Resolution on acquisition limit
Resolved 13 November 2026Purchases through the Tokyo Stock Exchange, Inc.'s off-auction purchase transaction (ToSTNeT-3) and market purchases under a discretionary trading agreement relating to the treasury share acquisitionThe full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.
From 17 November 2026 (Tuesday) to 29 January 2027 (Friday)
To improve capital efficiency and strengthen shareholder returns. To maintain JAPAN POST HOLDINGS Co.,Ltd.'s voting rights ratio at or below its current level after this treasury share acquisition, it is necessary to acquire approximately the same number of the Company's shares from JAPAN POST HOLDINGS Co.,Ltd. as from general shareholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Bank’s common shares |
| Maximum number of shares to be acquired | 15,000,000 shares (maximum) |
| Percentage of total issued shares | 0.4% |
| Total acquisition price | ¥30 billion (maximum) |
| Acquisition period | From 17 November 2026 (Tuesday) to 29 January 2027 (Friday) |
| Method of acquisition | Purchases through the Tokyo Stock Exchange, Inc.'s off-auction purchase transaction (ToSTNeT-3) and market purchases under a discretionary trading agreement relating to the treasury share acquisition |
| Reason for acquisition | To improve capital efficiency and strengthen shareholder returns. To maintain JAPAN POST HOLDINGS Co.,Ltd.'s voting rights ratio at or below its current level after this treasury share acquisition, it is necessary to acquire approximately the same number of the Company's shares from JAPAN POST HOLDINGS Co.,Ltd. as from general shareholders. |
| Resolution date | 13 November 2026 |
| Current number of treasury shares | 12,745,599 shares (as of 13 November 2026; excluding the Company's shares held by the Stock Benefit Trust) |
| Total number of issued shares | 3,563,133,121 shares (as of 13 November 2026, excluding treasury shares) |
Items this document does not state (6)
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.To improve capital efficiency and strengthen shareholder returns in line with the policy of the medium-term management plan. The Company states that it needs to acquire approximately the same number of shares from JAPAN POST HOLDINGS Co.,Ltd. as from general shareholders in order to maintain JAPAN POST HOLDINGS Co.,Ltd.'s voting rights ratio at or below its current level after the treasury share acquisition.