#IkedaSenshuHoldings

Based on the board resolution on June 25, 2026, we disposed of 39,001 shares of treasury stock at 955 yen per share, raising over 37.24 million yen in funds. The recipients included executive officers and officers of subsidiaries, totaling 26 individuals, with the disposal date set for July 24, 2026.

Ikeda Senshu Holdings will dispose of 39,001 shares of treasury stock at 955 yen per share on July 24, 2026, following the introduction of a restricted stock compensation scheme. The purpose of this disposal is to enhance executive incentives and promote shareholder value sharing.

Ikeda Senshu Holdings held a financial results briefing for FY2025, explaining the status of deposits and securities, plans to increase corporate and individual deposits, the expected profitability of 01 Bank, capital alliances, and human resource development.

Ikeda Senshu Holdings has formulated a long-term management strategy until 2026, promoting community-focused solutions and diversifying revenue structures. The mid-term plan aims for asset and liability optimization and revenue expansion.

Ikeda Senshu Holdings plans to increase the year-end dividend for fiscal year 2026 to 14 yen 50 sen per share, with an annual dividend of 25 yen. The payout ratio is expected to be 40.1%, reinforcing shareholder returns.

Ikeda Senshu Holdings achieved consolidated ordinary income of 117.4 billion yen and net income attributable to owners of parent of 17.3 billion yen for the fiscal year ending March 2026, representing a 26.1% increase YoY. The full-year forecast projects sales of 133.0 billion yen and net income of 19.1 billion yen.

Unrealized losses on held-to-maturity bonds at the end of March 2026 amounted to JPY 16,083 million, equivalent to 82.2% of consolidated ordinary income and 121.4% of net income attributable to owners of the parent.

Changes to directors and executive officers at Ikeda Senshu Holdings, Inc. and Ikeda Senshu Bank have been confirmed as of June 25, 2026. Names and positions of newly appointed and departing officers are disclosed.

Ikeda Senshu Holdings, Inc. has entered into a capital and business alliance with Shiga Bank, Ltd., mutually acquiring shares with an expected acquisition ratio of approximately 0.5% to 1%.

Shiga Bank, Ltd. concluded a capital and business alliance with Ikeda Senshu Holdings, Inc. on April 17, 2026. The planned share acquisition ratio is approximately 0.5% to 1.0% through mutual stock acquisitions.

Ikeda Senshu Holdings, Inc. announced that it is considering capital and business alliances with Shiga Bank, Ltd., but no facts have been decided at this time.

Formulated the 6th medium-term management plan with a three-year planning period from fiscal 2026 to fiscal 2028. The plan targets an ROE of 10% and consolidated net income attributable to owners of parent of 30 billion yen in fiscal 2028, aiming for sustainable growth and improved capital efficiency.