Gunma Bank : Filing of Extraordinary Report（108KB）

These documents are translations of the Japanese originals for reference purposes only.

In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Gunma Bank, Ltd. assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations.

Filing of Extraordinary Report

The Gunma Bank, Ltd. ("the Bank") hereby announces that it filed an extraordinary report concerning the results of the exercise of voting rights at the 138th Annual General Meeting of Shareholders of the Bank.

1. Reason for Filing

As the following agenda items were resolved at the 138th Annual General Meeting of Shareholders held on June 27, 2023, the Bank hereby files this Extraordinary Report pursuant to the provisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Information, etc.

2. Description of Report

1. Date on which the General Meeting of Shareholders was held June 27, 2023
2. Details of Agenda Items Resolved:
   Agenda Item No. 1: Appropriation of Surplus
3. 1. Matters concerning payment of year-end dividends
   1. Type of dividend property Cash
   2. Matters concerning the allotment of dividends to shareholders and an aggregate amount thereof 10.00 yen per share of common stock of the Bank, with a total of 4,065,437,560 yen
   3. Effective date of distribution of dividend of surplus June 28, 2023
   1. Other matters concerning appropriation of retained earnings
   1. Item and amount of surplus to be increased

General reserve	15,000,000,000 yen
(2) Item and the amount of surplus to be decreased
Retained earnings brought forward	15,000,000,000 yen

Agenda Item No. 2: Election of Nine (9) Directors

Election of Nobuyuki Horie, Akihiko Fukai, Hiroyuki Irisawa,

Akihiro Goto, Tsutomu Takei, Takeo Uchibori, Jun Kondo,

Kuniko Nishikawa and Kazuhito Osugi as Directors.

1. The number of voting rights which represent either approving, disapproving or abstaining on agenda items resolved; requirements for the approval of the resolutions and their results

	Approving	Disapproving	Abstaining	Condition	Voting	Approval
Agenda items	(Number of	(Number of	(Number of
for approval	results	ratio
	voting rights)	voting rights)	abstaining)
Agenda item No.1	3,281,456	5,554	―	*1	Approved	98.23
Agenda item No.2
Nobuyuki Horie	2,853,716	436,517	―		Approved	85.35
Akihiko Fukai	2,912,857	377,376	―		Approved	87.11
Hiroyuki Irisawa	3,121,310	168,928	―		Approved	93.35
Akihiro Goto	3,212,805	77,433	―		Approved	96.08
Tsutomu Takei	3,213,020	77,218	―	*2	Approved	96.09
Takeo Uchibori	3,212,858	77,380	―		Approved	96.09
Jun Kondo	3,124,443	165,795	―		Approved	93.44
Kuniko Nishikawa	3,187,142	103,096	―		Approved	95.32
Kazuhito Osugi	3,257,462	32,776	―		Approved	97.42

(Note) *1 It requires approval by a majority of voting rights of the shareholders in attendance. *2 It requires the attendance of shareholders holding one-third of voting rights owned by

shareholders eligible for exercising voting rights and approval by a majority of voting rights held by the shareholders in attendance.

1. The reason a portion of the number of voting rights held by the shareholders in attendance at the General Meeting of Shareholders was not included in the number of voting rights
   Resolutions of all the agenda items have been legitimately reached in accordance with the Companies Act, as the requirements for approval have been met based on the number of confirmed votes of approval or disapproval by counting the voting rights exercised up to the day before this General Meeting of Shareholders and those of shareholders in attendance. Therefore, of the shareholders in attendance, those voting rights unconfirmed whether approving, disapproving or abstaining have not been counted.

End