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Statutory disclosure document8766Tokio Marine Holdings,Inc.Financials (excluding banks)

Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)

National Indemnity Company undertook to report any transfer during the two-year period of the treasury shares to be allotted by Tokyo Marine Holdings, and to cooperate in confirming the ownership status of the shares. The undertaking will be submitted to the Tokyo Stock Exchange and made available for public inspection.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
48207200
Shares
Wording
Definitive
How definitive the wording is.

Decision and Details

Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)

Period CoveredTwo years from the date on which the shares are allotted
ImplementationScheduled for allotment during the subscription payment period from 8 to 14 April 2026
Going forwardImmediately after entering into this undertaking, Party A will submit a copy to the Tokyo Stock Exchange, which will make it available for public inspection. If Party A transfers the shares during the applicable period, Party A will immediately report the transfer to Party B, and Party B will immediately report it to the Tokyo Stock Exchange.
Quantity / scale48,207,200 shares of Party B
Reason

To report any share transfer, confirm the ownership status and provide any necessary cooperation in accordance with Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules

Decision and Details
ItemDetails
Matter CoveredUndertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares)
Implementation DateScheduled for allotment during the subscription payment period from 8 to 14 April 2026
Period CoveredTwo years from the date on which the shares are allotted
Quantity / scale48,207,200 shares of Party B
ReasonTo report any share transfer, confirm the ownership status and provide any necessary cooperation in accordance with Article 422 of the Tokyo Stock Exchange Listing Regulations and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Governing RuleArticle 422 of the Listing Regulations of Tokyo Stock Exchange, Inc. and Part II, Chapter 4, Section 2, Subsection 2 of the Enforcement Rules
Future plansImmediately after entering into this undertaking, Party A will submit a copy to the Tokyo Stock Exchange, which will make it available for public inspection. If Party A transfers the shares during the applicable period, Party A will immediately report the transfer to Party B, and Party B will immediately report it to the Tokyo Stock Exchange.
Items this document does not state (5)
Decision-Making BodyDecision DateAmountImpact on Business PerformanceRelated previous disclosures

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 fulfill the obligations to report transfers of shares issued in a third-party allotment and related obligations under the Tokyo Stock Exchange Listing Regulations and other applicable rules.

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Undertaking to Report the Transfer of Shares in Connection with a Third-Party Allotment (Treasury Shares) | Tokio Marine Holdings,Inc. (8766) timely disclosure | Komori