Announcement Regarding Status of Acquisition of Treasury Shares
June 3, 2024
Resona Holdings, Inc.
Resona Holdings, Inc. (President:Masahiro Minami) announces the status of the acquisition of its treasury shares pursuant to Article 156, Paragraph 1 of the Companies Act, based upon the provision of Article 50 of Resona Holdings' 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 Resona Holdings |
|---|---|
| 2. Total number of shares acquired | 13,599,200 shares |
| 3. Total acquisition cost | 13,743,516,813 yen |
| 4. Period of acquisition | From May 15, 2024 to May 31, 2024 (based on a trade date) |
| 5. Method of acquisition | Market buying on the Tokyo Stock Exchange pursuant to the discretionary purchase agreement |
(Reference)
1. Details of the resolution at the meeting of the Board of Directors held on May 14, 2024
| (1) Class of shares to be acquired | Ordinary shares of Resona Holdings |
|---|---|
| (2) Total number of shares to be acquired | Up to 30,000,000 shares (1.29% of the total number of ordinary shares issued (excluding treasury shares)) |
| (3) Total acquisition cost | Up to 20,000,000,000 yen |
| (4) Period of acquisition | From May 15, 2024 to June 21, 2024 |
| (5) Method of acquisition | Market buying on the Tokyo Stock Exchange pursuant to the discretionary purchase agreement |
2. Aggregate amount of treasury shares acquired through May 31, 2024 pursuant to the foregoing resolution of the Board of Directors
| Total number of shares acquired | 13,599,200 shares |
|---|---|
| Total acquisition cost | 13,743,516,813 yen |