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General Meetings of Shareholders8365The Bank of Toyama,Ltd.Banks

Other Matters Subject to Electronic Provision Measures for the 100th Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered to Shareholders)

The status of operation of the internal control system, various financial statements and notes will be provided electronically as matters not included in the documents delivered with the notice of convocation of the 100th Annual General Meeting of Shareholders. The electronic provision measures will commence on 29 May 2026.

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Resolutions for the General Meeting of Shareholders

Annual (100th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (100th)
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.

To provide electronically, in accordance with the Companies Act, matters included in the materials for the Annual General Meeting of Shareholders that may be omitted from the delivered 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.
Other Matters Subject to Electronic Provision Measures for the 100th Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered to Shareholders) | The Bank of Toyama,Ltd. (8365) timely disclosure | Komori