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Share Issuance and Disposal8304Aozora Bank,Ltd.Banks

Notice Regarding the Finalization of the Terms of the Stock-Based Compensation Stock Options (Share Acquisition Rights)

The previously undecided issuance terms for the stock compensation-type stock options resolved on 23 June 2026 have been finalized. A total of 2,435 share acquisition rights will be allocated to 17 executive officers.

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Details of issuance or disposal

Issuance of stock compensation-type stock options (stock acquisition rights)

Who receives how much24,350Shares

24,350 shares of the Bank's common stock

17 executive officers of the Bank, excluding those concurrently serving as directors; 2,435 rights

The lower thin line represents the existing number of shares to which these shares will be added.

¥27,305 per share acquisition right (¥2,730.5 per share)
Total Stock-Based Compensation

An amount equivalent to the total amount of monetary compensation receivables (specific amount: Not disclosed)

Terms of the stock acquisition rights
Number of Stock Acquisition Rights
Total number issued: 2,435 rights; number of unexercised rights: Not disclosed
Categories and Number of Persons Covered
17 executive officers of the Bank, excluding those concurrently serving as directors; 2,435 rights
Basis for determining the amount to be paid
Calculated using the Black-Scholes model on the allocation date, 13 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalIssuance of stock compensation-type stock options (stock acquisition rights)
Number of shares to be issued or disposed of24,350 shares of the Bank's common stock
Issue price and disposal price¥27,305 per share acquisition right (¥2,730.5 per share)
Intended allottee17 executive officers of the Bank, excluding those concurrently serving as directors; 2,435 rights
Basis for determining the amount to be paidCalculated using the Black-Scholes model on the allocation date, 13 July 2026
Number of Stock Acquisition RightsTotal number issued: 2,435 rights; number of unexercised rights: Not disclosed
Categories and Number of Persons Covered17 executive officers of the Bank, excluding those concurrently serving as directors; 2,435 rights
Total Stock-Based CompensationAn amount equivalent to the total amount of monetary compensation receivables (specific amount: Not disclosed)
Items this document does not state (20)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise priceExercise periodTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationUnderwriter / lead underwriterOverallotmentStock Split RatioProcedures under the Corporate Code of ConductMost recent equity financingMajor shareholders after the offeringImpact on Business Performance

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 previously undecided items relating to the stock compensation-type stock options resolved at the Board of Directors meeting held on 23 June 2026 have been finalized.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Finalization of the Terms of the Stock-Based Compensation Stock Options (Share Acquisition Rights) | Aozora Bank,Ltd. (8304) timely disclosure | Komori