The Tohoku Bank, Ltd.
Notice of Record Date Setting for Extraordinary General Meeting of Shareholders and Class Shareholders Meeting
By resolution of the Board of Directors today, the record date for the extraordinary general meeting of shareholders and the class shareholders meeting scheduled for December 2026 is set as October 15, 2026, to determine shareholders eligible to exercise voting rights. The public notice will be made on September 30, 2026, and the meeting date(s) after the record date will be disclosed following future Board decisions.
Key Figures
- Record date: 2026-10-15
- Public notice date: 2026-09-30
- Meeting date/location: To be decided
AI要約
Setting of Record Date and Public Notice for Extraordinary Shareholders' Meetings
Today, the Board of Directors resolved to set the record date for the extraordinary general meeting of shareholders and the class shareholders meeting. To identify shareholders eligible to exercise voting rights, October 15, 2026 has been designated as the record date. The public notice date is September 30, 2026, and the notice will be posted via electronic public notice. The meeting date(s), time(s), location(s) and agenda items, including those that fall on the record date, will be announced following future Board decisions.
Future Schedule and Notifications
The meeting date(s), time(s), location(s) and proposed agenda for the extraordinary shareholders' meetings will be announced as soon as they are determined at a future Board of Directors meeting. Shareholders recorded in the shareholder registry after the record date will be eligible to exercise voting rights.
The Tohoku Bank, Ltd.
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