Suruga Bank : Revision to the Notice of Convocation of the 212th Annual General Meeting of Shareholders（17KB）
June 06, 2023 at 05:14 am EDT
Share
Securities Code: 8358
June 6, 2023
To Shareholders:
Kosuke Saga
Director and President
Suruga Bank Ltd.
Revision to the Notice of Convocation of the 212th Annual General Meeting of
Shareholders
In the Suruga Bank's Notice of Convocation of the 212th Annual General Meeting of Shareholders, some items have been revised and posted on the Bank's website, as follows.
Revised Items and Revised Content (Underlined areas indicate revised items)
Revision 1
Notice of Convocation of the 212th Annual General Meeting of Shareholders, Page 31
(Before revision)
Opinion of the Board of Directors of the Bank
Oppose
The Board of Directors of the Bank opposes this Proposal for the following reasons.
Since receiving the business improvement order in November 2018, the Bank has undertaken fundamental improvement measures, based on the business improvement plan, to realize thorough compliance and customer-oriented business operations with the aim of restoring trust and to build a sound organizational and corporate culture.
(Following text omitted)
(After revision)
Opinion of the Board of Directors of the Bank
Oppose
The Board of Directors of the Bank opposes this Proposal for the following reasons.
Since receiving the business improvement order in October 2018, the Bank has undertaken fundamental improvement measures, based on the business improvement plan, to realize thorough compliance and customer-oriented business operations with the aim of restoring trust and to build a sound organizational and corporate culture.
(Following text omitted)
Revision 2
Notice of Convocation of the 212th Annual General Meeting of Shareholders, Page 35
(Before revision)
Opinion of the Board of Directors of the Bank
Oppose
The Board of Directors of the Bank opposes this Proposal for the following reasons.
Since receiving the business improvement order in November 2018, the Bank has undertaken fundamental improvement measures based on the business improvement plan, to realize thorough compliance and customer-oriented business operations with the aim of restoring trust and to build a sound organizational and corporate culture. These measures are also made public on the Bank's website.
(Following text omitted)
(After revision)
Opinion of the Board of Directors of the Bank
Oppose
The Board of Directors of the Bank opposes this Proposal for the following reasons.
Since receiving the business improvement order in October 2018, the Bank has undertaken fundamental improvement measures based on the business improvement plan, to realize thorough compliance and customer-oriented business operations with the aim of restoring trust and to build a sound organizational and corporate culture. These measures are also made public on the Bank's website.
(Following text omitted)
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Suruga Bank Ltd. published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 09:13:08 UTC.
Suruga Bank Ltd. is a Japan-based bank engaged in the banking business, as well as the provision of other financial services such as leasing business, loan business and guarantee servive. The Bank operates in two business segments. The Banking segment is engaged in the provision of deposit services, loan services, and domestic and foreign exchange transactions services, as well as the counter sale of securities, investment trust and insurance. The Others segment is engaged in the provision of loans, leasing services, manpower dispatching services, credit guarantee services, system development services and credit cards services, among others.
SURUGA BANK LTD. 
