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General Meetings of Shareholders8550THE TOCHIGI BANK,LTD.Banks

Other Matters Subject to Electronic Provision for the 123rd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, financial statements, consolidated financial statements and other matters omitted from the documents delivered with the notice of convocation for the 123rd Annual General Meeting of Shareholders are being disclosed as matters subject to electronic provision. The content mainly comprises the operating status of the internal control system and notes to the non-consolidated and consolidated financial statements for fiscal 2025.

Worth reading
9Immaterial
Scored from 2 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 (123rd fiscal term)
Shareholder Proposal

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' meetingAnnual (123rd fiscal term)
Shareholder ProposalNot 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.

Pursuant to applicable laws and the provisions of the Articles of Association of the Bank, the information was omitted from the documents delivered to shareholders who requested delivery of paper documents.

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 for the 123rd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | THE TOCHIGI BANK,LTD. (8550) timely disclosure | Komori