Note: This document has been translated from the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.
February 24, 2026
Company name | ： | The San-in Godo Bank, Ltd. |
Representative | ： | Hiroshi Yoshikawa, President and Representative Director |
Code number | ： | 8381, Prime Market, Tokyo Stock Exchange |
Inquiries | ： | Tsuyoshi Takahashi, Executive Officer, General Manager of Management Planning Dept. |
The Bank hereby announces as follows that the Board of Directors Meeting held today resolved to make additional monetary contributions to the "Board Benefit Trust (BBT)"
(hereinafter referred to as the "Plan," and the trust established based on the trust agreement concluded with Mizuho Trust & Banking Corporation concerning the Plan is referred to as the "Trust".).
For an overview of the Plan, please refer to the "Notice Regarding Introduction of the Stock Benefit Trust (BBT)" dated May 13, 2016, and the "Notice Regarding Introduction of the Stock Benefit Trust (BBT) (Details Determined)" dated July 25, 2016.
Reasons for Additional Monetary Contributions
In order to continue the Plan, the Bank has decided to make an additional monetary contribution to the Trust (hereinafter referred to as the "Additional Trust Contribution") as funds for the Trust to acquire the shares expected to be necessary for future benefits.
Overview of the Additional Trust Contribution
(1) Scheduled date of additional contribution | : | March 11, 2026 |
(2) Amount of additional contribution | : | JPY 766,186,500 |
(3) Type of shares to be acquired | : | Common shares of the Bank |
(4) Maximum number of shares to be acquired | : | 434,100 shares |
(5) Acquisition period | : | From March 11, 2026 to March 31, 2026 (scheduled) |
(6) Method of acquisition | : | Acquired from the stock exchange market |
End of this document
Inquiries: Management Planning Dept. Tel:+81-852-55-1028