Komori
Treasury Stock8359Hachijuni Nagano Bank,Ltd.Banks

Notice Regarding the Acquisition of Treasury Shares

The Board of Directors resolved to acquire up to 4,200,000 common shares for a total amount of up to ¥10 billion. The acquisition period is from 18 May 2026 to 30 December 2026, and purchases will be made through market purchases and other methods.

Worth reading
38Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
10000
¥ million
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 May 2026Market purchases, including off-auction purchases of treasury shares (ToSTNeT-3)
Total acquisition price¥10,000 million (maximum)
Maximum number of shares to be acquired4,200,000 shares (maximum)Common shares
0.92%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

18 May 2026 to 30 December 2026

Reason for acquisition

To implement a capital policy in response to changes in the operating environment and return profits to shareholders.

Reference (number of shares stated in the document)
Current number of treasury shares39,244,326 shares (as of 31 March 2026)
Total number of issued shares454,523,098 shares (excluding treasury shares, as of 31 March 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired4,200,000 shares (maximum)
Percentage of total issued shares0.92%
Total acquisition price¥10,000 million (maximum)
Acquisition period18 May 2026 to 30 December 2026
Method of acquisitionMarket purchases, including off-auction purchases of treasury shares (ToSTNeT-3)
Reason for acquisitionTo implement a capital policy in response to changes in the operating environment and return profits to shareholders.
Resolution date15 May 2026
Current number of treasury shares39,244,326 shares (as of 31 March 2026)
Total number of issued shares454,523,098 shares (excluding treasury shares, as of 31 March 2026)
Items this document does not state (6)
Number 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 implement a capital policy in response to changes in the operating environment and return profits to shareholders.

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 Acquisition of Treasury Shares | Hachijuni Nagano Bank,Ltd. (8359) timely disclosure | Komori