The Gunma Bank, Ltd.
Notice on Setting the Record Date for the Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting is set at September 30, 2026, to determine eligible shareholders for exercising voting rights. It is planned to submit the share exchange agreement and related proposals; further details such as the meeting date will be announced as soon as decided.
Key Figures
- Record date: September 30, 2026 (Scheduled meeting date: December 23, 2026)
- Announcement date: September 11, 2026
- Shareholders meeting proposals: Share exchange agreement and other necessary matters
AI要約
Section Heading
This notice provides information on the setting of the record date for the extraordinary general meeting and future matters to be proposed. The record date is set as September 30, 2026 (Wednesday), and shareholders listed or recorded on that date in the final shareholder registry may exercise their voting rights. The notice date is September 11, 2026 (Friday), and the announcement will be posted electronically on the company website. Based on the final agreement announced on March 26 regarding the share exchange–driven management integration, an extraordinary general meeting will be convened to present the necessary proposals.
Section 2 Heading
Details of the upcoming schedule and proposals will be announced as soon as they are decided. The setting of the record date is a procedure to confirm whether voting rights can be exercised, and impact on shareholders depends on whether their names appear on the shareholder registry. This extraordinary general meeting is positioned to deliberate and approve matters related to the signing of the share exchange agreement and the integration; investors should watch for the formal announcements of decisions and schedules.
The Gunma Bank, Ltd.
Company overview · Stock price · Financial data · All IR
