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General Meetings of Shareholders8522The Bank of Nagoya,Ltd.Banks

Other Matters Subject to Electronic Provision for the 108th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The company disclosed the electronic provision of the business report, financial statements, consolidated financial statements and other matters omitted from the paper documents accompanying the notice of convocation for the annual general meeting of shareholders. It also included a note on the basic agreement toward management integration with Shizuoka Financial Group.

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Resolutions for the General Meeting of Shareholders

Annual (108th fiscal term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (108th fiscal term)
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, pursuant to the Companies Act, matters subject to electronic provision for the annual general meeting of shareholders that were omitted from the paper documents. Regarding the management integration, both companies aim to strengthen regional financial capabilities through broad-area collaboration and enhanced solution-based sales, and to develop into a top-tier financial group among regional banks.

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Other Matters Subject to Electronic Provision for the 108th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | The Bank of Nagoya,Ltd. (8522) timely disclosure | Komori