Annual General Meeting of Shareholders
The Eighth Term
Date and Time | Wednesday, June 25, 2008 at 10:00 am |
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Place | Head Office, Shinsei Bank, Limited |
Purposes
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 Fourteen(14) Directors Agenda No.3: Issuance of Stock Acquisition Rights as Stock Options to Directors, Officers and Employees of the Bank and its Subsidiaries |