The reference date for the extraordinary shareholders meeting is set to September 30, 2026. The notice date is the same, and the notice method is electronic public notice. 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The notice date is the same, and the notice method is electronic public notice. At the extraordinary general meeting, matters such as a share exchange agreement are planned to be submitted for resolution; details will be announced once decided.","jir_summary":"### Setting of the reference date for the extraordinary shareholders meeting and notice\nAt today's Board of Directors meeting, the reference date for the extraordinary shareholders meeting is set as September 30, 2026, and shareholders listed or recorded on the final shareholder registry as of that date will be able to exercise their voting rights. The notice date is the same, and the notice method will be posted on the company website as an electronic public notice.\n\n### Proposals related to the share exchange agreement to be submitted\nIn accordance with the final agreement on the management integration through a share exchange announced on March 26, 2026, this extraordinary shareholders meeting is planned to include proposals such as the share exchange agreement. Details of the meeting date, time, location, and submitted proposals will be announced separately once decided.","jir_financial_highlights":"none: unknown (unknown)","jir_category":"","jir_hashtags":"#Dai-Yon Hokuriku Financial Group, #ExtraordinaryShareholdersMeeting, #ShareExchange, #ManagementIntegration","jir_key_figures":"Reference date: 2026-09-30\nNotice date: 2026-09-11\nNotice method: Electronic public notice (https:\/\/www.dhfg.co.jp\/financial\/publicnotice\/)","jir_meta_title":"[Dai-Yon Hokuriku Financial Group] Notice of Extraordinary Shareholders Meeting Reference Date Setting | September 2026","jir_meta_description":"Dai-Yon Hokuriku Financial Group sets the reference date for an extraordinary shareholders meeting to September 30, 2026. Includes notice date\/method and plans to submit proposals related to the share exchange agreement; further announcements to follow.","jir_og_title":"[Dai-Yon Hokuriku Financial Group] Notice of Extraordinary Shareholders Meeting Reference Date Setting","jir_og_description":"Reference date for the extraordinary shareholders meeting set to September 30. Notice method is electronic public notice. Proposals related to the share exchange agreement to be submitted; further details will be announced.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7924,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-108247","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n