Komori
Treasury Stock8337The Chiba Kogyo Bank,Ltd.Banks

Notice Concerning the Determination of Matters Relating to the Acquisition of Treasury Shares of the 2nd Issue Class 7 Preferred Shares (Acquisition of Treasury Shares Based on the Provisions of the Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act)

The specific terms for acquiring all 4,723 shares of the 2nd Issue Class 7 Preferred Shares have been determined. The maximum number of shares to be acquired is 4,723, and the maximum total acquisition price is ¥2,377,687,610. The shares will be acquired for consideration by agreement with shareholders on 17 August 2026.

Worth reading
57In focus
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2377687610
Yen (upper limit)
Wording
Conditional
How definitive the wording is.

Progress against acquisition limit

Paid acquisition by agreement with holders of the 2nd Issue Class 7 Preferred Shares, conducted by notifying or announcing the acquisition to all holders of the 2nd Issue Class 7 Preferred Shares

Resolved 25 March 2026 / Acquisition period From 1 July 2026 to 31 January 2027

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No Track Record Reported
Limit
Number of Shares4,723 shares (maximum)
—
No Track Record Reported
Limit
Amount¥2,397,136,027 (maximum)
Number of Shares
Limit4,723 shares (maximum)
Amount
Limit¥2,397,136,027 (maximum)
Average Acquisition Price¥503,427.40 (acquisition price per share)
Progress against acquisition limit
ItemDetails
Acquisition date/acquisition periodAcquisition date: 17 August 2026
Method of acquisitionPaid acquisition by agreement with holders of the 2nd Issue Class 7 Preferred Shares, conducted by notifying or announcing the acquisition to all holders of the 2nd Issue Class 7 Preferred Shares
Resolution date25 March 2026
Maximum number of shares to be acquired4,723 shares (maximum)
Total acquisition price¥2,397,136,027 (maximum)
Acquisition period under the resolutionFrom 1 July 2026 to 31 January 2027
Average Acquisition Price¥503,427.40 (acquisition price per share)
Items this document does not state (6)
Total number of shares acquired in this transactionTotal current acquisition priceCumulative number of shares acquiredCumulative acquisition costPercentage of total issued sharesWhether acquisition has been completed

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.

This is part of a plan to acquire the issued preferred shares in connection with the planned establishment of a joint holding company on 1 April 2027. The company determined that acquiring the 2nd Issue Class 7 Preferred Shares, which are held by the largest number of shareholders, ahead of the other classes of preferred shares would be appropriate for pursuing an effective capital policy.

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 Concerning the Determination of Matters Relating to the Acquisition of Treasury Shares of the 2nd Issue Class 7 Preferred Shares (Acquisition of Treasury Shares Based on the Provisions of the Articles of Incorporation Pursuant to Article 459, Paragraph 1 of the Companies Act) | The Chiba Kogyo Bank,Ltd. (8337) timely disclosure | Komori