Form 6-K SUMITOMO MITSUI FINANCIA For: Jun 29
UNITED STATES 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 2016
Commission File Number 001-34919
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(Translation of registrants name into English)
1-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-0005, 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 x | Form 40-F ¨ | ||
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): |
¨ | |||
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): |
¨ | |||
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. |
Yes ¨ | No x | ||
*If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): |
82- |
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.
Sumitomo Mitsui Financial Group, Inc. | ||||
By: | /s/ Takeshi Mikami | |||
Name: | Takeshi Mikami | |||
Title: | General Manager, Financial Accounting Dept. |
Date: June 29, 2016
This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. Sumitomo Mitsui Financial Group, Inc. assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.
(Translation) | ||||
June 29, 2016 | ||||
To All Shareholders | ||||
Koichi Miyata | ||||
President | ||||
Sumitomo Mitsui Financial Group, Inc. | ||||
1-2, Marunouchi 1-chome, Chiyoda-ku, | ||||
Tokyo, Japan |
NOTICE OF RESOLUTIONS OF
THE 14th ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We are pleased to announce that the matters outlined below were reported and resolved at the 14th Ordinary General Meeting of Shareholders of Sumitomo Mitsui Financial Group, Inc. (the Company) held today.
Matters reported: | ||||
1. Business Report, Consolidated Financial Statements for the 14th Fiscal Year (from April 1, 2015 to March 31, 2016) and results of the audit of the Consolidated Financial Statements by the Accounting Auditor and the Board of Corporate Auditors | ||||
The contents of the above were duly reported. | ||||
2. Non-Consolidated Financial Statements for the 14th Fiscal Year (from April 1, 2015 to March 31, 2016) | ||||
The contents of the above were duly reported. | ||||
Proposals resolved: | ||||
Proposal No. 1: Appropriation of Surplus | ||||
The matter was approved as originally proposed. The dividend at the end of the fiscal year was determined to be ¥75 per common share (¥150 per common share for the annual dividend). | ||||
Proposal No. 2: Partial Amendments to the Articles of Incorporation | ||||
The matter was approved as originally proposed. The Articles of Incorporation were amended for purposes of allowing the Company to promptly expand its business in case the scope of business in which a bank holding company is permitted to engage under the Banking Act is expanded. | ||||
Proposal No. 3: Election of Five Directors | ||||
The matter was approved as originally proposed. Messrs. Koichi Miyata, Jun Ohta and Yoshinori Yokoyama were reelected as Directors. Messrs. Koichi Noda and Tetsuya Kubo were newly elected as Directors. Director, Mr. Yoshinori Yokoyama is an Outside Director. | ||||
Proposal No. 4: Election of Two Corporate Auditors | ||||
The matter was approved as originally proposed. Mr. Rokuro Tsuruta was reelected as a Corporate Auditor and Mr. Toshiyuki Teramoto was newly elected as a Corporate Auditor. Corporate Auditor, Mr. Rokuro Tsuruta is an Outside Corporate Auditor. |
1
Dividend payments
Shareholders who have specified a bank account for the transfer of the year-end dividend for the 14th fiscal year will find enclosed herewith documents entitled Year-end Dividend Calculation Sheet and Reference to the Beneficiary Account for Transfer. Other shareholders who have elected to receive dividends by Receipt of Year-end Dividend, will find enclosed herewith documents entitled Year-end Dividend Calculation Sheet and Receipt of Year-end Dividend.
< Inquiries > |
Sumitomo Mitsui Trust Bank, Limited |
Stock Transfer Agency Business Planning Department |
Phone: 0120-782-031 (toll free within Japan) |
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