Notice Regarding Determination of Matters Concerning the Acquisition of Treasury Stock of Series 2 Preferred Shares, 2nd Series 6 Preferred Shares and 2nd Series 7 Preferred Shares (Acquisition of Treasury Stock Based on the Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act)

Overview of Treasury Stock Acquisition

The Chiba Kogyo Bank, Ltd. has decided to acquire treasury stock for Series 2 Preferred Shares and for the 2nd Series 6 and 2nd Series 7 Preferred Shares. The types of shares to be acquired, the maximum number of shares, acquisition prices and acquisition dates are disclosed in detail, and the acquisition is scheduled to be carried out on January 12, 2027. The acquisition will be a paid acquisition carried out through notification or public announcement to all shareholders, and maximum total amounts are set for each share class.

Impact on Capital Policy and Outlook

This action is part of the capital policy toward the establishment of a joint holding company, and the Company states it will strive to maintain capital levels at 8% or higher after the acquisition. The target shares are specific preferred shares listed on the market, and dilution effects and other impacts are expected. Attention should also be paid to U.S.-related disclosures and regulatory risks associated with the future integration process.