The Gunma Bank, Ltd.
Notice of Extraordinary General Meeting of Shareholders and Decisions on Submitted Proposals and Partial Amendment to the Articles of Incorporation
An extraordinary general meeting will be held on December 23, 2026, to deliberate on the stock swap agreement approval, partial amendment to the articles of incorporation, and partial revision of the restricted stock compensation plan for directors. The effective date of the stock swap is planned for April 1, 2027. In line with the amendment to the Articles of Incorporation, the standard-date system and the electronic provision system for shareholder meeting materials will be abolished.
Key Figures
- Stock swap effective date: April 1, 2027 (planned)
- Date of extraordinary general meeting: December 23, 2026
- Dividend timing: Year-end dividend for the 2027 fiscal year
AI要約
Decision to hold extraordinary general meeting and agenda
This extraordinary general meeting is scheduled to be held at the Gunma Bank, Ltd. head office on December 23, 2026. Agenda Item 1 is the approval of the stock swap agreement; Item 2 is a partial amendment to the Articles of Incorporation; and Item 3 is a partial revision of the restricted stock compensation plan for directors. The stock swap relates to the management integration with the Shin’ei Northern Group.
Contents and schedule of the amendments to the Articles of Incorporation
Subject to shareholder approval, the standard-date system and the electronic provision system for shareholder meeting materials will be abolished. The effective date is planned for April 1, 2027. In addition, the year-end dividend for the 2027 fiscal year will be paid in accordance with the current Articles of Incorporation.
The Gunma Bank, Ltd.
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