Hokuhoku Financial : Notice of Resolutions adopted at the 20th Ordinary General Meeting of Shareholders
June 27, 2023 at 02:30 am EDT
Share
(Translation)
Securities Code: 8377
June 27, 2023
Dear Shareholders:
Hiroshi Nakazawa
President
Hokuhoku Financial Group, Inc.
1-2-26Tsutsumicho-dori,Toyama-city, Toyama
Notice of Resolutions adopted at the 20th Ordinary General Meeting of Shareholders
This is to notify that the following matters were reported and resolved at the 20th Ordinary General Meeting of Shareholders.
Matters to be reported:
20th business year (April 1, 2022 through March 31, 2023) Business Report, Non-Consolidated Financial Statements, Consolidated Financial Statements, and Audit Report on Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee.
The above matters were reported.
Matters to be resolved:
Proposal 1: Appropriation of Surplus
It was approved and adopted.
Year-end dividends of ¥37 per Common Share and ¥7.5 per 1st series Type 5 Preferred Share were authorized.
Proposal 2: Election of Seven (7) Directors (Excluding Directors serving as Audit and Supervisory Committee Members)
It was approved and adopted.
Mr. Hiroshi Nakazawa, Mr. Yuji Kanema, Mr. Masahiko Kobayashi, Mr. Yoshimasa Takada, Mr. Yoshikazu Sakamoto, Mr. Akira Sakai and Mr. Yutaka Yokoi were reelected as Directors. All of them assumed their positions.
Proposal 3: Election of Four (4) Directors serving as Audit and Supervisory Committee Members
It was approved and adopted.
Mr. Hirokuni Kitagawa, Mr. Masaaki Manabe, Mr. Nobuya Suzuki and Mr. Kaoru Funamoto were reelected as Directors serving as Audit and Supervisory Committee Members. All of them assumed their positions.
Directors and Directors serving as Audit and Supervisory Committee Members After the election of the meeting of the Board of Directors and the meeting of the Audit and Supervisory Committee, which were held on the same date following the conclusion of the General Meeting of Shareholders, members of Board of Directors and Audit and Supervisory Committee are as below.
President and Representative Director
Hiroshi Nakazawa
Deputy President and Representative Director
Yuji Kanema
Director
Masahiko Kobayashi
Director
Yoshimasa Takada
Director
Yoshikazu Sakamoto
Director
Akira Sakai
(Outside)Director
Yutaka Yokoi
(Full-time) Director serving as Audit and Supervisory Committee Member
Hirokuni Kitagawa
(Outside) Director serving as Audit and Supervisory Committee Member
Masaaki Manabe
(Outside) Director serving as Audit and Supervisory Committee Member
Nobuya Suzuki
(Outside) Director serving as Audit and Supervisory Committee Member
Kaoru Funamoto
(Outside) Director serving as Audit and Supervisory Committee Member
Hokuhoku Financial Group Inc. published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 06:29:08 UTC.
Hokuhoku Financial Group Inc is a Japan-based company mainly engaged in the provision of comprehensive financial services centered on the banking business. The Company operates in two business segments including Hokuriku Bank and Hokkaido Bank. The Company provides regional financial group with offices in the three major metropolitan areas of Hokkaido, Hokuriku, and Tokyo, Nagoya, Osaka. The Company primarily offers comprehensive financial service functions that respond to a wide range of needs such as securities business, leasing, credit card, venture capital, software development, servicer business. The Hokuriku Bank segment and Hokkaido Bank segment offer banking business. The Company also provides securities business, leasing business and credit card business.
HOKUHOKU FINANCIAL GROUP, INC. 
