Komori
General Meetings of Shareholders8334The Gunma Bank,Ltd.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

It was decided that shareholders of The Gunma Bank, Ltd. who acquire shares of Daishi Hokuetsu Financial Group, Inc. through the share exchange after the voting rights record date of 31 March 2027 will also be granted voting rights at the annual general meeting of shareholders scheduled for June 2027. The grant of voting rights is subject to amendments to The Gunma Bank, Ltd.'s Articles of Incorporation and the share exchange taking effect.

Worth reading
6Immaterial
Scored from 3 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), start time: Not disclosed
Shareholder Proposal

None (not stated in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (scheduled for June 2027)
Date and timeJune 2027 (scheduled), start time: Not disclosed
Shareholder ProposalNone (not stated in this document)
Items this document does not state (3)
Matters for resolutionDirector 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.

The company determined that granting voting rights to shareholders of The Gunma Bank, Ltd. who acquire common shares of Daishi Hokuetsu Financial Group, Inc. through the share exchange is consistent with the purpose of the share exchange. The grant of voting rights is based on the business integration agreement dated 26 March 2026 between the two companies.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
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 | The Gunma Bank,Ltd. (8334) timely disclosure | Komori