At today’s board meeting, the record date for the extraordinary shareholders meeting and the class shareholders meeting to be held by ordinary shareholders was determined and announced. Record date: 2026-10-31; Public notice date: 2026-10-16. An agenda including an amendment to the Articles of Incorporation to establish Series C preferred shares will be submitted to the extraordinary shareholders meeting.<\/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":"7150","jir_company_name":"The Shimane Bank,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/7150-20261016-04.pdf","jir_short_summary":"At today's board meeting, the record date for the extraordinary shareholders meeting and the class shareholders meeting to be held by ordinary shareholders was determined and announced. Record date: 2026-10-31; Public notice date: 2026-10-16. An agenda including an amendment to the Articles of Incorporation to establish Series C preferred shares will be submitted to the extraordinary shareholders meeting.","jir_summary":"### Setting of Record Date for Extraordinary Shareholders Meeting and Proposed Agenda\nThe Shimane Bank,Ltd. has set the record date for convening the extraordinary shareholders meeting and the class shareholders meeting at October 31, 2026, and shareholders recorded or listed in the final shareholder registry on that date will be eligible to exercise voting rights. Public notices will be made via electronic disclosure. The agenda to be submitted to the extraordinary shareholders meeting is planned to include an amendment to the Articles of Incorporation to establish provisions for Series C preferred shares and a proposal to issue Series C preferred shares by third-party allotment. Details on the meeting time, venue, and the full agenda will be announced separately once determined.\n\n### Upcoming Shareholders Meetings and Potential Impact\nThis matter may involve the introduction of new Articles of Incorporation provisions for issuing Series C preferred shares and changes to the capital structure; upon approval of the proposals, it could affect shareholder composition and capital policy. Specific schedules and detailed agenda items will be announced later, and the extraordinary shareholders meeting and class shareholders meeting are planned to be held.","jir_financial_highlights":"Record date: 2026-10-31 (Unknown)\nPublic notice date: 2026-10-16 (Unknown)","jir_category":"","jir_hashtags":"#TheShimaneBank, #ExtraordinaryShareholdersMeeting, #ArticlesAmendment, #PreferredShares","jir_key_figures":"Record date: 2026-10-31\nPublic notice date: 2026-10-16\nProposals: Amendment to Articles of Incorporation concerning issuance of Series C preferred shares \/ Third-party allotment of Series C preferred shares","jir_meta_title":"The Shimane Bank,Ltd. \u2014 Notice of Record Date for Extraordinary Shareholders Meeting | October 2026","jir_meta_description":"The Shimane Bank,Ltd. announces the record date for an extraordinary shareholders meeting: record date October 31, 2026; public notice date October 16, 2026. A proposal to amend the Articles of Incorporation to issue Series C preferred shares will be submitted.","jir_og_title":"The Shimane Bank,Ltd. | Notice of Record Date for Extraordinary Shareholders Meeting","jir_og_description":"The Shimane Bank,Ltd. has set the record date for the extraordinary shareholders meeting as October 31, 2026, and plans to submit a proposal to amend the Articles of Incorporation regarding issuance of Series C preferred shares. Please refer to the official disclosure for details.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60151,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-132031","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n