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General Meetings of Shareholders8393The Miyazaki Bank,Ltd.Banks

Other Matters Subject to Electronic Provision for the 141st Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The Company provided electronically certain portions of the business report that were omitted from the notice of convocation for the Annual General Meeting of Shareholders, as well as notes to the financial statements and consolidated financial statements. The materials cover the status of stock acquisition rights holdings, internal controls, the statement of changes in shareholders’ equity, and various notes.

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Resolutions for the General Meeting of Shareholders

Annual (141st term)
Shareholder Proposal

None stated (this document contains other matters provided electronically and does not include any shareholder proposals)

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 (141st term)
Shareholder ProposalNone stated (this document contains other matters provided electronically and does not include any shareholder proposals)
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 information was omitted from the documents delivered pursuant to 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.
Other Matters Subject to Electronic Provision for the 141st Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | The Miyazaki Bank,Ltd. (8393) timely disclosure | Komori