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General Meetings of Shareholders8338Tsukuba Bank,Ltd.Banks

Notice of Convocation of the 102nd Annual General Meeting of Shareholders and General Meeting Materials

The 102nd Annual General Meeting of Shareholders will be held on 24 June 2026. Proposals will be submitted to reduce the capital by ¥17,500,000,000 and transfer the amount to other capital surplus, and to elect 7 directors. The number of director candidates will increase from the current 6 to 7, including 1 new candidate.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
17500000000
¥
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (102nd fiscal year)
2026
Jun 24
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Reduction in the Amount of Stated Capital

  2. Election of 7 Directors (excluding Directors who are Audit & Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (102nd fiscal year)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Reduction in the Amount of Stated Capital, Proposal 2: Election of 7 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder ProposalNo
Director nominee7 people (1 new, 1 outside)
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.

To secure flexibility and agility in financial strategy to respond to future changes in the operating environment by reducing the amount of capital and transferring the same amount to other capital surplus. Approval from the relevant authorities under the Banking Act is a prerequisite.

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Notice of Convocation of the 102nd Annual General Meeting of Shareholders and General Meeting Materials | Tsukuba Bank,Ltd. (8338) timely disclosure | Komori