Daishi Hokuetsu Financial Group, Inc.
Notice on Setting the Reference Date for an Extraordinary General Meeting of Shareholders
The reference date for the extraordinary shareholders meeting is set to September 30, 2026. The notice date is the same, and the notice method is electronic public notice. At the extraordinary general meeting, matters such as a share exchange agreement are planned to be submitted for resolution; details will be announced once decided.
Key Figures
- Reference date: 2026-09-30
- Notice date: 2026-09-11
- Notice method: Electronic public notice (https://www.dhfg.co.jp/financial/publicnotice/)
AI要約
Setting of the reference date for the extraordinary shareholders meeting and notice
At today's Board of Directors meeting, the reference date for the extraordinary shareholders meeting is set as September 30, 2026, and shareholders listed or recorded on the final shareholder registry as of that date will be able to exercise their voting rights. The notice date is the same, and the notice method will be posted on the company website as an electronic public notice.
Proposals related to the share exchange agreement to be submitted
In accordance with the final agreement on the management integration through a share exchange announced on March 26, 2026, this extraordinary shareholders meeting is planned to include proposals such as the share exchange agreement. Details of the meeting date, time, location, and submitted proposals will be announced separately once decided.
Daishi Hokuetsu Financial Group, Inc.
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