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Share Issuance and Disposal8377Hokuhoku Financial Group, Inc.Banks

Notice of Completion of Payment for the Disposal of Treasury Shares under the Performance-Linked Stock Compensation Plan

Payment for the disposal of 17,945 treasury shares under the performance-linked stock compensation plan resolved on 23 June 2026 has been completed.

Worth reading
36Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
17945
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares under a performance-linked equity compensation plan

Who receives how much17,945Shares

17,945 shares of the Company's common stock (treasury shares)

5 directors of the Company (excluding directors serving as Audit and Supervisory Committee members and outside directors)2,387 shares
13 directors of the Company's subsidiaries (excluding outside directors)8,243 shares
22 executive officers of the Company's subsidiaries7,315 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.

¥6,814 per share
Total issue value

¥122,277,230

Categories and Number of Persons Covered
5 directors of the Company, 13 directors of the Company's subsidiaries, and 22 executive officers of the Company's subsidiaries. Total: 40 people (35 actual individuals, including 5 people holding concurrent positions)
Payment date
23 July 2026
Details of issuance or disposal
ItemDetails
Type of issuance or disposalDisposal of treasury shares under a performance-linked equity compensation plan
Number of shares to be issued or disposed of17,945 shares of the Company's common stock (treasury shares)
Issue price and disposal price¥6,814 per share
Total issue value¥122,277,230
Payment date23 July 2026
Intended allotteeCategory 5 directors of the Company (excluding directors serving as Audit and Supervisory Committee members and outside directors) / Number of Shares 2,387 shares, Category 13 directors of the Company's subsidiaries (excluding outside directors) / Number of Shares 8,243 shares, Category 22 executive officers of the Company's subsidiaries / Number of Shares 7,315 shares
Categories and Number of Persons Covered5 directors of the Company, 13 directors of the Company's subsidiaries, and 22 executive officers of the Company's subsidiaries. Total: 40 people (35 actual individuals, including 5 people holding concurrent positions)
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.

Disposal under the performance-linked stock compensation plan.

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 under the Performance-Linked Stock Compensation Plan | Hokuhoku Financial Group, Inc. (8377) timely disclosure | Komori