{"id":151494,"date":"2026-11-13T14:04:52","date_gmt":"2026-11-13T05:04:52","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7327-20261113-04_wp_executive_change\/"},"modified":"2026-11-13T14:04:52","modified_gmt":"2026-11-13T05:04:52","slug":"7327-20261113-04_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7327\/ir\/7327-20261113-04_wp_executive_change\/","title":{"rendered":"Notice of Convening an Extraordinary General Meeting of Shareholders, Determination of Agenda Items and Partial Amendment of the Articles of Incorporation"},"content":{"rendered":"<p>Announcement of the convening of an extraordinary general meeting of shareholders and partial amendment of the articles of incorporation. Progressing toward a management integration with The Gunma Bank, Ltd. based on approval of a share exchange agreement, and launching a new financial group named Gunma Niigata Financial Group. The effective date of the amendments to the articles of incorporation is scheduled for April 1, 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 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":"7327","jir_company_name":"Daishi Hokuetsu Financial Group, Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-11-13","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/7327-20261113-04.pdf","jir_short_summary":"Announcement of the convening of an extraordinary general meeting of shareholders and partial amendment of the articles of incorporation. Progressing toward a management integration with The Gunma Bank, Ltd. based on approval of a share exchange agreement, and launching a new financial group named Gunma Niigata Financial Group. The effective date of the amendments to the articles of incorporation is scheduled for April 1, 2027.","jir_summary":"### Overview of the Extraordinary General Meeting and Amendment to the Articles of Incorporation\nThis extraordinary general meeting of shareholders will be held at 10:00 on December 23, 2026 in Niigata City, with agenda items including approval of the share exchange agreement, partial amendment of the articles of incorporation, and election of directors who are audit and supervisory committee members. The share exchange is premised on a management integration with The Gunma Bank, Ltd., and the effective date is scheduled for April 1, 2027.\n\n### Schedule and Impact Going Forward\nAfter the effectiveness of the share exchange, the new financial group \"Gunma Niigata Financial Group\" will be established. Amendments to the articles of incorporation, including changes to the registered head office location and trade name, will be implemented and are expected to take effect following approval at The Gunma Bank, Ltd.'s extraordinary general meeting. Submissions of U.S.-related disclosure documents (such as Form F-4) are also mentioned, and shareholders are asked to review timely disclosure information.","jir_financial_highlights":"Total Authorized Shares: Unknown (Unknown)","jir_category":"","jir_hashtags":"#DaishiHokuetsuFinancialGroupIntegration, #ExtraordinaryGeneralMeeting, #ArticlesAmendment","jir_key_figures":"Approval of share exchange and effective date of amendments to the articles of incorporation: scheduled for 2027-04-01\nDetails of new head office location and trade name change (to Gunma Niigata Financial Group)\nName of newly established group: Gunma Niigata Financial Group","jir_meta_title":"Daishi Hokuetsu Financial Group, Inc. \u2014 Notice of Extraordinary General Meeting and Amendment to Articles of Incorporation | December 23, 2026","jir_meta_description":"Daishi Hokuetsu Financial Group, Inc. announces the schedule and agenda for an extraordinary general meeting of shareholders and details of proposed amendments to the articles of incorporation. The notice outlines steps toward a management integration with The Gunma Bank, Ltd. based on approval of a share exchange agreement and the anticipated effective date.","jir_og_title":"Notice of Extraordinary General Meeting and Amendment to Articles of Incorporation | Daishi Hokuetsu Financial Group, Inc.","jir_og_description":"Information on the convening of an extraordinary general meeting, key points of the articles amendment, and important matters regarding the management integration with The Gunma Bank, Ltd.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7924,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-151494","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Convening an Extraordinary General Meeting of Shareholders, Determination of Agenda Items and Partial Amendment of the Articles of Incorporation - 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