Seven Bank announces annual shareholder meeting

  • Seven Bank will hold its 25th annual general meeting at Tokyo Prince Hotel on June 22, 2026, covering results for the year ended March 31, 2026.
  • Shareholders will vote on amendments to the articles, including raising the director cap to 11 and adding First through Fifth Series Preferred Stock.
  • Director elections are scheduled for 10 board seats.
  • A separate vote will be held to elect one substitute audit and supervisory board member.
  • Items also include extending a performance-based stock compensation plan for directors, with partial revisions to its terms.


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