Other Matters Provided Electronically for the 170th Ordinary General Meeting of Shareholders (Matters Omitted from the Document Delivered)

This document provides, in electronic form, the matters contained in the business report, consolidated financial statements and financial statements attached to the notice of the 170th Annual General Meeting of Shareholders that are provided to shareholders who have requested delivery of paper documents. It is a document providing supplemental disclosure of business and financial information, rather than details of proposed resolutions or candidates.

Worth reading

17Immaterial

Scored from 1 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 (170th fiscal year)

Shareholder Proposal

Not disclosed (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (170th fiscal year)
Shareholder Proposal	Not disclosed (Not 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.

In accordance with applicable laws and Article 16, Paragraph 2 of the Bank's Articles of Incorporation, the matters omitted from the documents delivered to shareholders who have requested delivery of paper documents are provided electronically.

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.