Note: This document is a translation of a part of the original Japanese version and provided for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.
May 10, 2024 Company name: Chugin Financial Group,Inc. Stock exchange listing: Tokyo Code number: 5832 URL: https://www.chugin-fg.co.jp/ Representative:   Sadanori Katoh Director and President Contact:   Naoki Kenmochi General Manager, Corporate Planning Department Phone: +81-86-223-3110 Scheduled date of Annual General Meeting of Shareholders:  June 26, 2024 Scheduled date of commencing dividend payments:  June 27, 2024 Scheduled date of filing annual securities report:  June 19, 2024 Trading Accounts: No Availability of supplementary briefing material on annual financial results:   Yes Schedule of annual financial results briefing session:   Yes
(Amounts of less than one million yen are rounded down.) (Note) As the Company was established on October 3, 2022, year-on-year comparison percentages for the fiscal yaer ended March 31, 2023 are not presented.
2023 are not presented. 2. In the fiscal year ended March 31, 2023, The Chugoku Bank,Limited, which became a wholly-owned subsidiary of the Cpmpany as a result of a sole share transfer, paid an interim dividend of ¥14 per share (total dividends: ¥2,586 million). Combined with the year-end dividend paid by the Company, cash dividends for the year came to ¥30 per share, for the total dividends of ¥5,525 million,with a payout ratio (consolidated) of 26.9% and the dividends to net assets (consolidated) equaling 1.0%. 3. Consolidated Financial Results Forecast for the Fiscal Year Ending March 31, 2025 (April 1, 2024 to March 31, 2025)
* Notes: (1) Changes in significant subsidiaries during the period under review (changes in specified subsidiaries resulting in changes in scope of consolidation): No (2) Changes in accounting policies, changes in accounting estimates and retrospective restatement 1) Changes in accounting policies due to the revision of accounting standards: No Yes 2) Changes in accounting policies other than 1) above: 3) Changes in accounting estimates:    No 4) Retrospective restatement:   No (3) Total number of issued shares (common shares) 1) Total number of issued shares at the end of the period (including treasury shares): March 31, 2024: 184,771,461 shares March 31, 2023: 184,771,461 shares 2) Number of treasury shares at the end of the period: March 31, 2024: 2,809,715 shares 1,071,607 shares March 31, 2023: 3) Average number of shares outstanding during the period: Fiscal Year ended March 31, 2024: Fiscal Year ended March 31, 2023: 182,712,332 shares 184,540,066 shares (Note) As the Company was established on October 3, 2022, through a solo share transfer, the average number of ordinary shares for the fiscal yaer ended March 31, 2023 during the period was computed by using the average number of shares of The Chugoku Bank, Limited for the period from April 1, 2022 to October 2, 2022, and the average number of shares of the Company for the period from October 3, 2022 to March 31, 2023.

Consolidated Statements of Income and Comprehensive Income

Consolidated Statements of Comprehensive Income

Consolidated Statements of Changes in Equity For the fiscal year ended March 31, 2023
For the fiscal year ended March 31, 2024