Annual General Meeting of Shareholders
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|
|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
Notice of the Annual General Meeting of Shareholders for the Sixth Term
Reference Materials Related to the Annual General Meeting of Shareholders
Business Report for the Sixth Term (From April 1, 2005 to March 31, 2006) *
About Amendment of Footnote to Non-Consolidated Balance Sheet for Year Ended March 31, 2006
The three documents immediately above are combined in one PDF document.
Notice on Resolutions at the Annual General Meeting of Shareholders for the Sixth Term
*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"
The 1st line of (Reinforcement of Financial Structure)
Correct) 42.5 billion Error) 425 billion