Notice of Partial Amendments to Articles of Incorporation | May 12, 2026

Organizational Restructuring and Strengthening Corporate Governance

Keiyo Bank has scheduled a proposal at the shareholders' meeting on June 24, 2026, to amend the Articles of Incorporation to facilitate the transition to a company with an audit and supervisory committee. This will involve abolishing the board of auditors and establishing an audit and supervisory committee, with the goal of speeding up decision-making and business execution. The amendments include increasing the number of directors and reviewing term limits, further enhancing corporate governance and aiming for sustainable growth.

Details of the Amendments and Schedule

The amendments will take effect on June 24, 2026, following approval at the shareholders' meeting. Specific changes include increasing the number of directors, abolishing the board of auditors, establishing a new audit and supervisory committee, and revising officers' terms and appointment methods. These changes aim to accelerate decision-making and strengthen governance, contributing to the enhancement of corporate value.