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General Meetings of Shareholders8349THE TOHOKU BANK,LTD.Banks

Notice Regarding the Setting of a Record Date for the Convocation of an Extraordinary General Meeting of Shareholders and Class Meeting of Shareholders

A record date of 15 October 2026 has been set to identify the shareholders entitled to vote at the extraordinary general meeting of shareholders and class meeting of shareholders scheduled for December 2026. The date, time, venue and agenda will be determined and announced at a later date.

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Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders and class meeting of shareholders (scheduled for December 2026; meeting number: Not disclosed)
Date and timeScheduled for December 2026 (start time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary general meeting of shareholders and class meeting of shareholders (scheduled for December 2026; meeting number: Not disclosed)
Date and timeScheduled for December 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

To identify the shareholders entitled to vote at the extraordinary general meeting of shareholders and related meetings.

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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 Regarding the Setting of a Record Date for the Convocation of an Extraordinary General Meeting of Shareholders and Class Meeting of Shareholders | THE TOHOKU BANK,LTD. (8349) timely disclosure | Komori