Notice of Stock Compensation-Type Stock Option Issuance | June 2026

Overview of Capital Policy

Aozora Bank has resolved to issue stock compensation-type stock warrants to 17 executive officers. The total number is 2,435 warrants, each covering 10 shares. The purpose of the grant is to enhance the performance and incentivize contributions to increase corporate value. The exercise period will be from July 14, 2026, to July 13, 2056. Adjustments will be made in accordance with stock splits and mergers.

Future Outlook and Impact on Shareholders

This issuance of stock options aims to strengthen executive incentives and improve corporate value. Although it will dilute shareholdings, it is expected to contribute to long-term corporate value enhancement. Details such as the number of granted shares and exercise conditions will be adjusted in future organizational reconfigurations like stock splits or mergers, positioning this as part of a long-term strategic initiative for shareholders.