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[6-K] Sumitomo Mitsui Financial Group, Inc American Current Report (Foreign Issuer)

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Sumitomo Mitsui Financial Group held its 23rd Ordinary General Meeting of Shareholders on June 27, 2025, where several key matters were reported and resolved. The company reported on its Business Report and Financial Statements for FY2024-2025.

Key resolutions included:

  • Approval of a dividend of ¥62 per share of Common Stock (¥122 annualized after 3-for-1 stock split from October 1, 2024)
  • Election of thirteen Directors, including seven Outside Directors: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II, and Jenifer Rogers

Three shareholder proposals were rejected, including:

  • Disclosure of financial risk audit by the Audit Committee
  • Disclosure of assessment of clients' climate change transition plans
  • Alternative appropriation of surplus

Il Sumitomo Mitsui Financial Group ha tenuto la sua 23ª Assemblea Ordinaria degli Azionisti il 27 giugno 2025, durante la quale sono stati presentati e approvati diversi punti chiave. La società ha illustrato il Rapporto Aziendale e il Bilancio per l'esercizio 2024-2025.

Le principali delibere hanno incluso:

  • Approvazione di un dividendo di ¥62 per azione delle Azioni Ordinarie (¥122 annualizzato dopo lo split azionario 3-per-1 dal 1° ottobre 2024)
  • Nomina di tredici Amministratori, tra cui sette Amministratori Esterni: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II e Jenifer Rogers

Tre proposte degli azionisti sono state respinte, tra cui:

  • La divulgazione dell’audit sui rischi finanziari da parte del Comitato di Revisione
  • La divulgazione della valutazione dei piani di transizione climatica dei clienti
  • Un’allocazione alternativa degli utili

Sumitomo Mitsui Financial Group celebró su 23ª Junta General Ordinaria de Accionistas el 27 de junio de 2025, donde se informaron y resolvieron varios asuntos clave. La compañía presentó su Informe de Gestión y Estados Financieros para el año fiscal 2024-2025.

Las resoluciones principales incluyeron:

  • Aprobación de un dividendo de ¥62 por acción de acciones ordinarias (¥122 anualizado tras la división de acciones 3 por 1 desde el 1 de octubre de 2024)
  • Elección de trece directores, incluyendo siete directores externos: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II y Jenifer Rogers

Se rechazaron tres propuestas de accionistas, incluyendo:

  • Divulgación de la auditoría de riesgos financieros por parte del Comité de Auditoría
  • Divulgación de la evaluación de los planes de transición climática de los clientes
  • Asignación alternativa del superávit

스미토모 미쓰이 금융 그룹은 2025년 6월 27일에 제23회 정기 주주총회를 개최하여 여러 주요 안건을 보고하고 결의했습니다. 회사는 2024-2025 회계연도의 사업보고서와 재무제표를 보고했습니다.

주요 결의 사항은 다음과 같습니다:

  • 보통주 1주당 배당금 ¥62 승인 (2024년 10월 1일 3대1 주식 분할 후 연간 환산 시 ¥122)
  • 외부 이사 7명을 포함한 13명의 이사 선임: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II, Jenifer Rogers

다음 세 가지 주주 제안은 거부되었습니다:

  • 감사위원회의 재무 위험 감사 공개
  • 고객의 기후 변화 전환 계획 평가 공개
  • 잉여금 대체 배분

Sumitomo Mitsui Financial Group a tenu sa 23e Assemblée Générale Ordinaire des Actionnaires le 27 juin 2025, au cours de laquelle plusieurs points clés ont été présentés et adoptés. La société a présenté son Rapport d'Activité et ses États Financiers pour l'exercice 2024-2025.

Les résolutions principales comprenaient:

  • Approbation d'un dividende de 62 ¥ par action des actions ordinaires (122 ¥ annualisé après un fractionnement d'actions 3 pour 1 à partir du 1er octobre 2024)
  • Élection de treize administrateurs, dont sept administrateurs externes : Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II et Jenifer Rogers

Trois propositions d'actionnaires ont été rejetées, notamment:

  • Divulgation de l'audit des risques financiers par le Comité d'Audit
  • Divulgation de l'évaluation des plans de transition climatique des clients
  • Attribution alternative du surplus

Die Sumitomo Mitsui Financial Group hielt am 27. Juni 2025 ihre 23. ordentliche Hauptversammlung ab, bei der mehrere wichtige Angelegenheiten berichtet und beschlossen wurden. Das Unternehmen legte den Geschäftsbericht und den Jahresabschluss für das Geschäftsjahr 2024-2025 vor.

