Shareholders' Meeting
92nd Ordinary General Meeting of Shareholders (June 24, 2025)
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The Convocation Notice for the 92nd Ordinary General Meeting of Shareholders (PDF: 2,620KB)
- The Convocation Notice for the 92nd Ordinary General Meeting of Shareholders was sent to shareholders on June 4, 2025.
- The dividend for the fourth quarter of FY2024 is 22 yen per common share, compared to the most recent forecast of 19 yen per share. As a result, the full-year dividend for the 92nd fiscal year is 79 yen per share, an increase of three yen compared to the original full-year dividend forecast.
- Other matters subject to measures for electronic provision that are omitted from the printed convocation notice of the 92nd Ordinary General Meeting of Shareholders (PDF: 360KB)
- Notice on Resolutions at the 92nd Ordinary General Meeting of Shareholders (PDF: 12KB)
- Results of Exercise of Voting Rights at the 92nd Ordinary General Meeting of Shareholders (PDF: 19KB)
91st Ordinary General Meeting of Shareholders (June 25, 2024)
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The Convocation Notice for the 91st Ordinary General Meeting of Shareholders (PDF: 3,223KB)
The Convocation Notice for the 91st Ordinary General Meeting of Shareholders was sent to shareholders on June 5, 2024.
- Partial Revision to The Convocation Notice for the 91st Ordinary General Meeting of Shareholders (PDF: 11KB)
- Other matters subject to measures for electronic provision that are omitted from the printed convocation notice of the 91st Ordinary General Meeting of Shareholders (PDF: 273KB)
- Notice on Resolutions at the 91st Ordinary General Meeting of Shareholders (PDF: 10KB)
- Results of Exercise of Voting Rights at the 91st Ordinary General Meeting of Shareholders (PDF: 20KB)
- Questions and comments received from shareholders at Aozora Bank’s 91st Ordinary General Meeting of Shareholders (PDF: 46KB)
90th Ordinary General Meeting of Shareholders (June 22, 2023)
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The Convocation Notice for the 90th Ordinary General Meeting of Shareholders (PDF: 4,900KB)
The Convocation Notice for the 90th Ordinary General Meeting of Shareholders was sent to shareholders on June 6, 2023.
- Other matters subject to measures for electronic provision that are omitted from the printed convocation notice of the 90th Ordinary General Meeting of Shareholders (PDF: 267KB)
- Notice on Resolutions at the 90th Ordinary General Meeting of Shareholders (PDF: 13KB)
- Results of Exercise of Voting Rights at the 90th Ordinary General Meeting of Shareholders (PDF: 59KB)
- Questions and comments received from shareholders at Aozora Bank’s 90th Ordinary General Meeting of Shareholders (PDF: 124KB)
89th Ordinary General Meeting of Shareholders (June 22, 2022)
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The Convocation Notice for the 89th FY Ordinary General Meeting of Shareholders (PDF: 3,274KB)
The Convocation Notice for the 89th FY Ordinary General Meeting of Shareholders, disclosed as of May 27, 2022 in accordance with the early provision of information, was sent to shareholders on June 2, 2022.
- Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice for the 89th FY Ordinary General Meeting of Shareholders (PDF: 442KB)
- Notice on Resolutions at the 89th FY Ordinary General Meeting of Shareholders (PDF: 82KB)
- Notice of Shareholder Voting Results for the 89th FY Ordinary General Meeting of Shareholders (PDF: 23KB)
- Questions and comments received from shareholders at Aozora Bank’s 89th Ordinary General Meeting of Shareholders (PDF: 51KB)
88th Ordinary General Meeting of Shareholders (June 24, 2021)
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The Convocation Notice for the 88th FY Ordinary General Meeting of Shareholders (PDF: 2,392KB)
The Convocation Notice for the 88th FY Ordinary General Meeting of Shareholders, disclosed as of June 1, 2021 in accordance with the early provision of information, was sent to shareholders on June 4, 2021.
- Items Disclosed on Internet pursuant to Laws and Regulations and the Articles of Incorporation in relation to the Convocation Notice for the 88th FY Ordinary General Meeting of Shareholders (PDF: 252KB)
- Notice on Resolutions at the 88th FY Ordinary General Meeting of Shareholders (PDF: 15KB)
- Notice of Shareholder Voting Results for the 88th FY Ordinary General Meeting of Shareholders (PDF: 27KB)
- Questions submitted in advance, Q&A session summary and livestream viewers’ comments regarding Aozora Bank’s 88th FY Ordinary General Meeting of Shareholders (PDF: 41KB)
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