0001193125-21-202613.txt : 20210629 0001193125-21-202613.hdr.sgml : 20210629 20210629070328 ACCESSION NUMBER: 0001193125-21-202613 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210629 FILED AS OF DATE: 20210629 DATE AS OF CHANGE: 20210629 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ORIX CORP CENTRAL INDEX KEY: 0001070304 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS BUSINESS CREDIT INSTITUTION [6159] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14856 FILM NUMBER: 211055562 BUSINESS ADDRESS: STREET 1: WORLD TRADE CENTER BLDG., SOUTH TOWER STREET 2: 2-4-1 HAMAMATSU-CHO, MINATO-KU CITY: TOKYO STATE: M0 ZIP: 105 5135 BUSINESS PHONE: 81334353000 MAIL ADDRESS: STREET 1: WORLD TRADE CENTER BLDG., SOUTH TOWER STREET 2: 2-4-1 HAMAMATSU-CHO, MINATO-KU CITY: TOKYO STATE: M0 ZIP: 105 5135 6-K 1 d117923d6k.htm FORM 6-K Form 6-K
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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 2021

 

 

ORIX Corporation

(Translation of Registrant’s Name into English)

 

 

World Trade Center Bldg., SOUTH TOWER, 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  ☒

 

 

 


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Material Contained in this Report

 

     Page  

1.    English press release entitled, “Filing of Extraordinary Report”.

  


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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.

 

  ORIX Corporation

Date: June 29, 2021

 

By

 

/s/ SHOJI TANIGUCHI

    Shoji Taniguchi
   

Member of the Board of Directors and

Senior Managing Executive Officer

Responsible for Treasury and

Accounting Headquarters

Responsible for Enterprise Risk

Management Headquarters

Responsible for Corporate

Communications Department

Assistant to CEO

    ORIX Corporation


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LOGO

   June 29, 2021

Filing of Extraordinary Report

TOKYO, Japan – June 29, 2021 – 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 58th General Meeting of Shareholders of ORIX Corporation held on June 25, 2021 (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)

Date on which the Meeting was held

June 25, 2021

 

(2)

Matters Resolved

Proposal1.            Partial Amendments to the Articles of Incorporation

In order to reflect more accurately the current business activities of the Company and its subsidiaries and clarify its businesses, the Company proposed to add a new business purpose to Article 2 of the current Articles of Incorporation.

Proposal2.            Election of Twelve (12) Directors

Messrs. Makoto Inoue, Shuji Irie, Shoji Taniguchi, Satoru Matsuzaki, Yoshiteru Suzuki, Stan Koyanagi, Heizo Takenaka, Michael Cusumano, Hiroshi Watanabe and Mses. Sakie Akiyama, Aiko Sekine were reelected and reappointed as Members of the Board of Directors, and Mr. Chikatomo Hodo was newly elected and appointed as a Member of the Board of Directors.

 

-more-


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(3)

Number of Voting Rights for Approval, Disapproval and Abstentions in the Matters to be Resolved, and the Requirements for Approval and Voting Results Thereof

 

Matters to be Resolved

   Number of
Approvals
(units)
     Number of
Disapprovals
(units)
     Number of
Abstentions
(units)
     Approval
Rate (%)
     Voting Result

Proposal 1

     9,707,699        6,359        298        99.90      Approved

Proposal 2

              

Makoto Inoue

     9,380,313        335,317        297        96.54      Approved

Shuji Irie

     8,980,506        683,516        51,906        92.42      Approved

Shoji Taniguchi

     9,583,874        80,148        51,906        98.63      Approved

Satoru Matsuzaki

     9,582,411        81,611        51,906        98.62      Approved

Yoshiteru Suzuki

     9,583,585        80,437        51,906        98.63      Approved

Stan Koyanagi

     9,583,046        80,976        51,906        98.62      Approved

Heizo Takenaka

     9,663,795        51,839        297        99.45      Approved

Michael Cusumano

     9,685,405        30,229        297        99.68      Approved

Sakie Akiyama

     9,581,921        129,983        4,026        98.61      Approved

Hiroshi Watanabe

     9,523,942        191,689        297        98.01      Approved

Aiko Sekine

     9,669,823        45,809        297        99.52      Approved

Chikatomo Hodo

     9,684,545        31,089        297        99.67      Approved

(Notes) Approval requirements for the adoption of each proposal are as follows:

 

   

Approval of not less than two-thirds (2/3) 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 of proposal 1.

 

   

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 of proposal 2.

 

(4)

Reason for Not Counting a Portion of the Voting Rights of the Shareholders Present at the General Meeting of Shareholders

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.


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Contact Information:

Investor Relations and Sustainability Department

ORIX Corporation

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 31 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, 2021)

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 Company’s 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, 2020 – March 31, 2021.”

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