Announcement of convocation of an extraordinary general meeting and a class shareholders’ meeting by ordinary shareholders based on a share transfer plan for the establishment of a joint holding company, and a proposal to approve partial amendments to the articles of incorporation. The extraordinary meeting is scheduled for December 23, 2026, and the effective date of the articles amendment is planned for March 31, 2027.<\/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 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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":"8337","jir_company_name":"The Chiba Kogyo Bank, Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/8337-20260930-02.pdf","jir_short_summary":"Announcement of convocation of an extraordinary general meeting and a class shareholders' meeting by ordinary shareholders based on a share transfer plan for the establishment of a joint holding company, and a proposal to approve partial amendments to the articles of incorporation. The extraordinary meeting is scheduled for December 23, 2026, and the effective date of the articles amendment is planned for March 31, 2027.","jir_summary":"### Overview of Extraordinary General Meeting and Amendment to the Articles of Incorporation\nAn extraordinary general meeting of shareholders and a class shareholders' meeting by ordinary shareholders will be convened to implement partial amendments to the articles of incorporation. The purpose of the amendments is to streamline procedures in anticipation that, following approval of the share transfer plan and the establishment of a joint holding company, the shareholder composition will become a single shareholder; this includes removing record date provisions, among other items. The approval of the share transfer plan and the amendments to the articles of incorporation are listed as agenda items for the meeting.\n\n### Schedule, Conditions and Future Outlook\nThe extraordinary general meeting is scheduled for 2026-12-23, and the effective date of the articles amendment is scheduled for 2027-03-31. Conditions include that the proposals are approved as proposed at the extraordinary general meeting and the class shareholders' meeting, that the share transfer plan becomes effective by 2027-03-31, and that there is no cancellation of the share transfer. Administrative procedures toward establishing the joint holding company will proceed going forward.","jir_financial_highlights":"Dividend of surplus (currently unknown): Unknown (Unknown)","jir_category":"","jir_hashtags":"#TheChibaKogyoBank #ExtraordinaryGeneralMeeting #AmendmentToArticlesOfIncorporation #EstablishmentOfJointHoldingCompany","jir_key_figures":"Shareholders' meeting date: 2026-12-23 (Extraordinary)\nEffective date of articles amendment: 2027-03-31 (planned)\nProposals: Approval of share transfer plan, Partial amendment to the articles of incorporation","jir_meta_title":"The Chiba Kogyo Bank, Ltd. \u2014 Notice of Convocation of Extraordinary General Meeting and Partial Amendment to Articles of Incorporation | December 2026","jir_meta_description":"The Chiba Kogyo Bank, Ltd. has announced the convocation of an extraordinary general meeting and a class shareholders' meeting to seek approval for partial amendments to the articles of incorporation related to the establishment of a joint holding company. The amendments are scheduled to take effect on March 31, 2027. Summary and schedule provided.","jir_og_title":"Notice of Convocation of Extraordinary General Meeting and Amendment to Articles of Incorporation | The Chiba Kogyo Bank, Ltd.","jir_og_description":"The Chiba Kogyo Bank, Ltd. has announced the convocation of shareholder meetings and sought approval for amendments to the articles of incorporation in connection with the establishment of a joint holding company. Summary of schedule and impact.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9542,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-125081","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n