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General Meetings of Shareholders8309Sumitomo Mitsui Trust Group,Inc.Banks

15th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from the Documents to Be Delivered)

The electronic provision matters, including the financial statements, business report and audit reports relating to the Annual General Meeting of Shareholders and Class Meeting of Common Shareholders, were provided on the website without being included in the documents to be delivered.

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Resolutions for the General Meeting of Shareholders

15th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders
Matters for resolution1 item
  1. The specific titles of the proposals scheduled to be submitted to the General Meeting of Shareholders are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting15th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders
Matters for resolutionThe specific titles of the proposals scheduled to be submitted to the General Meeting of Shareholders are Not disclosed
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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.

Under the electronic provision system, the consolidated financial statements, financial statements, business report and audit reports are being provided electronically as matters omitted from the documents to be delivered.

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15th Annual General Meeting of Shareholders and Class Meeting of Common Shareholders and Other Matters Subject to Electronic Provision (Matters Omitted from the Documents to Be Delivered) | Sumitomo Mitsui Trust Group,Inc. (8309) timely disclosure | Komori