The Chiba Bank, Ltd.
Notice of Calling of Extraordinary General Meeting of Shareholders and Partial Amendment of Articles of Incorporation
An extraordinary general meeting of shareholders is scheduled for December 23, 2026. Proposals include approval of the share transfer plan, partial amendment of the articles of incorporation, and partial revision of the internal restricted share remuneration plan. The effective date of the share transfer plan is scheduled for March 31, 2027.
Key Figures
- Effective Date: 2027-03-31 (scheduled)
- Extraordinary General Meeting Date: 2026-12-23 (scheduled)
- Record Date: 2026-09-30 (record date)
AI要約
Extraordinary General Meeting and Approval of Share Transfer Plan
The Chiba Bank, Ltd. resolved at the Board of Directors meeting today to convene an extraordinary general meeting of shareholders on December 23, 2026. Agenda Item No. 1 includes approval of the share transfer plan with Chiba Kogyo Bank and matters related to the establishment of a joint holding company upon implementation of the plan, positioned as part of the procedures toward establishing the joint holding company "Chiba Financial Group."
Amendment of Articles of Incorporation and Revision of Remuneration Plan
In preparation for the effectuation of the share transfer following approval at the extraordinary general meeting, a partial amendment to the articles of incorporation is planned to remove and advance the record date provision in the current articles. In addition, a partial revision to the restricted share remuneration plan for directors (excluding outside directors) will be implemented as separately disclosed.
The Chiba Bank, Ltd.
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