Corporate Events

The Gunma Bank, Ltd. announced that the Bank plans to hold an extraordinary general shareholders meeting with September 30, 2026 as the record date. Partial Amendment to the Articles of Incorporation. Date of the Extraordinary General Shareholders Meeting for the Amendment to the Articles of Incorporation (Scheduled) December 23, 2026. If Proposal No. 1 (Approval of the Share Exchange Agreement) concerning the share exchange with Daishi Hokuetsu Financial Group Inc. (the “Share Exchange”) is approved and adopted at the Extraordinary General Shareholders Meeting and the Share Exchange becomes effective on the effective date (April 1, 2027 (scheduled)), Daishi Hokuetsu Financial Group Inc. will become the Bank’s sole shareholder from that date onward. Accordingly, because it will no longer be necessary to provide in the Bank’s Articles of Incorporation for the record date for voting rights at Annual General Meetings of Shareholders or for the electronic provision system for shareholders meeting materials, the Bank proposes to repeal the record date system for Annual General Meetings of Shareholders and the electronic provision system for shareholders meeting materials, delete Article 14 (Record Date for Annual General Meetings of Shareholders) and Article 16 (Electronic Provision Measures for Reference Documents for Shareholders Meetings) of the current Articles of Incorporation, and renumber Article 15 and Article 17 onward of the current Articles of Incorporation accordingly (such amendment to the Articles of Incorporation, the “Amendment to the Articles of Incorporation”). The Amendment to the Articles of Incorporation will become effective on April 1, 2027, the effective date of the Share Exchange, subject to the conditions that (i) Proposal No. 1 (Approval of the Share Exchange Agreement) is approved and adopted as proposed at the Extraordinary General Shareholders Meeting and (ii) the Share Exchange takes effect. Article 14 (Record Date for Annual General Meetings of Shareholders) The record date for voting rights at the Annual General Meeting of Shareholders of the Bank shall be March 31 of each year. (Deleted). Article 15 (Text Omitted) Article 14 (The article number shall be renumbered accordingly and the text shall remain unchanged.). Article 16 (Electronic Provision Measures for Reference Documents, Etc. for Shareholders Meetings) (1) In convening shareholders meetings, the Bank shall take measures to electronically provide the information contained in the reference documents, etc. for shareholders meetings. (2) The Bank may omit all or part of the matters provided in the Ministry of Justice Ordinance from among the matters subject to electronic provision measures from the documents to be delivered to shareholders who have requested delivery of documents by the record date for voting rights. (Deleted). Article 17 to Article 43 (Text Omitted) Article 15 to Article 41 (The article numbers shall be renumbered accordingly and the text shall remain unchanged.). Effective Date of the Amendment to the Articles of Incorporation (Scheduled) April 1, 2027.

The Gunma Bank, Ltd., Board Meeting, Aug 26, 2026. Agenda: To consider Notice Regarding the Establishment of the Record Date for Convening the Extraordinary General Shareholders Meeting.

The Gunma Bank, Ltd. reported earnings results for the first quarter ended June 30, 2026. For the first quarter, the company reported net interest income was JPY 30,591 million compared to JPY 25,833 million a year ago. Net income was JPY 17,584 million compared to JPY 14,060 million a year ago. Basic earnings per share from continuing operations was JPY 46.46 compared to JPY 36.77 a year ago.

The Gunma Bank, Ltd., ¥ 35.0, Cash Dividend, Sep-29-2026

The Gunma Bank, Ltd. announced that they will report Q1, 2027 results on Aug 03, 2026

The Gunma Bank, Ltd., Board Meeting, Jun 23, 2026. Agenda: To consider the Notice of Disposal of Treasury Stock as Restricted Share Remuneration and Performance-Linked Stock Remuneration.

The Gunma Bank, Ltd. reported earnings results for the full year ended March 31, 2026. For the full year, the company reported net interest income was JPY 105,263 million compared to JPY 82,134 million a year ago. Net income was JPY 58,863 million compared to JPY 43,900 million a year ago. Basic earnings per share from continuing operations was JPY 154.87 compared to JPY 113.82 a year ago.

