Partial Amendment to Articles of Incorporation Announced | Scheduled for June 25, 2026

Overview of the Amendment

Tochigi Bank has resolved to partially amend its Articles of Incorporation to transition to a company with Audit & Supervisory Committee, aiming to strengthen audit and supervisory functions of the Board of Directors and to accelerate management decision-making and execution. The changes include abolishing the Auditor's Meeting and establishing a new Audit & Supervisory Committee, with approval by the general meeting of shareholders scheduled for June 25, 2026, and an effective date to be determined.

Future Schedule and Impact

The amendment is scheduled to be approved at the shareholders' meeting on June 25, 2026, which will enhance the audit structure and accelerate management. While specific financial figures and direct impacts on performance are not detailed, the review of governance structures aligns with the company’s policy to improve corporate value.