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General Meetings of Shareholders8367The Nanto Bank,Ltd.Banks

Notice Regarding Partial Corrections to the “Notice of Convocation of the 137th Annual General Meeting of Shareholders” and the “Notice of Convocation of the 138th Annual General Meeting of Shareholders”

The names and order of the directors covered by the liability limitation agreements were corrected in the Notices of Convocation for the 137th and 138th Annual General Meetings of Shareholders. Okamoto Koji (岡本 耕誌) was added for the 137th fiscal period, and was also added for the 138th fiscal period, along with a correction to the order in which the names were listed.

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What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure

Notice of Convocation for the 137th Annual General Meeting of Shareholders, Notice of Convocation of the 138th Annual General Meeting of Shareholders

The number of days elapsed cannot be calculated because the original disclosure date is unknown.
This correction2026-07-09
Location of correction (where in the original document)

Business Report: Matters concerning company officers (directors), (1) Liability limitation agreements (item 4 of the PDF file “Other Matters Subject to Electronic Provision (Matters Omitted from the Delivery Document)”)

ChangesThe names and order in which the directors were listed were corrected. For the 137th fiscal period, Okamoto Koji (岡本 耕誌) was added, and the order of Aoki Shuhei (青木 周平) and Kasuya Yoshihiko (粕谷 吉彦) was corrected. For the 138th fiscal period, Okamoto Koji (岡本 耕誌) was added, and the order of Kasuya Yoshihiko (粕谷 吉彦) and Fukumoto Tomoyuki (福本 智之) was corrected.
Reason for correction

Because part of the information stated required correction

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Convocation for the 137th Annual General Meeting of Shareholders, Notice of Convocation of the 138th Annual General Meeting of Shareholders
Location of correctionBusiness Report: Matters concerning company officers (directors), (1) Liability limitation agreements (item 4 of the PDF file “Other Matters Subject to Electronic Provision (Matters Omitted from the Delivery Document)”)
Details of correctionThe names and order in which the directors were listed were corrected. For the 137th fiscal period, Okamoto Koji (岡本 耕誌) was added, and the order of Aoki Shuhei (青木 周平) and Kasuya Yoshihiko (粕谷 吉彦) was corrected. For the 138th fiscal period, Okamoto Koji (岡本 耕誌) was added, and the order of Kasuya Yoshihiko (粕谷 吉彦) and Fukumoto Tomoyuki (福本 智之) was corrected.
Reason for correctionBecause part of the information stated required correction
Items this document does not state (2)
Original disclosure dateImpact on Business Performance

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.

Certain items in the stated content required correction. No specific cause was explained.

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.
Notice Regarding Partial Corrections to the “Notice of Convocation of the 137th Annual General Meeting of Shareholders” and the “Notice of Convocation of the 138th Annual General Meeting of Shareholders” | The Nanto Bank,Ltd. (8367) timely disclosure | Komori