ASB Asbisc

RNS Number:4388Q
Asahi Bank Ld
24 January 2002


Notice of Resolutions of the Extraordinary General Meeting of Shareholders

Notice is hereby given that at the Extraordinary General Meeting of Shareholders
of The Asahi Bank, Ltd. held on January 24, 2002, the following items were
resolved:

Proposition 1:
Approval of Share Exchange Agreement between the Bank and Daiwa Bank Holdings,
Inc.

The agreement was approved as submitted.
At each special meeting of holders of each class of preference shares issued
by the Bank, the same agreement was approved as submitted, and therefore it
was resolved that the Bank will effect a share exchange with Daiwa Bank
Holdings, Inc., through which the Bank will become a wholly owned subsidiary
of Daiwa Bank Holdings, Inc. on March 1, 2002, subject to approvals of the
competent government agencies required under laws and regulations.


Proposition 2:
Partial Amendment to the Articles of Incorporation

The amendment was approved as submitted.
Article 9 of the Articles of Incorporation concerning record dates will be
deleted when the share exchange approved in proposition 1. above takes
effect.


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