The Gunma Bank, Ltd. proposed dividend for the year ended March 31, 2026 of JPY 32.00 per share compared to JPY 25.00 per share a year ago. Scheduled date to commence dividend payments: June 24, 2026. Scheduled date of annual general meeting of shareholders: June 23, 2026. For the Second quarter end of fiscal year ending March 31, 2027, the company expects dividend of JPY 35.00 per share compared to JPY 30.00 per share a year ago. For the year ending March 31, 2027, the company expects dividend of JPY 35.00 per share compared to JPY 32.00 per share paid a year ago.

The Gunma Bank, Ltd. provided consolidated and non-consolidated earnings guidance for the six months September 30, 2026 and fiscal year ending March 31, 2027. For the six months, on consolidated basis, the company expects Profit attributable to owners of parent of JPY 32,000 million and Basic earnings per share of JPY 84.54. For the year ending March 31, 2027, on consolidated basis, the company expects Profit attributable to owners of parent of JPY 65,000 million and Basic earnings per share of JPY 171.73. For the six months, on non-consolidated basis, the company expects profit of JPY 29,500 million and basic earnings per share of JPY 77.94. For the year ending March 31, 2027, on non-consolidated basis, the company expects Profit of JPY 60,000 million and Basic earnings per share of JPY 158.52.

The Gunma Bank, Ltd., Annual General Meeting, Jun 23, 2026.

The Gunma Bank, Ltd. announced that they will report fiscal year 2026 results on May 11, 2026

The Gunma Bank, Ltd. revised consolidated and non-consolidated earnings guidance for the year ended March 31, 2026. For the year, on consolidated basis, the company expects Profit attributable to Owners of Parent of JPY 58,800 million as compared to previous guidance of JPY 55,000 million; Profit per share of JPY 154.70 as compared to previous guidance of JPY 144.70. For the year, on Non-Consolidated basis, the company expects Profit of JPY 54,700 million as compared to previous guidance of JPY 51,500 million; Profit per share of JPY 143.91 as compared to previous guidance of JPY 134.17. Reasons for the revision: The previous earnings projections have been revised upward (a record high for both consolidated and non-consolidated) for the following reasons. On a non-consolidated, core net business profit is progressing steadily mainly due to an increase in interest on loans as well as interest and dividends on securities.

The Gunma Bank, Ltd. revised year-end dividend guidance for full Year ended March 31, 2026. For the year, the company expects to pay year-end dividend of JPY 32 per share as compared to previous guidance of JPY 30 per share. Reasons for the revision: The Bank's basic dividend policy is a progressive dividend system that aims to maintain or increase dividends, with a target payout ratio of approximately 40% of profit attributable to owners of parent. Based on the upward revision of profit attributable to owners of parent for the fiscal year ended March 31, 2026, from JPY 55.0 billion to JPY 58.8 billion, the Bank has decided to increase the year-end dividend forecasts by JPY 2.00 per share to JPY 32.00 per share. As a result, the annual dividend per share for the fiscal year ended March 31, 2026, including the interim dividend of JPY 30 per share, is expected to be JPY 62.00 per share, an increase of JPY 17.00 from the actual results for the previous fiscal year. In this case, the annual dividend payout ratio (consolidated) will be approximately 40%, and the shareholder return ratio (consolidated), including the acquisition of treasury shares, will be approximately 50%. In order to meet the expectations of stakeholders, the Bank will continue its efforts to strengthen its financial structure and increase shareholder returns.

The Gunma Bank, Ltd., 2026 Earnings Call, May 21, 2026

The Gunma Bank, Ltd., Board Meeting, Mar 26, 2026. Agenda: To consider the Notice Regarding Media Articles.

