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General Meetings of Shareholders8368The Hyakugo Bank,Ltd.Banks

Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the business report and financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders, matters omitted from delivery in paper form are being provided electronically. These matters include stock acquisition rights, the status of internal control operations, the statement of changes in shareholders’ equity, and non-consolidated and consolidated notes.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (211th)
Shareholder Proposal

None (not included in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (211th)
Shareholder ProposalNone (not included in this document)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

The matters not included in the delivery documents accompanying the notice of convocation are being provided electronically pursuant to the electronic provision measures under the Companies Act. The document does not specify individual reasons for the omissions.

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 Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | The Hyakugo Bank,Ltd. (8368) timely disclosure | Komori