Announcement Regarding Status of Acquisition of Own Shares (Acquisition of own shares pursuant to Article 156, Paragraph 1 of the Companies Act based upon a provision of the Articles of Incorporation made under Article 459, Paragraph 1, Item 1 of the Companies Act)
June 3, 2019
Resona Holdings, Inc.
Resona Holdings, Inc. (the "Company") announces the status of the acquisition of its own shares pursuant to Article 156, Paragraph 1 of the Companies Act based upon the provision of Article 50 of the Company's Articles of Incorporation made under Article 459, Paragraph 1, Item 1 of the Companies Act, as follows:
| 1．Class of shares acquired | Ordinary shares of the Company |
|---|---|
| 2．Total number of shares acquired |
13,815,300 shares |
| 3．Total amount of the acquisition price of the acquired shares |
6,389,231,781 yen |
| 4．Period during which the acquisition was made |
From May 13, 2019 through May 31, 2019 (based on a trade date) |
| 5．Method of acquisition |
Market purchase on the Tokyo Stock Exchange pursuant to discretionary purchase agreement |
(Reference)
1．Terms of resolution at the meeting of the Board of Directors held on May 10, 2019
| (1) Class of shares to be acquired | Ordinary shares of the Company |
|---|---|
| (2) Total number of shares to be acquired | Up to 30,000,000 shares (Representing 1.29% of the total number of ordinary shares issued, excluding treasury shares) |
| (3) Total amount of the acquisition price of the shares | Up to 10,000,000,000 yen |
| (4) Period during which the acquisition can be made | From May 13, 2019 through June 14, 2019 |
| (5) Method of acquisition | Market purchase on the Tokyo Stock Exchange pursuant to discretionary purchase agreement |
2．Aggregate amount of own shares acquired through May 31, 2019 pursuant to the foregoing resolution of the Board of Directors
| Total number of shares acquired | 13,815,300 shares |
|---|---|
| Total amount of the acquisition price of the acquired shares | 6,389,231,781 yen |