Management Integration with 第四北越フィナンシャルグループ
First written in FY2025. 5 of 11 entries say "Advanced", first in 2026-03-25. Latest entry: 2026-08-26.
0 other companies' latest entry also says "Restated".
- 2026-08-26RestatedGeneral Meetings of Shareholders
「The extraordinary general meeting of shareholders scheduled for Wednesday, 23 December 2026, referred to below as the extraordinary general meeting of shareholders」
The scheduled date of the extraordinary general meeting of shareholders required to complete the management integration and the record date for voting rights were specified. Proposals relating to the share exchange agreement and other matters are scheduled to be submitted, and completion remains conditional on shareholder approval. - FY2026AdvancedAnnual report
「At a meeting of the Board of Directors held on 26 March 2026, we resolved to pursue a business integration based on mutual trust and an equal partnership and entered into a share exchange agreement and a business integration agreement.」
The process progressed from the basic agreement in April 2025 to the execution of the share exchange agreement and business integration agreement. The parties plan to change the corporate name to 群馬新潟フィナンシャルグループ on the effective date of the share exchange, 1 April 2027. - FY2025First statedAnnual report
「The business integration will be carried out through a holding company structure. To promote the integration efficiently, the Bank plans to adopt a method commonly used for this purpose and utilise Daishi Hokuetsu Financial Group,Inc., which already operates under a holding company structure, as the holding company for the new financial group.」
On 24 April 2025, the Bank entered into a basic agreement with Daishi Hokuetsu Financial Group,Inc. The parties plan to pursue business integration through a holding company structure by means of a share exchange, targeted for 1 April 2027, based on the basic policies of mutual trust and integration on an equal footing.