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General Meetings of Shareholders7327Daishi Hokuetsu Financial Group,Inc.Banks

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

The record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled for 23 December 2026 has been set as 30 September 2026. The meeting is expected to consider proposals concerning an equity exchange agreement with The Gunma Bank,Ltd. and other matters, although details have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for 23 December 2026)
2026
Dec 23
Date and time(start time: Not disclosed)117 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning an equity exchange agreement and the implementation of other necessary matters (scheduled for submission to the meeting)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled for 23 December 2026)
Date and timeScheduled for Wednesday, 23 December 2026 (start time: Not disclosed)
Matters for resolutionProposal concerning an equity exchange agreement and the implementation of other necessary matters (scheduled for submission to the 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 the extraordinary general meeting of shareholders. The meeting is expected to consider proposals concerning an equity exchange agreement with The Gunma Bank,Ltd. and the implementation of other necessary matters.

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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 | Daishi Hokuetsu Financial Group,Inc. (7327) timely disclosure | Komori