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General Meetings of Shareholders8331The Chiba Bank,Ltd.Banks

Other Matters Provided Electronically at the 120th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The financial statements and notes omitted from the documents delivered with the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The document also states that The Chiba Bank, Ltd. and The Chiba Kogyo Bank, Ltd. agreed to pursue a management integration through a joint share transfer, with 1 April 2027 scheduled as the effective date.

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Resolutions for the General Meeting of Shareholders

Annual (120th fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (120th fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
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.

To provide electronically the financial statements and notes omitted from the documents delivered with the notice of convocation. Regarding the management integration, the stated purpose is to strengthen the management foundations, contribute to the regional economy and enhance corporate value in response to regional issues and changes in the financial and competitive environments.

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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.
Other Matters Provided Electronically at the 120th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | The Chiba Bank,Ltd. (8331) timely disclosure | Komori