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General Meetings of Shareholders8562THE FUKUSHIMA BANK,LTD.Banks

Other Matters Subject to Electronic Provision for the 160th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The company will provide electronically the status of operation of its internal control systems and the notes to its non-consolidated and consolidated financial statements, whose inclusion in the delivery documents accompanying the notice of convocation for the 160th Annual General Meeting of Shareholders was omitted.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (160th)
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' meetingAnnual (160th)
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.

To provide, pursuant to the Companies Act's electronic provision measures, matters omitted from the delivery documents accompanying the notice of convocation.

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.
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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.
Other Matters Subject to Electronic Provision for the 160th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | THE FUKUSHIMA BANK,LTD. (8562) timely disclosure | Komori