Komori
Treasury Shares8331The Chiba Bank,Ltd.Banks

Notice Regarding the Decision on Matters Concerning the Repurchase of Treasury Shares

At the board meeting held on 9 November 2026, the Company decided to acquire up to 7.5 million common shares for a total amount of up to ¥15 billion. The acquisition period is from 10 November 2026 to 29 January 2027.

Worth reading
64In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
150
¥100 million
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 9 November 2026
Total acquisition price¥15 billion (maximum)
Maximum number of shares to be acquired7,500,000 shares (maximum)Common shares
1.09%Maximum number that can be acquired

The 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.

Acquisition period

10 November 2026 to 29 January 2027

Reason for acquisition

To enhance returns to shareholders through improved capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares89,713,458 shares (as of 31 October 2026)
Total number of issued shares685,807,629 shares (as of 31 October 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired7,500,000 shares (maximum)
Percentage of total issued shares1.09%
Total acquisition price¥15 billion (maximum)
Acquisition period10 November 2026 to 29 January 2027
Reason for acquisitionTo enhance returns to shareholders through improved capital efficiency.
Resolution date9 November 2026
Current number of treasury shares89,713,458 shares (as of 31 October 2026)
Total number of issued shares685,807,629 shares (as of 31 October 2026, excluding treasury shares)
Items this document does not state (7)
Method of acquisitionNumber of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementChange in acquisition periodChange in acquisition limit

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 enhance returns to shareholders through improved capital efficiency.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on Matters Concerning the Repurchase of Treasury Shares | The Chiba Bank,Ltd. (8331) timely disclosure | Komori