An extraordinary general meeting will be held on December 23, 2026, to deliberate on the stock swap agreement approval, partial amendment to the articles of incorporation, and partial revision of the restricted stock compensation plan for directors. The effective date of the stock swap is planned for April 1, 2027. In line with the amendment to the Articles of Incorporation, the standard-date system and the electronic provision system for shareholder meeting materials will be 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/8334-20260924-01.pdf","jir_short_summary":"An extraordinary general meeting will be held on December 23, 2026, to deliberate on the stock swap agreement approval, partial amendment to the articles of incorporation, and partial revision of the restricted stock compensation plan for directors. The effective date of the stock swap is planned for April 1, 2027. In line with the amendment to the Articles of Incorporation, the standard-date system and the electronic provision system for shareholder meeting materials will be abolished.","jir_summary":"### Decision to hold extraordinary general meeting and agenda\nThis extraordinary general meeting is scheduled to be held at the Gunma Bank, Ltd. head office on December 23, 2026. Agenda Item 1 is the approval of the stock swap agreement; Item 2 is a partial amendment to the Articles of Incorporation; and Item 3 is a partial revision of the restricted stock compensation plan for directors. The stock swap relates to the management integration with the Shin\u2019ei Northern Group.\n\n### Contents and schedule of the amendments to the Articles of Incorporation\nSubject to shareholder approval, the standard-date system and the electronic provision system for shareholder meeting materials will be abolished. The effective date is planned for April 1, 2027. In addition, the year-end dividend for the 2027 fiscal year will be paid in accordance with the current Articles of Incorporation.","jir_financial_highlights":"Approval matter for stock swap agreement: Unknown (Unknown)\nDate of extraordinary general meeting: December 23, 2026 (Newly set)\nStock swap effective date: April 1, 2027 (planned) (Planned)","jir_category":"","jir_hashtags":"#GunmaBank, #ExtraordinaryGeneralMeeting, #StockSwap, #ArticlesOfIncorporationAmendment, #ElectronicProvisionOfShareholderMeetingMaterialsDiscontinued","jir_key_figures":"Stock swap effective date: April 1, 2027 (planned)\nDate of extraordinary general meeting: December 23, 2026\nDividend timing: Year-end dividend for the 2027 fiscal year","jir_meta_title":"The Gunma Bank, Ltd. Extraordinary General Meeting and Articles of Incorporation Amendment Notice | December 23, 2026","jir_meta_description":"The Gunma Bank, Ltd. will hold an extraordinary general meeting on December 23, 2026, and propose the approval of the stock swap agreement, partial amendment to the Articles of Incorporation, and revisions to the restricted stock compensation plan. The stock swap is scheduled to become effective on April 1, 2027. The amendment abolishes the electronic provision system for shareholder meeting materials.","jir_og_title":"The Gunma Bank, Ltd.: Extraordinary General Meeting and Articles of Incorporation Amendment Notice","jir_og_description":"The Gunma Bank, Ltd. announces the schedule and agenda for the extraordinary general meeting and details of the Articles of Incorporation amendment. Please confirm the effective date of the stock swap and key points of the amendments to the articles.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7716,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-122606","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n