【Shikoku Bank】Details of Share Buyback and Stock Compensation System | July 2026

Overview of Disposal

Shikoku Bank has decided to dispose of treasury stock as part of its stock compensation system for officers, introduced in 2018. This disposal will be carried out on August 12, 2026, and will involve 6 officers receiving a total of 12,700 shares at 3,315 yen each. The purpose of the disposal is to promote sustained improvement in corporate value and to share value with shareholders. The disposed shares are subject to transfer restrictions or free acquisition conditions based on officers' roles and organizational restructuring. The disposal amount has been determined based on market stock prices and is considered reasonable.

Impact on Shareholders and Future Outlook

This share buyback does not dilute shares and is designed to minimize harm to shareholder value. Through strengthening the stock compensation system for officers, the focus is on increasing corporate value and long-term shareholder value. It is expected that liquidity and market impact will be limited after the disposal, and future performance and organizational developments are anticipated to further enhance shareholder value.