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Announcement Regarding Cancellation of Treasury Shares (Cancellation of treasury stock under the provision of Article 178 of the Companies Act)

June 19, 2020

Resona Holdings, Inc.

Resona Holdings, Inc. decided today to cancel its treasury shares pursuant to Article 178 of the Companies Act, as follows:

1. Type of shares to be cancelled

Common stock

2. Total number of shares to be cancelled

21,706,600 shares
(Equivalent to 0.93% of the issued common shares before the cancellation)

3. Date of cancellation

June 30, 2020 (planned)

(Reference)

Total number of issued shares after the cancellation 2,302,411,491 shares
(including treasury shares)
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