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General Meetings of Shareholders8370The Kiyo Bank,Ltd.Banks

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Not Included in Documents Delivered upon Request for Paper-Based Delivery under Laws and the Articles of Incorporation)

Among the information attached to the notice of convocation of the Annual General Meeting of Shareholders, certain matters, including part of the business report, financial statements and consolidated financial statements, will be provided electronically and will not be included in the documents delivered in response to a request for delivery in paper form.

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Resolutions for the General Meeting of Shareholders

Annual, 216th fiscal year
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 216th fiscal year
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

To omit these matters from the documents delivered to shareholders who have requested delivery in paper form, pursuant to laws and regulations and the provisions of the Bank's Articles of Incorporation.

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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 2026 Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Not Included in Documents Delivered upon Request for Paper-Based Delivery under Laws and the Articles of Incorporation) | The Kiyo Bank,Ltd. (8370) timely disclosure | Komori