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General Meetings of Shareholders8346The Toho Bank,Ltd.Banks

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 123rd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

This document discloses the financial statements and notes accompanying the notice of convocation of the 123rd Annual General Meeting of Shareholders that are provided electronically and omitted from the documents delivered to shareholders.

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Resolutions for the General Meeting of Shareholders

Type of meeting: Annual, 123rd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingType of meeting: Annual, 123rd
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 company is providing the documents electronically as matters omitted from the delivery documents.

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.
Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 123rd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | The Toho Bank,Ltd. (8346) timely disclosure | Komori