SBI : Notice Regarding Partial Withdrawal of Proposal to be Submitted for Approval to the 24th Ordinary General Meeting of Shareholders
June 24, 2022 at 02:46 am EDT
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June 24, 2022
SBI Holdings, Inc.
(TOKYO: 8473)
Notice Regarding Partial Withdrawal of Proposal to be Submitted for Approval
to the 24th Ordinary General Meeting of Shareholders
SBI Holdings, Inc. (hereinafter "the Company") hereby announces as follows that it has resolved at its Board of Directors meeting held today to partially withdraw and amend the "Second Item of Business: Election of Fifteen
Directors" to be submitted for approval to the 24th Ordinary General Meeting of Shareholders scheduled to be held on June 29, 2022.
1. Reason for the amendments
The amendments will be made because candidate for Director, Mr. Masaki Yoshida (Candidate Number 7) proposed to withdrawal his candidacy due to personal reasons.
2. Details of the amendments (Underlining indicates amended text.) (Before amendment)
Second Item of Business: Election of Fifteen (15)Directors
The term of office of all fourteen (14)current Directors expires as of the end of this Ordinary General Meeting of Shareholders (including the Adjourned Meeting). The Company proposes that fifteen (15)Directors be elected, including one (1) candidate for new Director.
Number
Name
[Name of Current Title]
1
Yoshitaka Kitao
Representative Director, President &
CEO
2
Masato Takamura
Representative Director, Senior
Executive Vice President (COO)
3
Takashi Nakagawa
Representative Director, Senior
Executive Vice President
4
Shumpei Morita
Senior Managing Director & CFO
5
Satoe Kusakabe
Director
6
Masayuki Yamada
Director
7
Masaki Yoshida
Director
8
Teruhide Sato
Independent Outside Director
9
Heizo Takenaka
Independent Outside Director
10
Yasuhiro Suzuki
Independent Outside Director
11
Hiroshi Ito
Independent Outside Director
12
Kanae Takeuchi
Independent Outside Director
13
Junichi Fukuda
Independent Outside Director
14
Hiroyuki Suematsu
Independent Outside Director
15
Tomoya Asakura
Newly elected
(After amendment)
Second Item of Business: Election of Fourteen (14)Directors
The term of office of all thirteen (13)current Directors expires as of the end of this Ordinary General Meeting of Shareholders (including the Adjourned Meeting). The Company proposes that fourteen (14)Directors be elected, including one (1) candidate for new Director.
NumberName
Yoshitaka Kitao
Masato Takamura
Takashi Nakagawa
Shumpei Morita
Satoe Kusakabe
Masayuki Yamada
Deleted Deleted
Teruhide Sato
Heizo Takenaka
Yasuhiro Suzuki
Hiroshi Ito
Kanae Takeuchi
Junichi Fukuda
Hiroyuki Suematsu
Tomoya Asakura
[Name of Current Title]
Representative Director, President &
CEO
Representative Director, Senior Executive Vice President (COO)
Representative Director, Senior Executive Vice President
Senior Managing Director & CFO
Director
Director
Independent Outside Director Independent Outside Director Independent Outside Director Independent Outside Director Independent Outside Director Independent Outside Director Independent Outside Director Newly elected
The exercise of voting rights with respect to this proposal shall be effective only for the amended fourteen (14) Directors.
SBI Holdings, Inc. Corporate Communications Dept., Tel: +81 3 6229-0126
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SBI Holdings Inc. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:45:05 UTC.
SBI Holdings Inc is a Japan-based company mainly engaged in the financial business. The Company operates five business segments. The Financial Services segment engages in various finance related businesses, centered on securities related, banking, and insurance businesses in Japan and overseas. The Asset Management segment is engaged in investment management, including the establishment, offering, and management of investment trusts, investment advisory services, and provision of financial products information. The Investment segment includes investment in domestic and overseas information technology (IT), fintech, blockchain, financial, and biotechnology related venture companies. The Crypto-asset segment provides crypto-asset exchange and trading services. The Non-financial segment is engaged in various businesses such as bio-healthcare & medical informatics business, Web3 related business, renewable energy business, and businesses developing in new overseas markets such as Africa.