Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SBI HOLDINGS, INC. (Incorporated in Japan with limited liability) (Stock code: 6488) Date of Board Meeting
The board of directors (the "Board") of SBI Holdings, Inc.
(the "Company") hereby announces that a meeting of the Board
of the Company will be held on Thursday, 26 April 2012 at
10:00 a.m. (Japan time) / 9:00 a.m. (Hong Kong time) at Izumi
Garden Tower 20th Floor, 1-6-1, Roppongi,
Minato-ku, Tokyo, Japan for the purpose of considering and
approving the annual results and, if any, payment of
dividends of the Company for the financial year ended 31
March
2012 and transacting any other business.
On behalf of the Board SBI Holdings, Inc. Yoshitaka Kitao
Chief Executive Officer
Japan, 12 April 2012
As of the date of this announcement, the executive Directors
are Mr Yoshitaka Kitao, Mr Taro Izuchi, Mr Takashi Nakagawa,
Mr Kenji Hirai, Mr Tomoya Asakura, Mr Takashi Okita, Mr
Noriaki Maruyama, Mr Shumpei Morita, Mr Shinji Yamauchi, Mr
Makoto Miyazaki, Mr Yoshimi Takahashi and Mr Masaki
Takayanagi, the non-executive Directors are Mr Yasutaro
Sawada, Mr Hiroyoshi Kido, Mr Noriyoshi Kimura and Mr Hiroshi
Tasaka, and the independent non-executive Directors are Mr
Masaki Yoshida, Mr Kiyoshi Nagano, Mr Keiji Watanabe, Mr
Takeshi Natsuno and Mr Akihiro Tamaki.
distributed by |