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

  1. 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

  1. Yoshitaka Kitao
  2. Masato Takamura
  3. Takashi Nakagawa
  4. Shumpei Morita
  5. Satoe Kusakabe
  6. Masayuki Yamada

Deleted Deleted

  1. Teruhide Sato
  2. Heizo Takenaka
  1. Yasuhiro Suzuki
  2. Hiroshi Ito
  3. Kanae Takeuchi
  4. Junichi Fukuda
  5. Hiroyuki Suematsu
  6. 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.

****************************************************************************************

For further information, please contact:

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.