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General Meetings of Shareholders8541The Ehime Bank,Ltd.Banks

Other Matters Subject to Electronic Provision Measures for the 122nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders)

The matters omitted from the documents delivered with the notice of convocation for the 122nd Ordinary General Meeting of Shareholders were provided electronically on the website. These matters comprise the operating status of the internal control system, and the individual and consolidated statements of changes in shareholders’ equity and related notes.

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17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Ordinary (122nd 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
ItemDetails
Type of shareholders' meetingOrdinary (122nd fiscal year)
Shareholder ProposalNot 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.

These matters are being provided to shareholders by posting them on the Bank’s website, pursuant to applicable laws and Article 16 of the Articles of Incorporation.

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 Measures for the 122nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders) | The Ehime Bank,Ltd. (8541) timely disclosure | Komori