MB
　 　 Combined file of the above 3 documents *
1.3MB
　 　 Consolidated Financial Statements

Financial Statements

Audit Reports


1.4MB
　 　 Notice on Resolutions at the Annual General Meeting of Shareholders for the Tenth Term
11KB
    Presentation of Fiscal Year 2009 Financial Results

163KB
Summary of Question and Answer Session
23KB
Filing of Extraordinary Report (PDF/92KB)

* 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

 

Latest revision: July 13, 2010

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