The Gunma Bank, Ltd. announced that at its Board of Directors meeting held on February 25, 2026, it resolved to make several management changes. Akihiro Goto and Takeo Uchibori will be promoted from Senior Managing Director to Deputy President and Representative Director, effective June 23, 2026. Hiroyuki Irisawa will step down from his position as Deputy President and Representative Director effective June 23, 2026, and is scheduled to become Chairman at the Gunma Economic Research Institute. Akihiko Horie will be promoted from Managing Director to Senior Managing Director effective June 23, 2026. Among directors stepping down, Tsutomu Takei will step down as Senior Managing Director effective June 23, 2026 and is scheduled to become President and Representative Director at Gunma Tochi Co., Ltd., while Jun Kondo will step down as Outside Director effective June 23, 2026 and will become a director at the National University Corporation Gunma University. In addition, executive officers stepping down effective March 31, 2026 include Satomi Nagaoka, Managing Executive Officer and Area General Manager, who is scheduled to become President and Representative Director at Gungin Leasing Co., Ltd., and Naofumi Takahashi, Executive Officer and General Manager of the Takasaki and Toyooka branches, who will move to an external company. The Gunma Bank, Ltd. also disclosed the career histories of the candidates for Representative Director. Akihiro Goto, born July 20, 1962, joined the bank in April 1986 and has held various positions including General Manager of the Kasakake Branch, Deputy General Manager and later Senior Deputy General Manager of the Personnel Department, Senior Deputy General Manager of the Corporate Planning Department, General Manager of the Isesaki Branch, and General Manager of the Inspection & Audit Department. He was appointed Executive Officer and General Manager of the Inspection & Audit Department in June 2017, Executive Officer and General Manager of the Personnel Department in June 2018, Managing Executive Officer and General Manager of the Personnel Department in June 2019, Managing Director in June 2022, and Senior Managing Director in June 2024, his current position. As of the end of September 2025, he held 93,594 shares of the bank. Takeo Uchibori, born September 29, 1963, joined the bank in April 1987 and has served in several roles including Deputy General Manager of the Corporate Planning Department, General Manager of the Takasaki Higashi Branch, General Manager of the Sales Strategy Office in the Business Planning & Administration Department, Senior Deputy General Manager of the Corporate Planning Department, and General Manager of the Ota Branch. He later served as Executive Officer and General Manager of the Credit Department, Managing Executive Officer and General Manager of the Corporate Planning Department, and Representative Director of Gunma Regional Advanced Solution Partners Inc. He became Managing Director in June 2022, Managing Director and Commissioning General Manager of the Digital Innovation Department in April 2024, and Senior Managing Director in June 2024, his current position. As of the end of September 2025, he held 82,938 shares of the bank. The Gunma Bank, Ltd. announced that Keita Muto will step down from his position as Standing Audit & Supervisory Board Member, effective June 23, 2026. Following his departure, he is scheduled to become President and Representative Director of Gungin System Service Co., Ltd. With this change, the company has five Audit & Supervisory Board Members. Kimitoshi Mashimo and Masayoshi Watanabe serve as Standing Audit & Supervisory Board Members, while Yasuo Kamiya, Hiroshi Kasahara, and Sumiko Suzuki serve as Outside Audit & Supervisory Board Members.

The Gunma Bank, Ltd., Board Meeting, Feb 25, 2026. Agenda: To consider Changes of Representative Directors and Other Officers.

The Gunma Bank, Ltd. reported earnings results for the nine months ended December 31, 2025. For the nine months, the company reported net interest income was JPY 77,670 million compared to JPY 59,527 million a year ago. Net income was JPY 44,791 million compared to JPY 31,872 million a year ago. Basic earnings per share from continuing operations was JPY 117.69 compared to JPY 82.4 a year ago.

The Gunma Bank, Ltd. expected to report Fiscal Year 2026 results on May 21, 2026. This event was calculated by S&P Global (Created on April 30, 2026).

The Gunma Bank, Ltd. announced that they will report Q3, 2026 results on Feb 03, 2026

The Gunma Bank, Ltd., Q2 2026 Earnings Call, Nov 26, 2025

The Gunma Bank, Ltd. announced cash dividend for the second quarter ended September 30, 2025. For the period, the company reported cash dividend of ¥30.00 per share against ¥20.00 per share a year ago. Payable on November 28, 2025.

The Gunma Bank, Ltd. provided non-consolidated earnings guidance for the year ending March 31, 2026. For the year on non-consolidated basis, the company expects profit of ¥51,000 million or ¥134.18 per share.

The Gunma Bank, Ltd., ¥ 30.0, Cash Dividend, Mar-30-2026

The Gunma Bank, Ltd. expected to report Q3 2026 results on February 4, 2026. This event was calculated by S&P Global (Created on December 11, 2025).