Notice of Stock Option Issue

Overview of Capital Policy

Ogaki Kyoritsu Bank Ltd. will issue stock acquisition rights as part of compensation for directors and executive officers. The total number is 509 rights, with the allocation date set for July 28, 2026. The exercise period spans from July 29, 2026, to July 28, 2076, allowing holders to acquire 10 shares per right upon exercise. The exercise price has been calculated using the Black-Scholes model. Capital increases resulting from exercise will be limited to half of the maximum authorized capital increase. Restrictions on transfer and adjustment measures are also stipulated.

Impact on Shareholders and Future Outlook

This issuance of stock acquisition rights aims to strengthen the remuneration system for officers, enhance corporate value, and promote management focused on shareholder interests. The long-term exercise period seeks to mitigate stock dilution while incentivizing officers. The issuance may influence future capital policy and share issuance plans. Investors should pay attention to the company's long-term value enhancement initiatives.