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General Meetings of Shareholders8345The Bank of Iwate,Ltd.Banks

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 144th Annual General Meeting of Shareholders will be held on 24 June 2026, with the year-end dividend and the election of director candidates to be submitted as agenda items. The year-end dividend is planned to increase by ¥47 from the previous fiscal year to ¥112 per share.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
47
¥ per share (increase from the previous fiscal year)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (144th)
2026
Jun 24
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 6 directors, excluding directors who are Audit and Supervisory Committee members

  3. Election of 4 directors serving as Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 10 (6 directors and 4 directors who are Audit and Supervisory Committee Members) / New 2 / Outside 5
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (144th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 4 directors serving as Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nomineeNumber of candidates 10 (6 directors and 4 directors who are Audit and Supervisory Committee Members) / New 2 / Outside 5
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.

The year-end dividend was determined after comprehensively considering the results of operations for the fiscal year, the business environment and future business development.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders | The Bank of Iwate,Ltd. (8345) timely disclosure | Komori