Notice of Share Buyback Based on Restricted Stock Compensation System｜June 2026

Overview of the Disposal

Kiyo Bank will dispose of 7,600 ordinary shares on July 24, 2026, based on the restricted stock compensation system. The disposal price is ¥4,430 per share, totaling ¥33,668,000. This system aims to enhance executive value and promote value sharing with shareholders, granting targets monetary claims and shares to eligible executives, with a transfer restriction period of 30 years. The disposal is based on the market stock price to ensure transparency and rationality of the system.

Impact on Shareholders and Future Outlook

This disposal of treasury stock is intended to incentivize executives and improve corporate value, with limited stock dilution expected. The disposal forms part of the company's capital policy to motivate executives and increase long-term corporate value. Moving forward, the company will monitor the operational status of the system and market trends to maximize shareholder value.