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General Meetings of Shareholders7173Tokyo Kiraboshi Financial Group,Inc.Banks

Notice of Convocation of the 12th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders

The 12th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders will be held on 24 June 2026, with proposals submitted for deliberation concerning amendments to the articles of incorporation and the election of directors, Audit & Supervisory Board Members and a substitute Audit & Supervisory Board Member. Of the 9 directors, 2 will be newly appointed, and the board will include 3 outside directors.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders (12th) and Class Meeting of Ordinary Shareholders
2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendments to the Articles of Incorporation (changes to the total number of authorized shares, the total number of authorized shares by class and the preferred shares)

  2. Election of 9 directors

  3. Election of 4 Audit & Supervisory Board Members

  4. Election of 1 substitute Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders (12th) and Class Meeting of Ordinary Shareholders
Date and time24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation (changes to the total number of authorized shares, the total number of authorized shares by class and the preferred shares), Proposal 2: Election of 9 directors, Proposal No. 3: Election of 4 Audit & Supervisory Board Members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee9 candidates, including 2 new candidates and 3 outside directors
Items this document does not state (1)
Percentage 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.

Proposal No. 1 concerns amendments to the articles of incorporation to reorganize the preferred shares, revise the total number of authorized shares and other matters associated with the share split, and change provisions relating to interest rate benchmarks. The elections of officers are being held following the expiration of the terms of the current officeholders, to elect 9 directors, 4 Audit & Supervisory Board Members and 1 substitute Audit & Supervisory Board Member.

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Notice of Convocation of the 12th Annual General Meeting of Shareholders and Class Meeting of Ordinary Shareholders | Tokyo Kiraboshi Financial Group,Inc. (7173) timely disclosure | Komori