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Share Issuance and Disposal8346The Toho Bank,Ltd.Banks

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

Payment has been completed for 82,187 treasury shares issued as restricted stock compensation. The recipients are 4 directors, excluding outside directors, and 14 executive officers.

Worth reading
32Immaterial
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Direction
Neutral
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Scale
82187
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much82,187Shares

82,187 shares (treasury shares)

4 directors other than Audit and Supervisory Committee Members of the Bank, excluding outside directors44,547 shares
14 executive officers of the Bank37,640 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.

¥765 per share
Total issue value

¥62,873,055

Categories and Number of Persons Covered
4 directors other than Audit and Supervisory Committee Members of the Bank, excluding outside directors — 44,547 shares; 14 executive officers of the Bank — 37,640 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 of82,187 shares (treasury shares)
Issue price and disposal price¥765 per share
Total issue value¥62,873,055
Payment date24 July 2026
Intended allotteeName 4 directors other than Audit and Supervisory Committee Members of the Bank, excluding outside directors / Number of Shares 44,547 shares, Name 14 executive officers of the Bank / Number of Shares 37,640 shares
Categories and Number of Persons Covered4 directors other than Audit and Supervisory Committee Members of the Bank, excluding outside directors — 44,547 shares; 14 executive officers of the Bank — 37,640 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.

The payment procedure for the disposal of treasury shares as restricted stock compensation, approved at the Board of Directors meeting held on 26 June 2026, has been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | The Toho Bank,Ltd. (8346) timely disclosure | Komori