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General Meetings of Shareholders8381The San-in Godo Bank,Ltd.Banks

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Portions of the business report and financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters to be provided electronically rather than included in the delivered documents. These matters include stock acquisition rights, the status of internal control system operations, the statement of changes in shareholders’ equity, and notes.

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Resolutions for the General Meeting of Shareholders

Annual (123rd fiscal term)
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 (123rd fiscal term)
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.

To electronically provide matters omitted from the delivered documents in connection with the notice of convocation.

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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.
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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.
2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | The San-in Godo Bank,Ltd. (8381) timely disclosure | Komori