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Share Issuance and Disposal8331The Chiba Bank,Ltd.Banks

Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation

Payment and disposal have been completed for the treasury shares disposed of as restricted stock compensation, as resolved on 26 June 2026. A total of 60,088 shares under the fixed-type plan and 54,408 shares under the performance-linked plan were disposed of to directors and executive officers.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
114496
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much

Disposal as fixed-type restricted stock compensation 60,088 shares / Disposal as performance-linked restricted stock compensation 54,408 shares

The Bank's directors (excluding outside directors)5 / 18,876 fixed-type shares and 17,644 performance-linked shares
Executive officers of the Company who do not concurrently serve as directors23 fixed-type and 18 performance-linked / 41,212 fixed-type shares and 36,764 performance-linked shares

The height of each bar represents the proportion of shares received by each allottee. The thin line below represents the number of existing shares to which these shares are added.

¥2,437 per share
Total issue value

Disposal as fixed-type restricted stock compensation ¥146,434,456 / Disposal as performance-linked restricted stock compensation ¥132,592,296

Categories and Number of Persons Covered
5 of the Bank's directors, excluding outside directors: 18,876 fixed-type shares and 17,644 performance-linked shares, 23 executive officers who do not concurrently serve as directors of the Bank: 41,212 fixed-type shares, 18 executive officers who do not concurrently serve as directors of the Bank: 36,764 performance-linked shares
Payment date
24 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares as restricted stock compensation
Number of shares to be issued or disposed ofDisposal as fixed-type restricted stock compensation 60,088 shares / Disposal as performance-linked restricted stock compensation 54,408 shares
Issue price and disposal price¥2,437 per share
Total issue valueDisposal as fixed-type restricted stock compensation ¥146,434,456 / Disposal as performance-linked restricted stock compensation ¥132,592,296
Payment date24 July 2026
Intended allotteeName The Bank's directors (excluding outside directors) / Number of Employees 5 / Number of Shares 18,876 fixed-type shares and 17,644 performance-linked shares, Name Executive officers of the Company who do not concurrently serve as directors / Number of Employees 23 fixed-type and 18 performance-linked / Number of Shares 41,212 fixed-type shares and 36,764 performance-linked shares
Categories and Number of Persons Covered5 of the Bank's directors, excluding outside directors: 18,876 fixed-type shares and 17,644 performance-linked shares, 23 executive officers who do not concurrently serve as directors of the Bank: 41,212 fixed-type shares, 18 executive officers who do not concurrently serve as directors of the Bank: 36,764 performance-linked shares
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateTotal number of issued sharesBasis for determining the amount to be paidExercise priceExercise periodNumber of Stock Acquisition RightsTransfer restriction periodConditions for lifting transfer restrictionsReason for acquisition without considerationTotal Stock-Based CompensationUnderwriter / 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.

Because payment procedures for the disposal of treasury shares as restricted stock compensation have been completed.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | The Chiba Bank,Ltd. (8331) timely disclosure | Komori