Addition of Target Participants for Share Granting Trust | June 2026

Background and Purpose of the Scheme Revision

Following the resolution by the Board of Directors to shift from a traditional employment-based scheme to a delegated scheme, Ehime Bank has added executive directors to the target group for its share granting trust scheme. This aims to enhance the linkage between compensation and stock value, promoting improved medium- to long-term performance and increased corporate value.

Details and Applicability of the Scheme Revision

The change in target participants expands from directors (excluding outside directors) to include executive directors, with the new applicability date of June 26, 2026. This revision only involves the addition of participants; no other changes are made to the scheme's contents.