Securities Code: 7161
May 29, 2024
To our shareholders:
Takashi Suzuki, Representative Director and President
Jimoto Holdings, Inc.
2-1-1, Ichibancho, Aoba-ku, Sendai-shi, Miyagi

Notice of the Partial Withdrawal of a Proposal to Be Submitted to the12th Annual General Meeting of Shareholders and theGeneral Meeting of Class Shareholders
Jimoto Holdings, Inc. (the “Company”) hereby announces, with sincere apologies, the partial withdrawal
and revision of one of the proposals to be submitted to the 12th Annual General Meeting of Shareholders
and the General Meeting of Class Shareholders of common shareholders of the Company, as described
below.
The “Notice of the 12th Annual General Meeting of Shareholders and the General Meeting of ClassShareholders” posted on the websites of the Company and the Tokyo Stock Exchange today represents
the content before revision. A notice containing the revised content will be posted on each website in thecoming days.
1. Proposal to be partially withdrawn
The proposed candidacy of Ken Shibata (candidate number 9) and Hideki Nishizuka (candidatenumber 10) for Director under Proposal No. 2 “Election of 13 Directors (Excluding Directors Who
Are Audit and Supervisory Committee Members)” to be submitted to the 12th Annual General
Meeting of Shareholders and the General Meeting of Class Shareholders of the Company (the“General Meeting”)
2. Reason for the partial withdrawal
The Company nominated 13 candidates for the positions of Directors (excluding Directors who are
Audit and Supervisory Committee Members). However, this will result in the number of Directors,
including the three candidates who plan to resign to take management responsibility for the substantial
losses incurred and the non-payment of dividends over two consecutive fiscal years, temporarily
exceeding the maximum number of Directors stipulated in the Company’s Articles of Incorporation(up to 12 Directors). Therefore, the Company will withdraw the two candidates above.
3. Revisions due to the partial withdrawal (the revised portions are underlined)(1) “Notice of the 12th Annual General Meeting of Shareholders and the General Meeting of ClassShareholders” page 1
3. Purpose of the Meeting(Before revision)
Matters to be resolved:
Proposal No. 1

Partial Amendments to the Articles of Incorporation

Proposal No. 2

Election of 13 Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)(…)
1

(After revision)Matters to be resolved:
Proposal No. 1

Partial Amendments to the Articles of Incorporation

Proposal No. 2

Election of 11 Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)(…)(2) “Notice of the 12th Annual General Meeting of Shareholders and the General Meeting of Class
Shareholders” page 5, Reference Documents for the General Meeting of Shareholders(Before revision)
Proposal No. 2 Election of 13 Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)
The term of office of all 11 Directors (excluding Directors who are Audit and Supervisory
Committee Members; hereinafter the same shall apply in this Proposal) will expire at theconclusion of this General Meeting. Accordingly, the Company proposes the election of 13Directors. Candidates for Director Koji Kawagoe, Takashi Suzuki, and Kouichi Uchida plan tocontinue in their present offices for the time being and resign when a direction is established fornegotiation with the Japanese government, including revising the timing of repayment of publicfunds, to take management responsibility for the substantial losses incurred and the non-payment ofdividends over two consecutive fiscal years. The Company will provide details, including
successors, as soon as these matters are decided.
(…)
The candidates for Director are as follows:
Candidate No.
Name
1
Koji Kawagoe
2
Takashi Suzuki
3
Tsuyoshi Ogata
4
Kouichi Uchida5
Toshio Sakazume
6
Masabumi Fujishima
7
Takayuki Haga
8
Yuji Endo
9
Ken Shibata
10
Hideki Nishizuka
11
Minoru Handa
12
Yasushi Hasegawa
13
Tsutomu Satake

Current position in the Company
Representative Director and Chairman
Representative Director and PresidentManaging Director
Managing Director
DirectorDirector

Director (Outside)
Director (Outside)
Director (Outside)(After revision)
Proposal No. 2 Election of 11 Directors (Excluding Directors Who Are Audit and Supervisory
Committee Members)
The term of office of all 11 Directors (excluding Directors who are Audit and Supervisory
Committee Members; hereinafter the same shall apply in this Proposal) will expire at theconclusion of this General Meeting. Accordingly, the Company proposes the election of 11Directors. Candidates for Director Koji Kawagoe, Takashi Suzuki, and Kouichi Uchida plan to2

continue in their present offices for the time being and resign when a direction is established fornegotiation with the Japanese government, including revising the timing of repayment of publicfunds, to take management responsibility for the substantial losses incurred and the non-payment ofdividends over two consecutive fiscal years. The Company will provide details, including
successors, as soon as these matters are decided.
(…)
The candidates for Director are as follows:Candidate No.
Name
1
Koji Kawagoe
2
Takashi Suzuki
3
Tsuyoshi Ogata
4
Kouichi Uchida5
Toshio Sakazume
6
Masabumi Fujishima
7
Takayuki Haga
8
Yuji Endo(Deleted)(Deleted)(Deleted)(Deleted)
11Minoru Handa
12Yasushi Hasegawa
13
Tsutomu Satake

