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General Meetings of Shareholders8365The Bank of Toyama,Ltd.Banks

Notice of Convocation of the 100th Annual General Meeting of Shareholders

For the 100th Annual General Meeting of Shareholders, proposals are being submitted on the appropriation of surplus and the election of 9 Directors. The year-end dividend is expected to be ¥30 per share, an increase of ¥5 per share from the previous year-end.

Worth reading
45Recurring
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
5
Yen per share (increase from the previous fiscal year-end)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 100th
2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 100th
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal 2: Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder ProposalNo
Director nominee9, including 0 new candidates and 2 outside directors
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.

This reflects comprehensive consideration of the results for the fiscal year and future business development, among other factors. The company's basic policy is to achieve sustainable profit growth, maintain and improve its financial position, and provide stable, continuous dividends.

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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 100th Annual General Meeting of Shareholders | The Bank of Toyama,Ltd. (8365) timely disclosure | Komori