Komori
Governance8359Hachijuni Nagano Bank,Ltd.Banks

Notice Regarding Partial Amendments to the Articles of Incorporation

The board of directors resolved to submit to the general meeting of shareholders a proposal to amend the Articles of Incorporation so that the representative director may be selected from among directors other than directors with titles. The amendments are scheduled to take effect on 26 June 2026.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

Article 24 of the Articles of Incorporation will be amended to allow the representative director to be selected from among directors other than directors with titles. Approval at the general meeting of shareholders and the amendments taking effect on 26 June 2026 are scheduled.

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。

Contents of this filing
ItemDetails
Changes this timeArticle 24 of the Articles of Incorporation will be amended to allow the representative director to be selected from among directors other than directors with titles. Approval at the general meeting of shareholders and the amendments taking effect on 26 June 2026 are scheduled.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 establish a management structure capable of responding swiftly to changes in the business environment.

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 Partial Amendments to the Articles of Incorporation | Hachijuni Nagano Bank,Ltd. (8359) timely disclosure | Komori