Contents of this filing
It was decided to submit to the extraordinary general meeting of shareholders the proposal to approve the share exchange agreement and the proposal for partial amendments to the Articles of Incorporation. Subject to the share exchange taking effect, the provisions of the Articles of Incorporation concerning the record-date system for the annual general meeting of shareholders and the electronic provision system for general meeting materials will be deleted, and the subsequent provisions will be renumbered.
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。
| Item | Details |
|---|---|
| Changes this time | It was decided to submit to the extraordinary general meeting of shareholders the proposal to approve the share exchange agreement and the proposal for partial amendments to the Articles of Incorporation. Subject to the share exchange taking effect, the provisions of the Articles of Incorporation concerning the record-date system for the annual general meeting of shareholders and the electronic provision system for general meeting materials will be deleted, and the subsequent provisions will be renumbered. |
Items this document does not state (7)
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.After the share exchange takes effect, the Bank will have only Daishi Hokuetsu Financial Group,Inc. as its shareholder, eliminating the need to retain in the Articles of Incorporation the record-date system for voting rights at the annual general meeting of shareholders and the electronic provision system for general meeting materials.