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General Meetings of Shareholders8563THE DAITO BANK,LTD.Banks

Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The statement of changes in shareholders’ equity, notes to the non-consolidated financial statements, consolidated statement of changes in shareholders’ equity, and notes to the consolidated financial statements were omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders and disclosed as information provided electronically.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (121st fiscal year)
Shareholder Proposal

None (not included in this document)

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 (121st fiscal year)
Shareholder ProposalNone (not included in this document)
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 omit these matters from the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and regulations and Article 16 of the Bank’s 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | THE DAITO BANK,LTD. (8563) timely disclosure | Komori