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General Meetings of Shareholders8387The Shikoku Bank, Ltd.Banks

Other Matters Subject to Electronic Provision for the 212th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

These are documents provided electronically, including the non-consolidated and consolidated statements of changes in shareholders’ equity and notes, whose inclusion in the notice of convocation for the 212th Annual General Meeting of Shareholders was omitted. They are not documents presenting the proposals or voting results of the General Meeting of Shareholders.

Worth reading
9Immaterial
Scored from 2 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 (212th 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 (212th 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 provide matters whose inclusion in the documents delivered was omitted pursuant to the electronic provision measures under the Companies Act.

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 Subject to Electronic Provision for the 212th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | The Shikoku Bank, Ltd. (8387) timely disclosure | Komori