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General Meetings of Shareholders8344The Yamagata Bank,Ltd.Banks

Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Delivery Document) for the 214th Annual General Meeting of Shareholders

Certain portions of the business report, financial statements and consolidated financial statements that were omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders were disclosed as electronically provided information.

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Resolutions for the General Meeting of Shareholders

Annual (214th fiscal period)
Shareholder Proposal

None (not stated in this document)

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 (214th fiscal period)
Shareholder ProposalNone (not stated in this document)
Items this document does not state (4)
Date and timeMatters 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.

They were disclosed as “Other Matters Subject to Electronic Provision (Matters Omitted from Delivery Documents)” for the Annual General Meeting of Shareholders under the electronic provision system.

How to read this page

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.
Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Delivery Document) for the 214th Annual General Meeting of Shareholders | The Yamagata Bank,Ltd. (8344) timely disclosure | Komori