Completion of Share Buyback with Restricted Stock Compensation | July 2026

Overview of the Disposal

Based on the resolution at the Board of Directors meeting on June 26, 2026, Aichi Financial Group sold 46,000 shares of treasury stock as part of restricted stock compensation. The payment date is July 13, 2026, the sale price per share is 1,354 yen, and the total amount is 62.28 million yen. The recipients of the shares are directors of the company and its subsidiaries, excluding Audit & Supervisory Committee members and outside directors.

Impact on Shareholders and Future Outlook

This share buyback aims to improve capital efficiency and enhance employee compensation systems. The dilution of shares issued is expected to be limited, contributing to strengthening financial soundness and increasing shareholder value. Going forward, the company will continue to promote appropriate share management and shareholder returns as part of its capital policy.