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General Meetings of Shareholders8399Bank of The Ryukyus,LimitedBanks

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders)

It was indicated that detailed matters from the business report attached to the notice of convocation of the Annual General Meeting of Shareholders, the individual and consolidated notes, and the statement of changes in shareholders’ equity would be provided electronically rather than included in the documents delivered.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

110th Annual General Meeting of Shareholders (meeting number only)
Shareholder Proposal

Not disclosed

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' meeting110th Annual General Meeting of Shareholders (meeting number only)
Shareholder ProposalNot disclosed
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 electronically certain portions of the business report, financial statements and other materials as matters omitted from the documents delivered.

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 in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders) | Bank of The Ryukyus,Limited (8399) timely disclosure | Komori