Resolution on acquisition limit
Resolved Resolution of the Board of Directors dated 30 July 2026Market purchases through a trust arrangementThe 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.
18 May 2026 to 30 September 2026
The Company is pursuing a capital policy aimed at achieving the optimal balance among capital adequacy, growth investment and enhanced shareholder returns. Its shareholder return policy is to “increase the dividend per share progressively and conduct flexible acquisitions of treasury shares.” In accordance with this policy, the Company decided to acquire treasury shares, using a total payout ratio of 50% or more as a guideline after taking into account business performance, the capital position, share-price levels and growth investment opportunities.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 35,000,000 shares (maximum) |
| Percentage of total issued shares | 1.4% |
| Total acquisition price | ¥200 billion (maximum) |
| Acquisition period | 18 May 2026 to 30 September 2026 |
| Method of acquisition | Market purchases through a trust arrangement |
| Reason for acquisition | The Company is pursuing a capital policy aimed at achieving the optimal balance among capital adequacy, growth investment and enhanced shareholder returns. Its shareholder return policy is to “increase the dividend per share progressively and conduct flexible acquisitions of treasury shares.” In accordance with this policy, the Company decided to acquire treasury shares, using a total payout ratio of 50% or more as a guideline after taking into account business performance, the capital position, share-price levels and growth investment opportunities. |
| Resolution date | Resolution of the Board of Directors dated 30 July 2026 |
| Number of shares to be retired | The total number of treasury shares repurchased pursuant to 2 above |
| Scheduled retirement date | 23 October 2026 |
| Current number of treasury shares | 9,294,931 shares (as of 30 June 2026) |
| Total number of issued shares | 2,433,537,063 shares (excluding treasury shares, as of 30 June 2026) |
| Change in acquisition period | From 18 May 2026 to 31 August 2026 → 18 May 2026 to 30 September 2026 |
| Change in acquisition limit | 25,000,000 shares (maximum), ¥100 billion (maximum) → 35,000,000 shares (maximum), ¥200 billion (maximum)（40% for shares, 100% for repurchase value） |
Items this document does not state (2)
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.The Company has taken these measures to implement a capital policy that achieves the optimal balance between strengthening its equity base, investing for growth and enhancing shareholder returns, in accordance with its shareholder return policy, after taking into consideration its business performance and capital position, the share price level and growth investment opportunities. The Company uses a total payout ratio of 50% or more as a guideline.