By resolution of the Board of Directors today, the record date for the extraordinary general meeting of shareholders and the class shareholders meeting scheduled for December 2026 is set as October 15, 2026, to determine shareholders eligible to exercise voting rights. The public notice will be made on September 30, 2026, and the meeting date(s) after the record date will be disclosed following future Board decisions.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"8349","jir_company_name":"The Tohoku Bank, Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/8349-20260929-01.pdf","jir_short_summary":"By resolution of the Board of Directors today, the record date for the extraordinary general meeting of shareholders and the class shareholders meeting scheduled for December 2026 is set as October 15, 2026, to determine shareholders eligible to exercise voting rights. The public notice will be made on September 30, 2026, and the meeting date(s) after the record date will be disclosed following future Board decisions.","jir_summary":"### Setting of Record Date and Public Notice for Extraordinary Shareholders' Meetings\nToday, the Board of Directors resolved to set the record date for the extraordinary general meeting of shareholders and the class shareholders meeting. To identify shareholders eligible to exercise voting rights, October 15, 2026 has been designated as the record date. The public notice date is September 30, 2026, and the notice will be posted via electronic public notice. The meeting date(s), time(s), location(s) and agenda items, including those that fall on the record date, will be announced following future Board decisions.\n\n### Future Schedule and Notifications\nThe meeting date(s), time(s), location(s) and proposed agenda for the extraordinary shareholders' meetings will be announced as soon as they are determined at a future Board of Directors meeting. Shareholders recorded in the shareholder registry after the record date will be eligible to exercise voting rights.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#TheTohokuBankIR_NoSpecificTheme, #RecordDateSetting","jir_key_figures":"Record date: 2026-10-15\nPublic notice date: 2026-09-30\nMeeting date\/location: To be decided","jir_meta_title":"The Tohoku Bank, Ltd. \u2014 Notice of Record Date Setting for Extraordinary Shareholders' Meetings | September 2026","jir_meta_description":"The Tohoku Bank, Ltd. has set the record date for the extraordinary general meeting of shareholders and the class shareholders meeting as October 15, 2026. Public notice on September 30, 2026. Meeting schedule and agenda to be announced after Board decisions.","jir_og_title":"The Tohoku Bank, Ltd. Sets Record Date for Extraordinary Shareholders' Meeting on October 15","jir_og_description":"The Tohoku Bank, Ltd. has set the record date for the extraordinary shareholders' meeting as October 15, with public notice on September 30. Meeting schedule will be announced once decided.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58447,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-124357","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n