ASB Asbisc

RNS Number:8227P
Asahi Bank Ld
10 January 2002

Letter to Company Announcements Office
Dated January 9, 2002

Subject- Notice of the Extraordinary General Meeting of Shareholders

We hereby notify you that The Asahi Bank, Ltd. sent to its shareholders notice 
of its Extraordinary General Meeting of Shareholders to be held on January 24, 
2002. Except for the voting format sheet and the reference documents for voting,
which will be sent separately to the shareholders, the form of the notice was as
follows;

Date: January 9, 2002

RE:  Notice of an Extraordinary General Meeting of Shareholders

Dear Shareholders,

We are pleased to inform you that an Extraordinary General Meeting of 
Shareholders of The Asahi Bank, Ltd. will be held with the following 
particulars. You are cordially invited to attend the Extraordinary General 
Meeting of Shareholders:

Date; January 24, 2002 (Thursday) at 10:00 a.m.

Place: The head office of The Asahi Bank, Ltd.
       1-2, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan

Agenda:


Number 1:
Approval of Share Exchange Agreement between the Bank and Daiwa Bank
Holdings, Inc.
(Particulars of the Agenda are set out in the reference documents.)

Number 2:
Partial Amendment to the Articles of Incorporation 
(Particulars of the Agenda are set out in the reference documents.)

If you cannot attend the meeting, you can, after review of the reference 
documents described below, exercise your voting right by indicating your 
approval or disapproval on the attached voting format sheet, affixing your seal,
and returning it to us.

If you attend the Extraordinary General Meeting of Shareholders, please submit 
the attached voting format sheet at the reception.

Yours truly,


Yukio Yanase
President
The Asahi Bank, Ltd.
1-2, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan

Letter from The Asahi Bank Ltd., Tokyo, Japan.

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