Notice of Setting Record Date for Extraordinary Shareholders Meeting

Setting of Record Date for Extraordinary Shareholders Meeting and Proposed Agenda

The Shimane Bank,Ltd. has set the record date for convening the extraordinary shareholders meeting and the class shareholders meeting at October 31, 2026, and shareholders recorded or listed in the final shareholder registry on that date will be eligible to exercise voting rights. Public notices will be made via electronic disclosure. The agenda to be submitted to the extraordinary shareholders meeting is planned to include an amendment to the Articles of Incorporation to establish provisions for Series C preferred shares and a proposal to issue Series C preferred shares by third-party allotment. Details on the meeting time, venue, and the full agenda will be announced separately once determined.

Upcoming Shareholders Meetings and Potential Impact

This matter may involve the introduction of new Articles of Incorporation provisions for issuing Series C preferred shares and changes to the capital structure; upon approval of the proposals, it could affect shareholder composition and capital policy. Specific schedules and detailed agenda items will be announced later, and the extraordinary shareholders meeting and class shareholders meeting are planned to be held.