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Disclosure8393The Miyazaki Bank,Ltd.Banks

Notice Regarding the Introduction of a Shareholder Benefit Program

Starting in fiscal 2027, shareholders who hold 500 or more shares continuously for at least 1 year will receive annual benefits worth ¥2,000, ¥4,000 or ¥8,000, depending on the number of shares held. For the first benefit, shareholders must have held the shares continuously as of both 30 September 2026 and 31 March 2027.

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Decision and Details

Board of Directors

Introduction of a Shareholder Benefit Program

Decision24 April 2026 (at the Board of Directors meeting held today)
Period CoveredThe program will be conducted annually based on the shareholder register as of 31 March each year.
ImplementationScheduled to be introduced from fiscal 2027. Initial eligibility will be determined based on continuous shareholding as of both 30 September 2026 and 31 March 2027.
Going forwardBenefit tickets are scheduled to be enclosed with the notice of convocation of the shareholders’ meeting and sent to shareholders every June. Further details of the program will be announced separately on the company’s website and through other channels. The benefit offerings may be revised in the future.
Amount500 to fewer than 1,000 shares: ¥2,000 equivalent; 1,000 to fewer than 3,000 shares: ¥4,000 equivalent; 3,000 shares or more: ¥8,000 equivalent
Quantity / scaleEligible shareholders must hold 500 or more shares continuously for at least 1 year. Normally, the shareholder register must show holdings of 500 or more shares under the same shareholder number for 3 or more consecutive entries. For the first benefit, 2 consecutive entries will be required.
Reason

To express appreciation for shareholders’ ongoing support, enhance the investment appeal of our bank’s shares, increase the number of shareholders who hold shares over the long term, promote the appeal of the region, and contribute to the local community.

Decision and Details
ItemDetails
Matter CoveredIntroduction of a Shareholder Benefit Program
Decision-Making BodyBoard of Directors
Decision Date24 April 2026 (at the Board of Directors meeting held today)
Implementation DateScheduled to be introduced from fiscal 2027. Initial eligibility will be determined based on continuous shareholding as of both 30 September 2026 and 31 March 2027.
Period CoveredThe program will be conducted annually based on the shareholder register as of 31 March each year.
Amount500 to fewer than 1,000 shares: ¥2,000 equivalent; 1,000 to fewer than 3,000 shares: ¥4,000 equivalent; 3,000 shares or more: ¥8,000 equivalent
Quantity / scaleEligible shareholders must hold 500 or more shares continuously for at least 1 year. Normally, the shareholder register must show holdings of 500 or more shares under the same shareholder number for 3 or more consecutive entries. For the first benefit, 2 consecutive entries will be required.
ReasonTo express appreciation for shareholders’ ongoing support, enhance the investment appeal of our bank’s shares, increase the number of shareholders who hold shares over the long term, promote the appeal of the region, and contribute to the local community.
Future plansBenefit tickets are scheduled to be enclosed with the notice of convocation of the shareholders’ meeting and sent to shareholders every June. Further details of the program will be announced separately on the company’s website and through other channels. The benefit offerings may be revised in the future.
Items this document does not state (3)
Impact on Business PerformanceGoverning RuleRelated previous disclosures

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The objectives are to express appreciation for shareholders’ ongoing support, enhance the investment appeal of our bank’s shares, increase the number of shareholders who hold shares over the long term, and promote the appeal of the region and contribute to the local community through regional specialty products and other offerings.

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Notice Regarding the Introduction of a Shareholder Benefit Program | The Miyazaki Bank,Ltd. (8393) timely disclosure | Komori