ORIX(IX) - 2024 Q4 - Annual Report

Filing of Extraordinary Report ORIX Corporation filed an extraordinary report on the voting results of its 61st General Meeting of Shareholders, held on June 25, 2024, as mandated by Japanese financial regulations Report Details and Purpose ORIX Corporation filed an extraordinary report on June 27, 2024, to disclose the voting results from its 61st General Meeting of Shareholders held on June 25, 2024, a mandatory requirement under Japan's Financial Instruments and Exchange Act - ORIX filed an extraordinary report concerning the results of the exercise of voting rights at the 61st General Meeting of Shareholders[8] - The meeting was held on June 25, 2024[10] - The filing is required by Article 24-5, Paragraph 4, of the Financial Instruments and Exchange Act of Japan, because resolutions were passed at the shareholder meeting[9] Matters Resolved and Voting Results The key resolution at the meeting was the election of eleven Directors, with ten members reelected and Mr. Hidetake Takahashi newly elected, all approved with significant majorities ranging from 97.29% to 99.42% - The proposal involved the election of eleven members to the Board of Directors, with ten individuals reelected and Mr. Hidetake Takahashi newly elected and appointed[10] Voting Results for the Election of Directors | Matters to be Resolved | Approvals (units) | Disapprovals (units) | Abstentions (units) | Approval Rate (%) | Voting Result | | :--- | :--- | :--- | :--- | :--- | :--- | | Makoto Inoue | 8,907,600 | 198,386 | 168 | 97.78% | Approved | | Satoru Matsuzaki | 9,051,854 | 54,139 | 168 | 99.36% | Approved | | Stan Koyanagi | 9,052,133 | 53,861 | 168 | 99.36% | Approved | | Yasuaki Mikami | 9,052,803 | 53,191 | 168 | 99.37% | Approved | | Hidetake Takahashi | 9,040,242 | 65,750 | 168 | 99.23% | Approved | | Michael Cusumano | 9,056,942 | 49,052 | 168 | 99.42% | Approved | | Sakie Akiyama | 8,892,715 | 213,275 | 168 | 97.61% | Approved | | Hiroshi Watanabe | 8,863,556 | 235,220 | 7,380 | 97.29% | Approved | | Aiko Sekine | 8,970,034 | 135,960 | 168 | 98.46% | Approved | | Chikatomo Hodo | 8,942,641 | 163,351 | 168 | 98.16% | Approved | | Noriyuki Yanagawa | 9,053,877 | 52,118 | 168 | 99.38% | Approved | - The approval requirement for the proposal was a majority of the voting rights held by shareholders present at the meeting, who must hold at least one-third of the total voting rights[13] Corporate Information This section provides an overview of ORIX Group's global diversified financial services operations and includes a caution regarding forward-looking statements About ORIX Group ORIX Group, established in 1964, is a global diversified financial services corporation operating in approximately 30 countries and regions with about 34,000 employees across various sectors including financing, investment, and real estate - ORIX Group is a global, diverse corporate group founded in 1964, with operations in financing, investment, life insurance, banking, asset management, real estate, and other sectors[14] - The group operates globally in around 30 countries and regions with approximately 34,000 employees as of March 31, 2024[14][15] Caution Concerning Forward-Looking Statements This report includes forward-looking statements that involve risks and uncertainties, based on current expectations, with actual results potentially differing materially - The document contains forward-looking statements about future events and financial results that are subject to risks and uncertainties[15] - Factors that could cause actual results to differ are described under 'Risk Factors' in the Company's annual report on Form 20-F[15]