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General Meetings of Shareholders8334The Gunma Bank,Ltd.Banks

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

The record date for determining 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, among other matters, the share exchange agreement with The Gunma Bank, Ltd. and Daishi Hokuetsu Financial Group, Inc.; details will be announced at a later date.

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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for 23 December 2026)
2026
Dec 23
Date and time(Wednesday)119 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning the execution of the share exchange agreement and other necessary matters (details undetermined)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled for 23 December 2026)
Date and time23 December 2026 (Wednesday)
Matters for resolutionProposal concerning the execution of the share exchange agreement and other necessary matters (details undetermined)
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 the share exchange agreement and 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 | The Gunma Bank,Ltd. (8334) timely disclosure | Komori