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General Meetings of Shareholders8349THE TOHOKU BANK,LTD.Banks

Other Matters Subject to Electronic Provision Measures for the 106th Annual General Meeting of Shareholders

The matters omitted from the Notice of Convocation for the 106th Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. They comprise parts of the business report, financial statements and consolidated financial statements, and are not documents presenting the proposals or voting results of the general meeting.

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9Immaterial
Scored from 2 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual, 106th fiscal year
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, 106th fiscal year
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.

In accordance with applicable laws and regulations and Article 16, Paragraph 2 of the Bank's Articles of Incorporation, the information has been omitted from the documents delivered to shareholders who requested paper delivery.

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 for the 106th Annual General Meeting of Shareholders | THE TOHOKU BANK,LTD. (8349) timely disclosure | Komori