Current position in the Company
Representative Director and Chairman
Representative Director and PresidentManaging Director
Managing Director
DirectorDirector

Director (Outside)
Director (Outside)
Director (Outside)(3) “Notice of the 12th Annual General Meeting of Shareholders and the General Meeting of ClassShareholders” page 14, Reference Documents for the General Meeting of Shareholders
Proposal No. 2(Before revision)
Candidate No. 9Ken Shibata

Candidate No. 10 Hideki Nishizuka(After revision)
Candidate No. 9(Deleted) Note: Candidacy for Director has been withdrawn.

Candidate No. 10 (Deleted) Note: Candidacy for Director has been withdrawn.
(4) “Notice of the 12th Annual General Meeting of Shareholders and the General Meeting of ClassShareholders” page 17, Reference Documents for the General Meeting of Shareholders
Proposal No. 2
Candidate No. 12Yasushi Hasegawa

Career summary, positions and responsibilities in the Company, and significant concurrent
positions outside the Company(Before revision)
Feb. 2022

Director of SBI Chigin Holdings, Inc. (current position)(After revision)
Feb. 2022

Director of SBI Chigin Holdings, Inc. (current position)
Note: The revision to the Japanese original has no effect on the Englishtranslation.
3

(5) “Notice of the 12th Annual General Meeting of Shareholders and the General Meeting of ClassShareholders” page 18, Reference Documents for the General Meeting of Shareholders
Proposal No. 2(Before revision)[Special matters regarding the candidates for Director (13 persons)](…)(After revision)[Special matters regarding the candidates for Director (11 persons)](…)

4(6) “Notice of the 12th Annual General Meeting of Shareholders and the General Meeting of ClassShareholders” page 22<Reference>
2. Skill matrix of the Board of Directors(Before revision)[Inside Directors]

Name
Directorcandidate

Corporateplanning

Business management
Subsidiary
Riskbankmanagement
management

SMEs
Marketoperations

Loanapproval

Customer
support

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

Business reformHR &generalaffairs

Officesystems

Utilization ofexternal
collaboration●

Koji Kawagoe
Directorcandidate●●

Takashi Suzuki
Directorcandidate

Tsuyoshi
Ogata
Directorcandidate

Kouichi
UchidaDirectorcandidateToshioSakazume
Directorcandidate

Masabumi
Fujishima
Directorcandidate

●

●

●

●

●

●

●

●

●

●

Takayuki HagaDirectorcandidate

●

●

●

Yuji Endo
Directorcandidate
Ken Shibata
Directorcandidate
HidekiNishizuka
Audit andSupervisoryCommittee
Membercandidate

●

●

●

●

●

●

●

Wataru Sanpei

5●

[Responsibilities, career summary, qualifications, etc., of each Director]
Name

Director candidate

Koji Kawagoe

Director candidate

Takashi Suzuki

Director candidate

Tsuyoshi Ogata

Director candidate

Kouichi UchidaDirector candidate

Toshio Sakazume

Director candidate

Masabumi Fujishima

Director candidate

Takayuki Haga

Director candidate

Yuji Endo

Director candidate

Ken Shibata

Director candidate

Hideki NishizukaAudit and Supervisory
Committee Member
candidate

Division in charge inJimoto HD

Audit

Subsidiary bankrepresentation

Yes

Audit

Main career at subsidiary bank

Collaborationachievement areas with
SBI and others

General Manager of Corporate Planning
Department, General Manager of
Accounting Department, General
Manager of Sagae Branch, Kirayaka
Bank, Ltd.
General Manager of Planning
Department, General Manager of Risk
Supervision Department, General
Manager of General Affairs Department,
General Manager of Loan Department,
The Sendai Bank, Ltd.

Corporate planning

Yes

General Manager of Corporate Planning
Department, General Manager of Sales
Department, Head Office, The Sendai
Bank, Ltd.

Corporate planning

Corporate planning

Yes

General Manager of Corporate Planning
Department, Kirayaka Bank, Ltd.

