Report of Foreign Issuer (6-k)
2019年6月25日 - 7:22PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2019
ORIX
Corporation
(Translation of Registrants Name into English)
World Trade Center Bldg.,
2-4-1
Hamamatsu-cho,
Minato-Ku,
Tokyo, JAPAN
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F.)
Form
20-F ☒ Form
40-F ☐
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing
the information to the Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange Act of 1934.)
Yes ☐ No ☒
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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ORIX Corporation
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Date: June 25, 2019
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By
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/s/ Shoji Taniguchi
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Shoji Taniguchi
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Managing Executive Officer
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ORIX Corporation
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June 25, 2019
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FOR IMMEDIATE RELEASE
Filing of Extraordinary Report
TOKYO, Japan June 25, 2019 ORIX Corporation (TSE: 8591; NYSE: IX), a leading integrated financial services group, announced
today that it filed an extraordinary report with the Director-General of the Kanto Financial Bureau in Japan concerning the results of the exercise of voting rights at the 56
th
General Meeting of
Shareholders of ORIX Corporation held on June 21, 2019 (the Meeting).
1. Reason for Filing
Given that the resolutions were made for proposals to be acted upon at the Meeting, ORIX Corporation filed the extraordinary report pursuant to
Article
24-5,
Paragraph 4, of the Financial Instruments and Exchange Act of Japan and Article 19, Paragraph 2, Item
9-2
of the Cabinet Office Ordinance on Disclosure of
Corporate Information, etc.
2. Description of Report
(1)
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Date on which the Meeting was held
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June 21, 2019
Proposal Election of Twelve (12) Directors
Messrs. Makoto Inoue, Yuichi Nishigori, Stan Koyanagi, Shuji Irie, Nobuaki Usui, Ryuji Yasuda, Heizo Takenaka and Ms. Eiko
Tsujiyama were reelected and reappointed as Members of the Board of Directors, and Messrs. Shoji Taniguchi, Satoru Matsuzaki, Michael Cusumano and Ms. Sakie Akiyama were newly elected and appointed as Members of the Board of Directors.
-more-
(3)
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Number of Voting Rights for Approval, Disapproval and Abstentions in the Matters to be Resolved, and the
Requirements for Approval and Voting Results Thereof
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Matters to be Resolved
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Number of
Approvals
(units)
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Number of
Disapprovals
(units)
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Number of
Abstentions
(units)
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Approval
Rate (%)
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Voting Result
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Proposal
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Makoto Inoue
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9,905,945
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365,766
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5,068
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96.27
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Approved
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Yuichi Nishigori
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10,097,369
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75,205
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104,207
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98.13
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Approved
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Stan Koyanagi
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10,096,537
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76,037
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104,207
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98.12
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Approved
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Shuji Irie
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10,096,893
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75,681
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104,207
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98.13
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Approved
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Shoji Taniguchi
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10,097,420
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75,154
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104,207
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98.13
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Approved
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Satoru Matsuzaki
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10,097,298
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75,276
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104,207
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98.13
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Approved
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Eiko Tsujiyama
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10,193,271
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78,445
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5,068
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99.06
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Approved
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Nobuaki Usui
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10,169,983
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101,731
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5,068
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98.84
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Approved
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Ryuji Yasuda
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10,197,095
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74,620
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5,068
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99.10
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Approved
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Heizo Takenaka
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10,235,125
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36,590
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5,068
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99.47
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Approved
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Michael Cusumano
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10,243,258
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28,457
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5,068
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99.55
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Approved
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Sakie Akiyama
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10,243,657
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28,058
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5,068
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99.55
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Approved
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(Notes) Approval requirements for the adoption of each proposal are as follows:
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Approval of a majority of the voting rights held by the shareholders present at the Meeting who hold in
aggregate not less than
one-third
(1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required for adoption.
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(4)
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Reason for Not Counting a Portion of the Voting Rights of the Shareholders Present at the General Meeting of
Shareholders
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Since the results of all the proposals were conclusively decided by the exercise of the
voting rights prior to the Meeting and a portion of shareholders in attendance at the Meeting, only the number of voting rights for approval, disapproval and abstentions of the shareholders present at the Meeting, which ORIX Corporation was able to
confirm, including those of the shareholders present by proxy, has been counted.
Contact Information:
ORIX Corporation
Corporate Planning Department
Tel:
+81-3-3435-3121
About ORIX:
ORIX Corporation (TSE: 8591;
NYSE: IX) is a financial services group which provides innovative products and services to its customers by constantly pursuing new businesses.
Established in 1964, from its start in the leasing business, ORIX has advanced into neighboring fields and at present has expanded into
lending, investment, life insurance, banking, asset management, automobile related, real estate and environment and energy related businesses. Since entering Hong Kong in 1971, ORIX has spread its businesses globally by establishing locations in 37
countries and regions across the world.
Going forward, ORIX intends to utilize its strengths and expertise, which generate new value, to
establish an independent ORIX business model that continues to evolve perpetually. In this way, ORIX will engage in business activities that instill vitality in its companies and workforce, and thereby contribute to society. For more details, please
visit our website: https://www.orix.co.jp/grp/en/
(As of March 31, 2019)
Caution Concerning Forward Looking Statements:
These documents May contain forward-looking statements about expected future events and financial results that involve risks and uncertainties.
Such statements are based on our current expectations and are subject to uncertainties and risks that could cause actual results that differ materially from those described in the forward-looking statements. Factors that could cause such a
difference include, but are not limited to, those described under Risk Factors in the Companys annual report on Form
20-F
filed with the United States Securities and Exchange Commission and
under (4) Risk Factors of the 1. Summary of Consolidated Financial Results of the Consolidated Financial Results April 1, 2018 March 31, 2019.
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