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Treasury Shares8386The Hyakujushi Bank,Ltd.Banks

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

The Board of Directors decided to acquire up to 2 million common shares for a total amount of up to ¥3 billion. The acquisition period is from 11 November 2026 to 24 March 2027.

Worth reading
44Recurring
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 10 November 2026
Total acquisition price¥3,000 million (maximum)
Maximum number of shares to be acquired2,000,000 shares (maximum)Common shares
1.76%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

11 November 2026–24 March 2027

Reason for acquisition

To return profits to shareholders and improve capital efficiency.

Reference (number of shares stated in the document)
Current number of treasury shares945,606 shares (as of 30 September 2026). Shares in the Bank held by the executive compensation BIP trust are not included.
Total number of issued shares113,574,394 shares (as of 30 September 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired2,000,000 shares (maximum)
Percentage of total issued shares1.76%
Total acquisition price¥3,000 million (maximum)
Acquisition period11 November 2026–24 March 2027
Reason for acquisitionTo return profits to shareholders and improve capital efficiency.
Resolution date10 November 2026
Current number of treasury shares945,606 shares (as of 30 September 2026). Shares in the Bank held by the executive compensation BIP trust are not included.
Total number of issued shares113,574,394 shares (as of 30 September 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 return profits to shareholders and improve 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 Hyakujushi Bank,Ltd. (8386) timely disclosure | Komori