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General Meetings of Shareholders8316Sumitomo Mitsui Financial Group,Inc.Banks

Matters omitted from the written disclosure

The company is disclosing on its website matters such as employees, offices, officers, shares, audits, internal controls and notes to the consolidated financial statements that were omitted from the documents delivered to shareholders in the notice of convocation of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (2026 Annual General Meeting of Shareholders)
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Shareholder Proposal

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 (2026 Annual General Meeting of Shareholders)
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters for resolutionDirector 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 disclose matters omitted from the documents delivered to shareholders.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters omitted from the written disclosure | Sumitomo Mitsui Financial Group,Inc. (8316) timely disclosure | Komori