Wichtige Beschlüsse umfassten:

  • Genehmigung einer Dividende von ¥62 je Stammaktie (nach Aktiensplit 3:1 ab 1. Oktober 2024 auf ¥122 annualisiert)
  • Wahl von dreizehn Direktoren, darunter sieben externe Direktoren: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II und Jenifer Rogers

Drei Aktionärsanträge wurden abgelehnt, darunter:

  • Offenlegung der Prüfung finanzieller Risiken durch den Prüfungsausschuss
  • Offenlegung der Bewertung der Klimawandel-Übergangspläne der Kunden
  • Alternative Verwendung des Gewinnüberschusses

Positive
  • Approved dividend of ¥62 per share (¥122 annualized after 3-for-1 stock split), demonstrating commitment to shareholder returns
  • Successfully appointed seven new directors including several outside directors, strengthening board diversity and independence with international expertise (Charles D. Lake II and Jenifer Rogers)
  • Maintained strong corporate governance with 7 out of 13 directors (54%) being outside directors
Negative
  • Shareholders rejected proposals for enhanced climate risk assessment and financial risk audit disclosure, potentially limiting transparency on environmental and risk management practices

Il Sumitomo Mitsui Financial Group ha tenuto la sua 23ª Assemblea Ordinaria degli Azionisti il 27 giugno 2025, durante la quale sono stati presentati e approvati diversi punti chiave. La società ha illustrato il Rapporto Aziendale e il Bilancio per l'esercizio 2024-2025.

Le principali delibere hanno incluso:

  • Approvazione di un dividendo di ¥62 per azione delle Azioni Ordinarie (¥122 annualizzato dopo lo split azionario 3-per-1 dal 1° ottobre 2024)
  • Nomina di tredici Amministratori, tra cui sette Amministratori Esterni: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II e Jenifer Rogers

Tre proposte degli azionisti sono state respinte, tra cui:

  • La divulgazione dell’audit sui rischi finanziari da parte del Comitato di Revisione
  • La divulgazione della valutazione dei piani di transizione climatica dei clienti
  • Un’allocazione alternativa degli utili

Sumitomo Mitsui Financial Group celebró su 23ª Junta General Ordinaria de Accionistas el 27 de junio de 2025, donde se informaron y resolvieron varios asuntos clave. La compañía presentó su Informe de Gestión y Estados Financieros para el año fiscal 2024-2025.

Las resoluciones principales incluyeron:

  • Aprobación de un dividendo de ¥62 por acción de acciones ordinarias (¥122 anualizado tras la división de acciones 3 por 1 desde el 1 de octubre de 2024)
  • Elección de trece directores, incluyendo siete directores externos: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II y Jenifer Rogers

Se rechazaron tres propuestas de accionistas, incluyendo:

  • Divulgación de la auditoría de riesgos financieros por parte del Comité de Auditoría
  • Divulgación de la evaluación de los planes de transición climática de los clientes
  • Asignación alternativa del superávit

스미토모 미쓰이 금융 그룹은 2025년 6월 27일에 제23회 정기 주주총회를 개최하여 여러 주요 안건을 보고하고 결의했습니다. 회사는 2024-2025 회계연도의 사업보고서와 재무제표를 보고했습니다.

주요 결의 사항은 다음과 같습니다:

  • 보통주 1주당 배당금 ¥62 승인 (2024년 10월 1일 3대1 주식 분할 후 연간 환산 시 ¥122)
  • 외부 이사 7명을 포함한 13명의 이사 선임: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II, Jenifer Rogers

다음 세 가지 주주 제안은 거부되었습니다:

  • 감사위원회의 재무 위험 감사 공개
  • 고객의 기후 변화 전환 계획 평가 공개
  • 잉여금 대체 배분

Sumitomo Mitsui Financial Group a tenu sa 23e Assemblée Générale Ordinaire des Actionnaires le 27 juin 2025, au cours de laquelle plusieurs points clés ont été présentés et adoptés. La société a présenté son Rapport d'Activité et ses États Financiers pour l'exercice 2024-2025.

Les résolutions principales comprenaient:

  • Approbation d'un dividende de 62 ¥ par action des actions ordinaires (122 ¥ annualisé après un fractionnement d'actions 3 pour 1 à partir du 1er octobre 2024)
  • Élection de treize administrateurs, dont sept administrateurs externes : Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II et Jenifer Rogers

Trois propositions d'actionnaires ont été rejetées, notamment:

  • Divulgation de l'audit des risques financiers par le Comité d'Audit
  • Divulgation de l'évaluation des plans de transition climatique des clients
  • Attribution alternative du surplus

Die Sumitomo Mitsui Financial Group hielt am 27. Juni 2025 ihre 23. ordentliche Hauptversammlung ab, bei der mehrere wichtige Angelegenheiten berichtet und beschlossen wurden. Das Unternehmen legte den Geschäftsbericht und den Jahresabschluss für das Geschäftsjahr 2024-2025 vor.

