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Share Issuance and Disposal8364THE SHIMIZU BANK,LTD.Banks

Notice Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Compensation for Directors

Payment for the disposal of treasury shares as restricted stock compensation, as resolved on 24 June 2026, has been completed. A total of 9,108 common shares were allocated to 8 directors.

Worth reading
32Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
9108
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much9,108Shares

9,108 common shares (treasury shares)

8 directors of the Bank (excluding directors who are Audit and Supervisory Committee members and outside directors): 9,108 shares

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

¥2,415 per share
Total issue value

¥21,995,820

発行済株式総数

Not disclosed (no disclosure of the impact of the disposal of treasury shares on the total number of issued shares)

The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.

Categories and Number of Persons Covered
8 directors of the Bank (excluding directors who are Audit and Supervisory Committee members and outside directors): 9,108 shares
Payment date
23 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 of9,108 common shares (treasury shares)
Issue price and disposal price¥2,415 per share
Total issue value¥21,995,820
Payment date23 July 2026
Intended allottee8 directors of the Bank (excluding directors who are Audit and Supervisory Committee members and outside directors): 9,108 shares
Dilution RateNot disclosed (no disclosure of the impact of the disposal of treasury shares on the total number of issued shares)
Categories and Number of Persons Covered8 directors of the Bank (excluding directors who are Audit and Supervisory Committee members and outside directors): 9,108 shares
Items this document does not state (20)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsIntended allottee's holding policyTotal 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 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

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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 Regarding Completion of Payment for the Disposal of Treasury Shares as Restricted Stock Compensation for Directors | THE SHIMIZU BANK,LTD. (8364) timely disclosure | Komori