Hachijuni Nagano Bank, Ltd.TSE: 8359

Partial Correction to the Notice of Convocation of the 141st Annual General Meeting of Shareholders(electronic provision measures matters)

· Issued by Hachijuni Nagano Bank, Ltd.

(Securities Code: 8359)

June 20, 2024

To Shareholders:

Masaki Matsushita

President

The Hachijuni Bank, Ltd.

178-8, Okada,

Nagano-city, Japan

Partial Correction to the Notice of Convocation of

the 141st Annual General Meeting of Shareholders(electronic provision

measures matters)

The Hachijuni Bank, Ltd. hereby announces the following corrections to the information contained in the "Notice of Convocation of the 141st Annual General Meeting of Shareholders," (electronic provision measures matters)which was disclosed on May 30 2024. We apologize for any inconvenience caused.

  1. Item to be corrected
    The Trade Name was stated as "The Hachijuni Nagano Bank, Ltd." in Proposal No. 2: Partial Amendment to the Articles of Incorporation (Change of Trade Name) on page 5 of the "Notice of Convocation of the 141st Annual General Meeting of Shareholders," which was disclosed on May 30 2024.
  2. Details of the corrections
    The English name of the bank stated in the Proposed Amendments does not include "The", the correct name is "Hachijuni Nagano Bank, Ltd.".

(Before corrections)

Current Articles of Incorporation

Proposed Amendments

(Trade Name)

(Trade Name)

Article 1 The name of the Bank shall be

Article 1 The name of the Bank shall be

Kabushiki Kaisha Hachijuni Ginko, and in

Kabushiki Kaisha Hachijuni Nagano Ginko,

English it shall be The Hachijuni Bank, Ltd.

and in English it shall be The Hachijuni

Nagano Bank, Ltd.

(After corrections)

Current Articles of Incorporation

Proposed Amendments

(Trade Name)

(Trade Name)

Article 1 The name of the Bank shall be

Article 1 The name of the Bank shall be

Kabushiki Kaisha Hachijuni Ginko, and in

Kabushiki Kaisha Hachijuni Nagano Ginko,

English it shall be The Hachijuni Bank, Ltd.

and in English it shall be Hachijuni Nagano

Bank, Ltd.

End of Document