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General Meetings of Shareholders8383THE TOTTORI BANK,LTD.Banks

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Provided Electronically

This notice explains that the individual notes and consolidated notes attached to the notice of convocation of the Annual General Meeting of Shareholders will not be included in the paper documents delivered to shareholders, but will instead be provided electronically on the website. It is not a document setting out the meeting agenda or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (162nd fiscal period)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (162nd fiscal period)
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.

The reasons the company gives

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

To provide these materials to shareholders by posting them on the Bank's website on the internet, in accordance with applicable laws and Article 16 of the Bank's Articles of Incorporation.

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 of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Provided Electronically | THE TOTTORI BANK,LTD. (8383) timely disclosure | Komori