Komori
Treasury shares8381The San-in Godo Bank,Ltd.Banks

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

The San-in Godo Bank, Ltd. has decided to acquire up to 2,000,000 common shares through market purchases, for a total amount of up to ¥3 billion. The acquisition period is from 18 May 2026 to 31 August 2026.

Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2000000
Shares (maximum)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 15 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥3,000 million (maximum)
Maximum number of shares to be acquired2,000,000 shares (maximum)The Bank’s common shares
1.3%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 31 August 2026

Reason for acquisition

To further enhance shareholder returns and increase the Bank’s corporate value by improving capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury sharesAs of 31 March 2026: 5,154,057 shares (whether trust-held shares are included: Not disclosed)
Total number of issued sharesAs of 31 March 2026: 151,823,415 shares (excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Bank’s common shares
Maximum number of shares to be acquired2,000,000 shares (maximum)
Percentage of total issued shares1.3%
Total acquisition price¥3,000 million (maximum)
Acquisition period18 May 2026 to 31 August 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo further enhance shareholder returns and increase the Bank’s corporate value by improving capital efficiency.
Resolution date15 May 2026
Current number of treasury sharesAs of 31 March 2026: 5,154,057 shares (whether trust-held shares are included: Not disclosed)
Total number of issued sharesAs of 31 March 2026: 151,823,415 shares (excluding treasury shares)
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 further enhance shareholder returns and increase the Bank’s corporate value by improving 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 Acquisition of Treasury Shares | The San-in Godo Bank,Ltd. (8381) timely disclosure | Komori