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NO. 333-276219) AND TO BE A PART OF SUCH PROSPECTUS FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.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. | ||