Notice Regarding Share Cancellation
(Cancellation of Treasury Stock Based on the Provisions of Article 178 of the Companies Act)
Resolved to cancel 550,000 common shares (1.31% of total issued shares) as treasury stock on March 31, 2026.
Notice Regarding the Result and Completion of Share Buyback through Off-Auction Own Share Repurchase Transaction (ToSTNeT-3)
On March 11, 2026, the acquisition of 550,000 common shares was completed at a purchase price of 3,509,000,000 yen, concluding the acquisition based on the Board of Directors' resolution.
Notice Regarding the Purchase of Treasury Stock through Off-Auction Own Share Repurchase Transaction (ToSTNeT-3)
Scheduled to acquire 550,000 shares of treasury stock (1.32% of total outstanding shares) on March 11, 2026, up to a maximum of 3,509,000,000 yen through an off-auction purchase transaction.
(Disclosure Update) Notice Regarding the Determination of the Recorded Amount of Gain on Sale of Shares
Recording of gain on sale of 2,000,000 shares of Ibiden Co., Ltd., amounting to 13.1 billion yen in the fiscal year ending March 2026.
Notice Regarding the Resolution on the Acquisition of Treasury Stock
(Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)
The upper limit for treasury stock acquisition is 550,000 shares, with a total acquisition amount of JPY 4,000,000,000, and the acquisition period is from March 4, 2026, to March 31, 2026.
Notification Regarding the Revision of the Policy Shareholdings Reduction Target
Announced a revision of the policy shareholdings reduction target from a 20% reduction by the end of March 2027 to below 20% by the end of March 2028, accelerating the reduction pace.
Notice Regarding the Expected Recognition of Retirement Benefit Trust Refund Gain (Extraordinary Income)
Plans to partially cancel approx. 11.6 billion yen of retirement benefit trust on March 5, 2026, and expects to recognize approx. 6.1 billion yen of extraordinary income.
Notice Regarding Expansion of Shareholder Benefit Program
Expansion of the shareholder benefit program "Autumn Gift from OKB" as of September 30, 2026 record date. Shareholders holding 500 shares or more continuously for over one year will receive two benefit items if held for over three years.
Notice Regarding Expected Recognition of Gains on Sale of Shares
Ogaki Kyoritsu Bank, Ltd. plans to sell 2,000,000 shares of Ibiden Co., Ltd. and expects to record approximately 18.2 billion yen in gains on sale of shares. The sale price is based on the closing price of 9,884 yen on February 24, 2026.
Financial Summary for the Third Quarter of Fiscal Year Ending March 2026 [Japanese GAAP] (Consolidated)
For the third quarter of the fiscal year ending March 2026, ordinary income was 112.353 billion yen (an 18.2% increase YoY), ordinary profit was 18.760 billion yen (a 62.3% increase YoY), and net income attributable to owners of parent for the quarter was 12.792 billion yen (a 53.5% increase YoY).
Notice Regarding Dissolution of Subsidiary
The wholly owned subsidiary OKB Front Co., Ltd. (capital: 10 million yen, sales: 84 million yen, net income: 3 million yen) will be dissolved as of March 31, 2026, with liquidation expected to be completed on June 8. There is no impact on the earnings guidance.
