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General Meetings of Shareholders8343THE AKITA BANK,LTD.Banks

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Documents attached to the notice of convocation for the Annual General Meeting of Shareholders have been omitted, and information such as the operating status of internal controls, the statement of changes in shareholders’ equity, and the non-consolidated and consolidated notes has been provided electronically.

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Resolutions for the General Meeting of Shareholders

123rd Annual General Meeting of Shareholders
2026
Jun 25
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on ordinary shares (total dividends: ¥1,797 million; dividend per share: ¥100)

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' meeting123rd Annual General Meeting of Shareholders
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on ordinary shares (total dividends: ¥1,797 million; dividend per share: ¥100)
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.

The matters omitted from the delivered documents are disclosed as part of the electronic provision measures under the Companies Act.

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Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | THE AKITA BANK,LTD. (8343) timely disclosure | Komori