{"id":49472,"date":"2026-05-13T17:36:14","date_gmt":"2026-05-13T08:36:14","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8316-20260513-07_wp_general_ir\/"},"modified":"2026-05-13T17:36:14","modified_gmt":"2026-05-13T08:36:14","slug":"8316-20260513-07_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8316\/ir\/8316-20260513-07_wp_general_ir\/","title":{"rendered":"Board of Directors&#8217; Opinion on Shareholder Proposals and Fundamental Capital Policy"},"content":{"rendered":"<p>The Company opposes the shareholder proposal and emphasizes a balanced approach to shareholder returns and growth investments as the fundamental principle of its capital policy. It will proactively conduct share buybacks and opposes amendments to the Articles of Incorporation.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"8316","jir_company_name":"Sumitomo Mitsui Financial Group","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/8316-20260513-07.pdf","jir_short_summary":"The Company opposes the shareholder proposal and emphasizes a balanced approach to shareholder returns and growth investments as the fundamental principle of its capital policy. It will proactively conduct share buybacks and opposes amendments to the Articles of Incorporation.","jir_summary":"### Shareholder Proposal and Board of Directors' Opinion\nThe Company expressed opposition to the shareholder proposal at the upcoming General Meeting of Shareholders in June 2026. The proposal seeks to amend the Articles of Incorporation to formalize the basic policy regarding share buybacks. The Company promotes flexible and agile share repurchases through resolutions by the Board of Directors to enhance capital policy flexibility. It opposes the proposal, citing the desire to maintain consistency in its capital policy and maximize corporate value.\n\n### Fundamental Capital Policy and Future Outlook\nThe Company prioritizes maintaining soundness while balancing shareholder returns and growth investments. It has established a system to promptly execute share buybacks according to market conditions and performance, and opposes amendments to the Articles of Incorporation to preserve capital policy flexibility. Moving forward, it aims to improve capital efficiency and sustainably enhance shareholder value through appropriate capital allocation.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#SumitomoMitsuiFinancialGroup, #IRRelated, #JapaneseStocks","jir_key_figures":"Content of the shareholder proposal (formalization of basic policy regarding share buybacks in the Articles of Incorporation)\nReason for the proposed changes to the Articles of Incorporation concerning share buybacks\nFundamental policy of the Company's capital policy (balance between shareholder returns and growth investments)","jir_meta_title":"\u3010Sumitomo Mitsui Financial Group\u3011Opinion on Shareholder Proposal and Capital Policy\uff5cMay 2026","jir_meta_description":"Sumitomo Mitsui Financial Group opposes the shareholder proposal, emphasizing flexibility and agility in its capital policy. It clarifies its basic policy on share buybacks.","jir_og_title":"\u3010Sumitomo Mitsui Financial Group\u3011Opposition to Shareholder Proposal and Capital Policy","jir_og_description":"Sumitomo Mitsui Financial Group opposes the shareholder proposal and ensures flexibility in its capital policy. It aims to enhance shareholder value going forward.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6834,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-49472","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Directors&#039; Opinion on Shareholder Proposals and Fundamental Capital Policy - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-8316\/ir\/8316-20260513-07_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8316\/ir\/8316-20260513-07_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8316\/ir\/8316-20260513-07_wp_general_ir\/\",\"name\":\"Board of Directors' Opinion on Shareholder Proposals and Fundamental Capital Policy - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-05-13T08:36:14+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8316\/ir\/8316-20260513-07_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-8316\/ir\/8316-20260513-07_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8316\/ir\/8316-20260513-07_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Board of Directors&#8217; 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