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General Meetings of Shareholders7150THE SHIMANE BANK,LTD.Banks

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, a Class Meeting of Ordinary Shareholders, a Class Meeting of Class A Preferred Shareholders, and a Class Meeting of Class B Preferred Shareholders

A record date of 31 October 2026 was set to determine the shareholders entitled to vote at the extraordinary general meeting of shareholders and the class meetings of holders of common shares, Class A preferred shares and Class B preferred shares. Proposals concerning amendments to the Articles of Incorporation and a third-party allotment of Class C preferred shares are scheduled to be submitted to the meetings, but the time and venue and details of the proposals have not been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders; class meeting of holders of common shares; class meeting of holders of Class A preferred shares; and class meeting of holders of Class B preferred shares
2026
Dec 24
Date and time(time Not disclosed)69 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial amendments to the Articles of Incorporation, including the addition of provisions concerning Class C preferred shares

  2. Issuance of Class C preferred shares to 株式会社SBI新生銀行 by way of a third-party allotment

  3. Proposal concerning these amendments to the Articles of Incorporation (class meeting)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary general meeting of shareholders; class meeting of holders of common shares; class meeting of holders of Class A preferred shares; and class meeting of holders of Class B preferred shares
Date and timeScheduled for 24 December 2026 (time Not disclosed)
Matters for resolutionPartial amendments to the Articles of Incorporation, including the addition of provisions concerning Class C preferred shares, Issuance of Class C preferred shares to 株式会社SBI新生銀行 by way of a third-party allotment, Proposal concerning these amendments to the Articles of Incorporation (class meeting)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

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.

To determine the shareholders entitled to exercise voting rights at these general meetings of shareholders and class meetings.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, a Class Meeting of Ordinary Shareholders, a Class Meeting of Class A Preferred Shareholders, and a Class Meeting of Class B Preferred Shareholders | THE SHIMANE BANK,LTD. (7150) timely disclosure | Komori