Komori
Treasury Shares8766Tokio Marine Holdings,Inc.Financials (excluding banks)

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

The Company resolved to acquire up to 48,207,200 common shares for a total acquisition price of up to ¥287.4 billion to offset the dilution resulting from the disposal of treasury shares through a third-party allotment. The acquisition period is from 1 April 2026 to 18 September 2026.

Worth reading
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Direction
Improvement
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Scale
48207200
Shares
Wording
Conditional
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Resolution on acquisition limit

Resolved 23 March 2026
Total acquisition price¥287.4 billion (maximum)
Maximum number of shares to be acquired48,207,200 shares (maximum)The Company's common shares
2.6%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

1 April 2026 to 18 September 2026

Reason for acquisition

To offset the impact of dilution resulting from the disposal of treasury shares through a third-party allotment

Reference (number of shares stated in the document)
Current number of treasury shares53,918,028 shares (as of 28 February 2026)
Total number of issued shares1,880,081,972 shares (excluding treasury shares, as of 28 February 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired48,207,200 shares (maximum)
Percentage of total issued shares2.6%
Total acquisition price¥287.4 billion (maximum)
Acquisition period1 April 2026 to 18 September 2026
Reason for acquisitionTo offset the impact of dilution resulting from the disposal of treasury shares through a third-party allotment
Resolution date23 March 2026
Current number of treasury shares53,918,028 shares (as of 28 February 2026)
Total number of issued shares1,880,081,972 shares (excluding treasury shares, as of 28 February 2026)
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 offset the impact of dilution resulting from the disposal of treasury shares through a third-party allotment

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 | Tokio Marine Holdings,Inc. (8766) timely disclosure | Komori