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Occurring Fact5844Kyoto Financial Group,Inc.Banks

Notice of the Death and Retirement of an Outside Director Serving as an Audit and Supervisory Committee Member

Izumi Shizue (和泉 志津恵), an outside director serving as an Audit and Supervisory Committee member, passed away on 23 October 2026, and the directorship changed from Izumi Shizue (和泉 志津恵) to vacant on the same date. The legally and statutorily required number of directors serving as Audit and Supervisory Committee members remains satisfied following the retirement.

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Death and retirement of an outside director serving as an Audit and Supervisory Committee member

Subject Entity

Kyoto Financial Group,Inc.

Target Locations / Products

Outside Director (Audit and Supervisory Committee Member) Izumi Shizue (和泉 志津恵) (Independent Officer)

Occurrence23 October 2026 (date of death and retirement)
This disclosure10/28/2026
Cause

Death

Outlook

The legally and statutorily required number of directors serving as Audit and Supervisory Committee members remains satisfied following the director’s retirement.

Event that occurred
ItemDetails
Event nameDeath and retirement of an outside director serving as an Audit and Supervisory Committee member
Date of occurrence23 October 2026 (date of death and retirement)
Subject EntityKyoto Financial Group,Inc.
Target Locations / ProductsOutside Director (Audit and Supervisory Committee Member) Izumi Shizue (和泉 志津恵) (Independent Officer)
CauseDeath
OutlookThe legally and statutorily required number of directors serving as Audit and Supervisory Committee members remains satisfied following the director’s retirement.
Items this document does not state (19)
Date recognized / date notice receivedAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityVoting rights ownership percentage before the changeVoting rights ownership percentage after the changePlanned follow-up disclosure

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company stated that the reason for the retirement was “due to death.”

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Notice of the Death and Retirement of an Outside Director Serving as an Audit and Supervisory Committee Member | Kyoto Financial Group,Inc. (5844) timely disclosure | Komori