Notice Regarding the Planned Change in the Largest Major Shareholder and Other Affiliated Company, and the Planned Acquisition of the Bank's Shares by SBI Shinsei Bank,Limited
THE SHIMANE BANK,LTD., SBI地銀ホールディングス株式会社, SBI Shinsei Bank,Limited
Common shares of the Bank (securities code: 7150)
Because SBI地銀ホールディングス株式会社's common shares in the Bank are to be transferred to SBI Shinsei Bank,Limited through an off-market OTC transaction.
There is no impact on the Bank's performance (no numerical impact amount disclosed).
This matter will have no impact on the Bank's earnings forecasts.
Change in voting rights ownership ratio
The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.
SBI地銀ホールディングス株式会社: 17,472 voting rights (20.90%), ranked No. 1 among major shareholders. SBI Shinsei Bank,Limited: 0 voting rights (0%). The voting rights ownership ratios are based on 83,566 voting rights as of 31 March 2026.
SBI地銀ホールディングス株式会社: 0 voting rights (0%). SBI Shinsei Bank,Limited: 17,472 voting rights (20.90%), ranked No. 1 among major shareholders. The voting rights ownership ratios are based on 83,566 voting rights as of 31 March 2026.
The Bank will continue its collaboration under its capital and business alliance with the SBI Group without change, and will seek to further deepen the alliance through closer collaboration with SBI Shinsei Bank,Limited, the core bank of the SBI Group. This matter will have no impact on the Bank's performance.
| Item | Details |
|---|---|
| Event name | Notice Regarding the Planned Change in the Largest Major Shareholder and Other Affiliated Company, and the Planned Acquisition of the Bank's Shares by SBI Shinsei Bank,Limited |
| Date of occurrence | 30 June 2026 (scheduled date of the change) |
| Subject Entity | THE SHIMANE BANK,LTD., SBI地銀ホールディングス株式会社, SBI Shinsei Bank,Limited |
| Target Locations / Products | Common shares of the Bank (securities code: 7150) |
| Cause | Because SBI地銀ホールディングス株式会社's common shares in the Bank are to be transferred to SBI Shinsei Bank,Limited through an off-market OTC transaction. |
| Amount of Impact on Business Performance | There is no impact on the Bank's performance (no numerical impact amount disclosed). |
| Impact on Earnings Forecast | This matter will have no impact on the Bank's earnings forecasts. |
| Voting rights ownership percentage before the change | SBI地銀ホールディングス株式会社: 17,472 voting rights (20.90%), ranked No. 1 among major shareholders. SBI Shinsei Bank,Limited: 0 voting rights (0%). The voting rights ownership ratios are based on 83,566 voting rights as of 31 March 2026. |
| Voting rights ownership percentage after the change | SBI地銀ホールディングス株式会社: 0 voting rights (0%). SBI Shinsei Bank,Limited: 17,472 voting rights (20.90%), ranked No. 1 among major shareholders. The voting rights ownership ratios are based on 83,566 voting rights as of 31 March 2026. |
| Outlook | The Bank will continue its collaboration under its capital and business alliance with the SBI Group without change, and will seek to further deepen the alliance through closer collaboration with SBI Shinsei Bank,Limited, the core bank of the SBI Group. This matter will have no impact on the Bank's performance. |
Items this document does not state (15)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.SBI地銀ホールディングス株式会社's common shares in THE SHIMANE BANK,LTD. are scheduled to be transferred to SBI Shinsei Bank,Limited through an off-market OTC transaction. THE SHIMANE BANK,LTD. explains that SBI Holdings is the parent company of SBI Shinsei Bank,Limited and that it will continue to advance its capital and business alliance with the SBI Group.