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Integrated Report 2026 DAISHI HOKUETSU INTEGRATED REPORT

Daishi Hokuetsu Financial Group entered into a share exchange agreement and a business integration agreement with The Gunma Bank, Ltd. and announced plans to integrate its management in April 2027 (予定) under a new company named “Gunma-Niigata Financial Group.” The Group has also decided on the new group’s post-integration philosophy and its approach to integration preparations.

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Contents of this filing

Changes this time

Daishi Hokuetsu Financial Group entered into a share exchange agreement and a business integration agreement with The Gunma Bank, Ltd. on 26 March 2026, and decided on plans to integrate its management in April 2027 (予定) as Gunma-Niigata Financial Group. The MISSION, VISION and VALUES of the new financial group have also been decided.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeDaishi Hokuetsu Financial Group entered into a share exchange agreement and a business integration agreement with The Gunma Bank, Ltd. on 26 March 2026, and decided on plans to integrate its management in April 2027 (予定) as Gunma-Niigata Financial Group. The MISSION, VISION and VALUES of the new financial group have also been decided.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 integrate with The Gunma Bank, Ltd. and transition into a leading regional banking group in terms of both scale and quality, while achieving top-line synergies, enhancing management controls, and contributing to regional development and the sustained improvement of corporate value.

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Integrated Report 2026 DAISHI HOKUETSU INTEGRATED REPORT | Daishi Hokuetsu Financial Group,Inc. (7327) timely disclosure | Komori