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General Meetings of Shareholders8562THE FUKUSHIMA BANK,LTD.Banks

Notice of Convocation of the 160th Annual General Meeting of Shareholders

At the 160th Annual General Meeting of Shareholders, 4 proposals will be submitted, including the year-end dividend and the election of directors and Audit & Supervisory Board Members. The number of directors will increase by 1, from the current 7 to 8, and candidates are presented including 2 new directors and 1 new Audit & Supervisory Board Member.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Directors added
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (160th)
2026
Jun 23
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 Substitute Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (160th)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee8 candidates (2 new, 3 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.

For directors, to respond swiftly and appropriately to changes in the business environment and further enhance and strengthen the management structure. For Audit & Supervisory Board Members, because 1 Audit & Supervisory Board Member will retire due to resignation. For the substitute Audit & Supervisory Board Member, to prepare for any situation in which the number of Audit & Supervisory Board Members falls below the number prescribed by law.

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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.
Notice of Convocation of the 160th Annual General Meeting of Shareholders | THE FUKUSHIMA BANK,LTD. (8562) timely disclosure | Komori