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Share Issuance and Disposal8359Hachijuni Nagano Bank,Ltd.Banks

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

Payment for 41,549 treasury shares as restricted stock compensation was completed on 17 July 2026.

Worth reading
27Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
41549
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much41,549Shares

41,549 shares (treasury shares)

The Bank's directors (excluding outside directors)4 / 14,177 shares
Executive officers of the Company who do not concurrently serve as directors16 / 27,372 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.

¥2,355.5 per share
Total issue value

¥97,868,670

Categories and Number of Persons Covered
Category The Bank's directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 14,177 shares, Category Executive officers of the Company who do not concurrently serve as directors / Number of Employees 16 / Number of allocated shares 27,372 shares
Payment date
17 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 of41,549 shares (treasury shares)
Issue price and disposal price¥2,355.5 per share
Total issue value¥97,868,670
Payment date17 July 2026
Intended allotteeCategory The Bank's directors (excluding outside directors) / Number of Employees 4 / Number of Shares 14,177 shares, Category Executive officers of the Company who do not concurrently serve as directors / Number of Employees 16 / Number of Shares 27,372 shares
Categories and Number of Persons CoveredCategory The Bank's directors (excluding outside directors) / Number of Employees 4 / Number of allocated shares 14,177 shares, Category Executive officers of the Company who do not concurrently serve as directors / Number of Employees 16 / Number of allocated shares 27,372 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.

Payment procedures for the disposal of treasury shares as restricted stock compensation, approved on 26 June 2026, have been completed.

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Notice of Completion of Payment for the Disposal of Treasury Shares as Restricted Stock-Based Compensation | Hachijuni Nagano Bank,Ltd. (8359) timely disclosure | Komori