Komori

Notice Regarding the Holding of an Extraordinary General Meeting of Shareholders, Determination of Agenda Items, and Partial Amendments to the Articles of Incorporation

To advance management integration through a share exchange, the date of the extraordinary general meeting of shareholders and the agenda items have been decided. Subject to approval and execution of the share exchange, the corporate name will be changed to "株式会社群馬新潟フィナンシャルグループ" effective 1 April 2027, the head office will be relocated from Niigata City to Chiyoda-ku, Tokyo, and the total number of shares authorized to be issued and other matters will be changed.

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Contents of this filing

Changes this time

Subject to approval and execution of the share exchange, the corporate name will be changed to 株式会社群馬新潟フィナンシャルグループ effective 1 April 2027, and the head office location will be changed to Chiyoda-ku, Tokyo. The provisions of the Articles of Incorporation concerning the method of public notice, the total number of shares authorized to be issued, and the chair of the general meeting of shareholders will also be changed.

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 timeSubject to approval and execution of the share exchange, the corporate name will be changed to 株式会社群馬新潟フィナンシャルグループ effective 1 April 2027, and the head office location will be changed to Chiyoda-ku, Tokyo. The provisions of the Articles of Incorporation concerning the method of public notice, the total number of shares authorized to be issued, and the chair of the general meeting of shareholders will also be changed.
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.

As a result of the share exchange with The Gunma Bank,Ltd., The Gunma Bank,Ltd. will become a wholly owned subsidiary and the new financial group, "群馬新潟フィナンシャルグループ," will be launched. Accordingly, the corporate name, head office location, and other necessary provisions of the Articles of Incorporation will be changed.

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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.