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Proposals include approval of the share transfer plan, partial amendment of the articles of incorporation, and partial revision of the internal restricted share remuneration plan. The effective date of the share transfer plan is scheduled for March 31, 2027.","jir_summary":"### Extraordinary General Meeting and Approval of Share Transfer Plan\nThe Chiba Bank, Ltd. resolved at the Board of Directors meeting today to convene an extraordinary general meeting of shareholders on December 23, 2026. Agenda Item No. 1 includes approval of the share transfer plan with Chiba Kogyo Bank and matters related to the establishment of a joint holding company upon implementation of the plan, positioned as part of the procedures toward establishing the joint holding company \"Chiba Financial Group.\"\n\n### Amendment of Articles of Incorporation and Revision of Remuneration Plan\nIn preparation for the effectuation of the share transfer following approval at the extraordinary general meeting, a partial amendment to the articles of incorporation is planned to remove and advance the record date provision in the current articles. In addition, a partial revision to the restricted share remuneration plan for directors (excluding outside directors) will be implemented as separately disclosed.","jir_financial_highlights":"Effective Date: 2027-03-31 (Wednesday) (scheduled) (Unknown)\nExtraordinary General Meeting Date: 2026-12-23 (Unknown)","jir_category":"","jir_hashtags":"#TheChibaBank, #ShareTransferPlan, #AmendmentOfArticles, #RemunerationPlanRevision","jir_key_figures":"Effective Date: 2027-03-31 (scheduled)\nExtraordinary General Meeting Date: 2026-12-23 (scheduled)\nRecord Date: 2026-09-30 (record date)","jir_meta_title":"The Chiba Bank \u2014 Notice of Extraordinary General Meeting and Amendment of Articles | December 2026","jir_meta_description":"The Chiba Bank, Ltd. will hold an extraordinary general meeting on December 23, 2026 to seek approval for a share transfer plan, partial amendment of the articles of incorporation, and revisions to the restricted share remuneration plan. The measures are expected to take effect at the end of March 2027.","jir_og_title":"The Chiba Bank \u2014 Notice of Extraordinary General Meeting and Amendment of Articles | December 2026","jir_og_description":"The Chiba Bank, Ltd. will convene an extraordinary general meeting on December 23, 2026 to deliberate approval of a share transfer plan, amendment of the articles of incorporation, and revision of the remuneration plan. The effective date is scheduled for March 31, 2027.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7466,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-125078","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n