Annual General Meeting of Shareholders

The Eighth Term

Date and Time	Wednesday, June 25, 2008 at 10:00 am
Place	Head Office, Shinsei Bank, Limited

Matters to be reported	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 Eighth Term (from April 1, 2007 to March 31, 2008). Report on the Financial Statements for the Eighth Term (from April 1, 2007 to March 31, 2008).
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