Stock Compensation Type Stock Option Grant｜July 2026

Overview of Content

Based on the Board of Directors' resolution on June 23, 2026, Aozora Bank finalized the allocation of stock compensation type stock options. The recipients are 17 executive officers, with 2,435 new share subscription rights allocated and a target number of shares of 24,350. The payment amount is set at 27,305 yen per unit, with the allocation date scheduled for July 13, 2026. This aims to enhance the executive compensation system and provide incentives.

Impact on Shareholders and Future Outlook

Although this allocation of new share subscription rights entails a dilution of shares, it is intended to promote improved performance and management stability among officers. The method of payment and offset measures suggest that the funding burden will be limited. Future efforts will include revising the remuneration system and implementing share-based measures to enhance shareholder value.