The Chiba Bank, Ltd.
Notice Regarding Revision of Restricted Stock Remuneration Plan
Resolved to revise the Restricted Stock Remuneration Plan. Revisions are based on a business integration agreement premised on establishing a joint holding company and will proceed subject to approval at an extraordinary shareholders meeting. The scope of Plans I and II for applicable directors will be expanded and conditions for lifting transfer restrictions in the event of organizational restructuring will be added.
Key Figures
- Revision target: Restricted Stock Remuneration Plan (Plan I · Plan II)
- Extraordinary shareholders meeting date: 2026-12-23
- Effective date: 2027-04-01
AI要約
Overview of the Plan Revision
The Chiba Bank, Ltd. has resolved to revise its Restricted Stock Remuneration Plan. The proposal to expand the operational scope of Plan I and Plan II for applicable directors and to review the treatment of transfer restrictions prior to the effective date of an organizational restructuring will be submitted to an extraordinary shareholders meeting. The revision is driven by a business integration associated with the establishment of a joint holding company and includes provisions to continue application after the effective date.
Schedule and Impact Going Forward
The extraordinary shareholders meeting is scheduled for December 23, 2026. Upon approval, procedures will be taken to reflect the revisions in existing restricted stock allocation agreements, and rights and obligations will be succeeded to the joint holding company. The joint holding company plans to introduce a similar plan for its directors.
The Chiba Bank, Ltd.
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