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General Meetings of Shareholders8367The Nanto Bank,Ltd.Banks

Other Electronic Provision Measures (Items Omitted from the Delivered Document)

Discloses matters provided electronically, including the business report and consolidated financial statements omitted from the notice of convocation for the 138th Annual General Meeting of Shareholders. It also includes information on the stock split, current-period performance and proposed dividends.

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19Immaterial
Scored from 3 of 4 sections
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Definitive
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Resolutions for the General Meeting of Shareholders

Annual (138th)
2026
Jun 26
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (proposal number and formal proposal title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (138th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (proposal number and formal proposal title: Not disclosed)
Items this document does not state (3)
Shareholder 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 the business report, consolidated financial statements, notes and other matters relating to the Annual General Meeting of Shareholders 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.
Other Electronic Provision Measures (Items Omitted from the Delivered Document) | The Nanto Bank,Ltd. (8367) timely disclosure | Komori