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General Meetings of Shareholders8537THE TAIKO BANK,LTD.Banks

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Certain parts of the business report, financial statements and other information normally included in the notice of convocation of an Annual General Meeting of Shareholders were disclosed as matters to be provided electronically rather than in paper form.

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19Immaterial
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (124th)
2026
Jun 23
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (proposal title and number: Not disclosed)

Shareholder Proposal

None (not specified)

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' meetingAnnual (124th)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (proposal title and number: Not disclosed)
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director 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.

Based on applicable laws and Article 17, Paragraph 2 of the Bank's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested delivery in paper form.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | THE TAIKO BANK,LTD. (8537) timely disclosure | Komori