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General Meetings of Shareholders8367The Nanto Bank,Ltd.Banks

[After Correction] Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents)

This document corrects the content of the detailed matters, including the business report and consolidated financial statements, to be attached to the notice of the 138th Annual General Meeting of Shareholders and provided electronically without inclusion in the delivery documents.

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Resolutions for the General Meeting of Shareholders

Annual (138th)
2026
Jun 26
Date and time(start time: Not disclosed)
Matters for resolution1 item
  1. Matters concerning dividends on common shares, including total dividends of ¥3,816 million and a dividend of ¥120.00 per share

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (138th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares, including total dividends of ¥3,816 million and a dividend of ¥120.00 per share
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.

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The company's own explanation, not something inferred from the numbers.

Although the title states "Corrected," the body does not specify the corrected items or the reason for the correction.

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[After Correction] Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents) | The Nanto Bank,Ltd. (8367) timely disclosure | Komori