Notice Regarding the Resolution on the Acquisition of Treasury Stock (Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)

Overview of Capital Policy

Ogaki Kyoritsu Bank, Ltd. resolved at its Board of Directors meeting on February 25, 2026, to acquire treasury stock pursuant to the provisions of Article 165, Paragraph 3 of the Companies Act. The purpose of the acquisition is to enhance returns to shareholders and improve capital efficiency, considering the level of the capital adequacy ratio and earnings outlook. The shares to be acquired are common shares, with an upper limit of 550,000 shares (1.32% of the total number of issued shares). The total acquisition amount is set at a maximum of JPY 4,000,000,000. The acquisition period is from March 4, 2026, to March 31, 2026, and the acquisition method will be market purchases on the Tokyo Stock Exchange (including off-auction purchase transactions and market purchases based on entrusted trading agreements).

Impact on Shareholders and Current Status

As of January 31, 2026, the total number of issued shares (excluding treasury stock) is 41,633,823 shares, and the number of treasury shares held is 198,074 shares. With this treasury stock acquisition, the company plans to acquire approximately 1.32% of issued shares, which is expected to lead to improved capital efficiency and strengthened shareholder returns. The acquisition will be conducted through market purchases, allowing flexible responses according to market conditions.