Notice of Share Buyback and Implementation of Restricted Stock Compensation System | June 2026

Overview of Capital Policy

Toho Bank resolved to sell 82,187 shares of treasury stock at 765 yen each on July 24, 2026. The purpose of the sale is to introduce a restricted stock compensation system aimed at incentivizing officers and promoting sustained corporate value enhancement. The details of the system include stock allocations to eligible officers, setting transfer restrictions period, and conditions for free acquisition. The sale amount is approximately 62.87 million yen, deemed to be a reasonable price based on market stock prices.

Future Outlook and Impact on Shareholders

The share buyback and system introduction aim to motivate officers and achieve long-term value improvement. Under the system, eligible officers will be subject to stock transfer restrictions for a certain period, but can contribute to shareholder value through removal of transfer restrictions during service periods and fulfillment of conditions for free acquisition. Consequently, shareholders can expect sustainable growth and value sharing from the company.