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Share Issuance and Disposal8387The Shikoku Bank, Ltd.Banks

Notice Regarding the Introduction of a Restricted Stock Compensation Plan for the Bank's Employees

The Shikoku Bank, Ltd. has decided to introduce a compensation plan under which eligible employees will make an in-kind contribution of monetary compensation receivables and be allotted restricted shares. The specific number of shares and allotment conditions will be determined by the Board of Directors at a later date.

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Details of issuance or disposal

Allotment of the Bank's common shares as restricted stock compensation (the specific issuance or disposal method has not been determined)

Intended allottee
Eligible employees (bank employees and contract employees who are employed as of 25 May 2026 and wish to receive an allotment)
Total Stock-Based Compensation

Amount of monetary compensation receivables: Not disclosed

Categories and Number of Persons Covered
Bank employees and contract employees (the number of eligible employees and shares to be allotted have not been disclosed)
Details of issuance or disposal
ItemDetails
Type of issuance or disposalAllotment of the Bank's common shares as restricted stock compensation (the specific issuance or disposal method has not been determined)
Intended allotteeEligible employees (bank employees and contract employees who are employed as of 25 May 2026 and wish to receive an allotment)
Categories and Number of Persons CoveredBank employees and contract employees (the number of eligible employees and shares to be allotted have not been disclosed)
Total Stock-Based CompensationAmount of monetary compensation receivables: Not disclosed
Items this document does not state (24)
Number of shares to be issued or disposed ofIssue price and disposal priceTotal issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended 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 considerationUnderwriter / 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 plan will be introduced as a human capital investment to provide employees with incentives to promote sustained increases in corporate value, share value with shareholders, and improve employee engagement and financial well-being.

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 Regarding the Introduction of a Restricted Stock Compensation Plan for the Bank's Employees | The Shikoku Bank, Ltd. (8387) timely disclosure | Komori