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General Meetings of Shareholders8399Bank of The Ryukyus,LimitedBanks

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 110th Annual General Meeting of Shareholders will be held on 24 June 2026, and 4 proposals concerning dividends, the election of directors, directors’ compensation and statutory auditors’ compensation will be submitted. There are 9 director candidates, all of whom are candidates for reappointment, including 3 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (110th)
2026
Jun 24
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 9 directors

  3. Revision of director compensation

  4. Revision of Audit & Supervisory Board Member compensation

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (110th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal 3: Revision of director compensation, Proposal No. 4: Revision of Audit & Supervisory Board Member compensation
Shareholder ProposalNot disclosed
Director nominee9 (0 new, 3 outside directors)
Items this document does not state (1)
Percentage voting in favor

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Directors’ compensation will be revised based on a comprehensive consideration of changes in economic and social conditions, the expanding roles and responsibilities expected of directors, compensation levels at regional banks and other companies of similar size, the Company’s financial position and its profit level. Statutory auditors’ compensation will be revised to establish a level effective for securing and retaining highly qualified personnel, taking into account changes in economic and social conditions and the expanding roles and responsibilities associated with strengthening corporate governance and enhancing the audit system.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Bank of The Ryukyus,Limited (8399) timely disclosure | Komori