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General Meetings of Shareholders5831Shizuoka Financial Group,Inc.Banks

Other Matters Provided Electronically for the 4th Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents)

The business report, consolidated and non-consolidated financial statements, audit reports and other materials omitted from paper delivery in the notice of convocation for the 4th Annual General Meeting of Shareholders were provided electronically. The company also disclosed the details of the basic agreement with 名古屋銀行 toward management integration.

Worth reading
21Immaterial
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Direction
Neutral
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—
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Wording
Avoiding a definitive answer
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Resolutions for the General Meeting of Shareholders

Annual (4th)
2026
Jun 19
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on ordinary shares (total dividends: ¥21,766 million; dividend per share: ¥41)

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (4th)
Date and time19 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on ordinary shares (total dividends: ¥21,766 million; dividend per share: ¥41)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To omit from the delivery documents and provide electronically the matters attached to the notice of convocation that are subject to electronic provision. Regarding the management integration, the company explained that the two companies aim to improve regional financial capabilities and corporate value by advancing broad-area collaboration and strengthening their functions.

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Other Matters Provided Electronically for the 4th Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents) | Shizuoka Financial Group,Inc. (5831) timely disclosure | Komori