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Treasury shares8537THE TAIKO BANK,LTD.Banks

Notice Regarding the Acquisition of Treasury Shares and the Purchase of Treasury Shares Through an Off-Auction Own-Share Purchase Transaction (ToSTNeT-3)

The Board of Directors resolved to acquire up to 150,000 common shares for a total purchase price of up to ¥443.25 million. The acquisition will be conducted through ToSTNeT-3 on 26 August 2026.

Worth reading
45Recurring
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
150000
Shares (maximum)
Wording
Conditional
How definitive the wording is.

Resolution on acquisition limit

Resolved 25 August 2026Off-auction purchase transaction (ToSTNeT-3)
Total acquisition price¥443.25 million (maximum)
Maximum number of shares to be acquired150,000 shares (maximum)Common shares
1.56%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

During the trading hours of the Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) starting at 8:45 a.m. on 26 August 2026

Reason for acquisition

To pursue an agile capital policy and enhance returns to shareholders.

Reference (number of shares stated in the document)
Current number of treasury shares40,949 shares (as of 31 July 2026)
Total number of issued shares9,630,451 shares (excluding treasury shares, as of 31 July 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares
Maximum number of shares to be acquired150,000 shares (maximum)
Percentage of total issued shares1.56%
Total acquisition price¥443.25 million (maximum)
Acquisition periodDuring the trading hours of the Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) starting at 8:45 a.m. on 26 August 2026
Method of acquisitionOff-auction purchase transaction (ToSTNeT-3)
Reason for acquisitionTo pursue an agile capital policy and enhance returns to shareholders.
Resolution date25 August 2026
Current number of treasury shares40,949 shares (as of 31 July 2026)
Total number of issued shares9,630,451 shares (excluding treasury shares, as of 31 July 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 pursue an agile capital policy and enhance returns 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 and the Purchase of Treasury Shares Through an Off-Auction Own-Share Purchase Transaction (ToSTNeT-3) | THE TAIKO BANK,LTD. (8537) timely disclosure | Komori