Corporate planning

SME support

Yes

Newly appointed

Newly appointed

Yes

General Manager of Sales Division,
General Manager of Local Enterprises
Support Department, General Managerof Loan Department, The Sendai Bank,
Ltd.
General Manager of Sales Department,
Head Office, General Manager of Tendo
Branch, General Manager of Corporate
Support Department, Kirayaka Bank,
Ltd.
General Manager of Sales Division,
General Manager of Planning
Department, General Manager ofPromotion Department, The Sendai
Bank, Ltd.

Regional revitalization

SME support

General Manager of Sendai Branch,
General Manager of Tokyo Branch,
Kirayaka Bank, Ltd.

Newly appointed

General Manager of Corporate Planning
Department, The Sendai Bank, Ltd.

Regional revitalization

Newly appointed

General Manager of Remote Business
Department, General Manager ofCorporate Planning Department,
Kirayaka Bank, Ltd.

Regional revitalization

Newly appointed

General Manager of Internal Audit
Department, General Manager of Retail
Business Department, General Managerof Local Enterprises Support
Department, The Sendai Bank, Ltd.

Wataru Sanpei

6(After revision)[Inside Directors]

Name
Directorcandidate

Corporateplanning

Business management
Subsidiary
Riskbankmanagement
management

SMEs
Marketoperations

LoanapprovalCustomer
support●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

●

Business reformHR &generalaffairs

Officesystems

Utilization of
externalcollaboration●

Koji Kawagoe
Directorcandidate●●

Takashi Suzuki
Directorcandidate

Tsuyoshi
Ogata
Directorcandidate

Kouichi
UchidaDirectorcandidate

ToshioSakazume
Directorcandidate

Masabumi
Fujishima
Directorcandidate

●

●

●

●

●

●

●

●

●

●

Takayuki Haga
Directorcandidate●●●

Yuji Endo
Directorcandidate
Ken Shibata
Directorcandidate
Hideki
Nishizuka
Audit andSupervisory
Committee
Membercandidate●●(Deleted)●●●●●Wataru Sanpei7●

[Responsibilities, career summary, qualifications, etc., of each Director]
Name

Director candidate

Koji Kawagoe

Director candidate

Takashi Suzuki

Director candidate

Tsuyoshi Ogata

Director candidate

Kouichi UchidaDirector candidate

Toshio Sakazume

Director candidate

Masabumi Fujishima

Director candidate

Takayuki Haga

Director candidate

Yuji Endo

Director candidate

Ken Shibata

Division in charge inJimoto HD

Audit

Subsidiary bankrepresentation

Yes

Audit

Main career at subsidiary bank

Collaborationachievement areas withSBI and others

General Manager of Corporate Planning
Department, General Manager ofAccounting Department, GeneralManager of Sagae Branch, Kirayaka
Bank, Ltd.
General Manager of Planning
Department, General Manager of Risk
Supervision Department, General
Manager of General Affairs Department,
General Manager of Loan Department,
The Sendai Bank, Ltd.

Corporate planning

Yes

General Manager of Corporate Planning
Department, General Manager of Sales
Department, Head Office, The Sendai
Bank, Ltd.

Corporate planning

Corporate planning

Yes

General Manager of Corporate Planning
Department, Kirayaka Bank, Ltd.

Corporate planning

SME support

Yes

Newly appointed

Newly appointed

Yes

General Manager of Sales Division,
General Manager of Local Enterprises
Support Department, General Managerof Loan Department, The Sendai Bank,Ltd.
General Manager of Sales Department,
Head Office, General Manager of Tendo
Branch, General Manager of Corporate
Support Department, Kirayaka Bank,Ltd.
General Manager of Sales Division,
General Manager of Planning
Department, General Manager ofPromotion Department, The Sendai
Bank, Ltd.

SME support

General Manager of Sendai Branch,
General Manager of Tokyo Branch,
Kirayaka Bank, Ltd.

Newly appointed

General Manager of Corporate Planning
Department, The Sendai Bank, Ltd.

Regional revitalization

Regional revitalization(Deleted)
Director candidate

Hideki Nishizuka
Audit and Supervisory
Committee Membercandidate

Newly appointed

General Manager of Remote Business
Department, General Manager ofCorporate Planning Department,
Kirayaka Bank, Ltd.

Newly appointed

General Manager of Internal Audit
Department, General Manager of RetailBusiness Department, General Managerof Local Enterprises SupportDepartment, The Sendai Bank, Ltd.

Wataru Sanpei

8Regional revitalization