Wichtige Beschlüsse umfassten:

  • Genehmigung einer Dividende von ¥62 je Stammaktie (nach Aktiensplit 3:1 ab 1. Oktober 2024 auf ¥122 annualisiert)
  • Wahl von dreizehn Direktoren, darunter sieben externe Direktoren: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II und Jenifer Rogers

Drei Aktionärsanträge wurden abgelehnt, darunter:

  • Offenlegung der Prüfung finanzieller Risiken durch den Prüfungsausschuss
  • Offenlegung der Bewertung der Klimawandel-Übergangspläne der Kunden
  • Alternative Verwendung des Gewinnüberschusses

 
 

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 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For the month of June 2025

Commission File Number 001-34919

SUMITOMO MITSUI FINANCIAL GROUP, INC.

(Translation of registrant’s 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 ☒

  

Form 40-F ☐

THIS REPORT ON FORM 6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE INTO THE PROSPECTUS FORMING A PART OF SUMITOMO MITSUI FINANCIAL GROUP, INC.’S REGISTRATION STATEMENT ON FORM F-3 (FILE NO. 333-276219) AND TO BE A PART OF SUCH PROSPECTUS FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.


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/ Jun Okahashi

  Name:    Jun Okahashi
 

Title:

 

 Executive Officer & General Manager,

 Financial Accounting Dept.

Date: June 27, 2025


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 27, 2025
To All Shareholders     
     Toru Nakashima
     Director President
    

Sumitomo Mitsui Financial Group, Inc.

1-2, Marunouchi 1-chome, Chiyoda-ku,

Tokyo, Japan

NOTICE OF RESOLUTIONS OF

THE 23rd ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:

We are pleased to announce that the matters outlined below were reported and resolved at the 23rd 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 23rd Fiscal Year (from April 1, 2024 to March 31, 2025) and results of the audit of the Consolidated Financial Statements by the Accounting Auditor and the Audit Committee

 

The contents of the above were duly reported.

 

2.  Non-Consolidated Financial Statements for the 23rd Fiscal Year (from April 1, 2024 to March 31, 2025)

 

The contents of the above were duly reported.

 Proposals resolved:

  Company Proposals (Proposal No. 1 and Proposal No. 2)

 

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 ¥62 per share of Common Stock (¥122 per share of Common Stock for the annualized dividend after reflecting the 3-for-1 common stock split performed on October 1, 2024).

 

Proposal No. 2: Election of Thirteen Directors

 

The matter was approved as originally proposed. Messrs. and Mses. Toru Nakashima, Teiko Kudo, Toshihiro Isshiki, Sonosuke Kadonaga, Charles D. Lake II and Jenifer Rogers were reelected as Directors.

Messrs. and Mses. Makoto Takashima, Kazuyuki Anchi, Honami Matsugasaki, Jun Sawada, Yoriko Goto, Isao Teshirogi and Norimitsu Takashima were newly elected as Directors.

Messrs. and Mses. Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II and Jenifer Rogers are Outside Directors.

  Shareholder Proposals (Proposal No. 3 to Proposal No. 5)

 

Proposal No. 3:   Partial Amendment to the Articles of Incorporation (Disclosure of financial risk audit by the Audit Committee)

   The matter was disapproved.

 

Proposal No. 4:   Partial Amendment to the Articles of Incorporation (Disclosure of assessment of clients’ climate change transition plans)

   The matter was disapproved.

 

Proposal No. 5:   Appropriation of Surplus

   The matter was disapproved.

FAQ

What dividend did SMFG approve for shareholders in June 2025?

SMFG approved a dividend of ¥62 per share of Common Stock at the end of the fiscal year. The annualized dividend is ¥122 per share after accounting for the 3-for-1 common stock split that occurred on October 1, 2024.

How many new directors were elected to SMFG's board in the June 2025 shareholder meeting?

Seven new directors were elected to SMFG's board: Makoto Takashima, Kazuyuki Anchi, Honami Matsugasaki, Jun Sawada, Yoriko Goto, Isao Teshirogi, and Norimitsu Takashima. Six existing directors were also re-elected.

How many Outside Directors does SMFG have after the June 2025 board election?

SMFG has seven Outside Directors: Sonosuke Kadonaga, Jun Sawada, Yoriko Goto, Isao Teshirogi, Norimitsu Takashima, Charles D. Lake II, and Jenifer Rogers.

What shareholder proposals were rejected at SMFG's 2025 annual meeting?

Three shareholder proposals were rejected: 1) Proposal for disclosure of financial risk audit by the Audit Committee, 2) Proposal for disclosure of assessment of clients' climate change transition plans, and 3) A proposal regarding appropriation of surplus.

When did SMFG perform its stock split in 2024?

SMFG performed a 3-for-1 common stock split on October 1, 2024.
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