Komori
Share Issuance and Disposal8349THE TOHOKU BANK,LTD.Banks

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

Payment by the eligible recipients for 5,400 treasury shares as restricted stock compensation has been completed.

Worth reading
31Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5400
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much5,400Shares

5,400 shares of the Bank's common stock (treasury shares)

5 directors of the Bank, excluding outside directors, directors serving as Audit and Supervisory Committee members, and non-executive directors4,000 shares
7 executive officers of the Bank1,400 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.

¥1,399 per share
Total issue value

¥7,554,600

Amount of funds to be raised
Total amount paid: ¥7,554,600; estimated net proceeds: Not disclosed
発行済株式総数

The total number of issued shares will not increase because this is a disposal of treasury shares.

Categories and Number of Persons Covered
Category Directors of the Bank, excluding outside directors, directors serving as Audit and Supervisory Committee members, and non-executive directors / Number of Employees 5 / Number of allocated shares 4,000 shares, Category Executive officers of the Bank / Number of Employees 7 / Number of allocated shares 1,400 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 of5,400 shares of the Bank's common stock (treasury shares)
Issue price and disposal price¥1,399 per share
Total issue value¥7,554,600
Amount of funds to be raisedTotal amount paid: ¥7,554,600; estimated net proceeds: Not disclosed
Payment date24 July 2026
Intended allotteeName 5 directors of the Bank, excluding outside directors, directors serving as Audit and Supervisory Committee members, and non-executive directors / Number of Shares 4,000 shares, Name 7 executive officers of the Bank / Number of Shares 1,400 shares
Total number of issued sharesThe total number of issued shares will not increase because this is a disposal of treasury shares.
Categories and Number of Persons CoveredCategory Directors of the Bank, excluding outside directors, directors serving as Audit and Supervisory Committee members, and non-executive directors / Number of Employees 5 / Number of allocated shares 4,000 shares, Category Executive officers of the Bank / Number of Employees 7 / Number of allocated shares 1,400 shares
Items this document does not state (19)
Estimated issuance expensesSpecific use of fundsIntended allottee's holding policyDilution RateBasis 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 procedures for the disposal of treasury shares as restricted stock compensation, as resolved at the Board of Directors meeting held on 24 June 2026, have been completed.

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 of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | THE TOHOKU BANK,LTD. (8349) timely disclosure | Komori