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Share Issuance and Disposal8537THE TAIKO BANK,LTD.Banks

Notice of Completion of Allocation of Treasury Shares Disposed of as Restricted Stock Compensation

The procedures for allocating 15,251 treasury shares to 7 directors as restricted stock compensation have been completed.

Worth reading
26Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15251
Shares
Wording
Definitive
How definitive the wording is.

Details of issuance or disposal

Disposal of treasury shares as restricted stock compensation

Who receives how much15,251Shares

15,251 treasury shares

7 directors of the Bank, excluding directors who are Audit & Supervisory Committee Members, 15,251 shares

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

¥2,727 per share
Total issue value

¥41,589,477

Categories and Number of Persons Covered
7 directors of the Bank, excluding directors who are Audit & Supervisory Committee Members, 15,251 shares
Basis for determining the amount to be paid
The closing price of the Bank's common shares on the Standard Market of the Tokyo Stock Exchange on 22 June 2026, the business day preceding the date of the Board of Directors resolution held on 23 June 2026, was ¥2,727. No discount or premium rate is stated.
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 of15,251 treasury shares
Issue price and disposal price¥2,727 per share
Total issue value¥41,589,477
Intended allottee7 directors of the Bank, excluding directors who are Audit & Supervisory Committee Members, 15,251 shares
Basis for determining the amount to be paidThe closing price of the Bank's common shares on the Standard Market of the Tokyo Stock Exchange on 22 June 2026, the business day preceding the date of the Board of Directors resolution held on 23 June 2026, was ¥2,727. No discount or premium rate is stated.
Categories and Number of Persons Covered7 directors of the Bank, excluding directors who are Audit & Supervisory Committee Members, 15,251 shares
Items this document does not state (21)
Amount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesExercise 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.

The allocation procedures for the disposal of treasury shares as restricted stock compensation, resolved at the Board of Directors meeting held on 23 June 2026, have been completed.

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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.
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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 of Completion of Allocation of Treasury Shares Disposed of as Restricted Stock Compensation | THE TAIKO BANK,LTD. (8537) timely disclosure | Komori