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General Meetings of Shareholders8542TOMATO BANK,LTD.Banks

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

The details of the 143rd Annual General Meeting of Shareholders, two company proposals and one shareholder proposal are presented. The Board of Directors has stated its opposition to the shareholder proposal concerning the election of a director.

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Resolutions for the General Meeting of Shareholders

Annual (143rd fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items (2 from the company, 1 from shareholders)
  1. Appropriation of surplus

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 director

    Shareholder Proposal
Shareholder Proposal

Proposal No. 3 by 1 shareholder: Election of 1 director. The Board of Directors opposes the proposal.

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 (143rd fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 director
Shareholder ProposalProposal No. 3 by 1 shareholder: Election of 1 director. The Board of Directors opposes the proposal.
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.

The document states that the Board of Directors opposes the shareholder proposal, but the specific reasons for its opposition are not provided in this excerpt.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | TOMATO BANK,LTD. (8542) timely disclosure | Komori