Komori
General Meetings of Shareholders7327Daishi Hokuetsu Financial Group,Inc.Banking

Notice Regarding the Granting of Voting Rights to Shareholders Acquiring Shares After the Record Date for the Annual General Meeting of Shareholders Scheduled for June 2027

第四北越フィナンシャルグループ has decided to grant voting rights at the annual general meeting of shareholders scheduled for June 2027 to shareholders of The Gunma Bank,Ltd. who acquire shares in the company through the share exchange after the record date of 31 March 2027. This is subject to amendments to the Articles of Incorporation and execution of the share exchange.

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Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
425864382
Shares (planned)
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (scheduled for June 2027)
Date and timeJune 2027 (scheduled)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (scheduled for June 2027)
Date and timeJune 2027 (scheduled)
Items this document does not state (4)
Matters for resolutionShareholder 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.

It was determined that granting voting rights to shareholders of The Gunma Bank,Ltd. who acquire common shares of 第四北越フィナンシャルグループ through this share exchange is consistent with the purpose of the share exchange.

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