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General Meetings of Shareholders8537THE TAIKO BANK,LTD.Banks

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

To hold the 124th Annual General Meeting of Shareholders on 23 June 2026, the company presented proposals concerning the appropriation of surplus, the election of 7 directors, and the introduction of restricted stock compensation for directors. It also stated its policy of abolishing stock options granted as stock-based compensation and making no new issuances going forward.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
60
¥ million (annual cap on restricted stock compensation)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (124th)
2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. Determination of compensation for granting restricted stock to directors (excluding directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
2New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (124th)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Determination of compensation for granting restricted stock to directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNone (company proposals only)
Director nominee7 candidates, including 2 new candidates and 0 outside directors
Items this document does not state (1)
Percentage 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.

Restricted stock compensation is intended to provide directors with an incentive to achieve sustained growth in corporate value and promote value sharing with shareholders. The director nominees possess the knowledge and experience required to conduct management oversight accurately, fairly and efficiently.

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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | THE TAIKO BANK,LTD. (8537) timely disclosure | Komori