Tokio Marine Holdings, Inc.
Notice Regarding the Resolution on Share Buyback (Acquisition of Treasury Stock Based on Provisions of Article 165, Paragraph 2 of the Companies Act)
From April 1, 2026 to September 18, 2026, the company will acquire treasury stock up to 48,207,200 shares, with a total amount capped at 287.4 billion yen, representing 2.6% of the total number of issued shares.
Key Figures
- Maximum Number of Shares to be Acquired: 48,207,200 shares (2.6% of total issued shares)
- Maximum Acquisition Price: 287.4 billion yen
- Acquisition Period: April 1, 2026 – September 18, 2026
AI要約
Overview of the Share Buyback
Tokio Marine Holdings, Inc. resolved at the Board of Directors meeting on March 23, 2026, pursuant to Article 165, Paragraph 3 of the Companies Act, to acquire treasury stock. The reason for the acquisition is to offset the dilution effect caused by the disposal of treasury stock through a third-party allotment related to the strategic partnership with National Indemnity Company, a subsidiary of Berkshire Hathaway Inc. The shares to be acquired are common shares, with a maximum of 48,207,200 shares, equivalent to 2.6% of the total issued shares. The total acquisition price is capped at 287.4 billion yen, and the acquisition period is from April 1, 2026, to September 18, 2026.
Future Shareholder Returns and Capital Policy
The share buyback will be executed flexibly, comprehensively considering capital levels, market conditions, business investment opportunities, and effects on adjusted EPS growth. Due to increased capital policy flexibility resulting from this strategic partnership, a review of the shareholder return policy is planned for fiscal year 2026 and onward. As of February 28, 2026, the company held 53,918,028 shares of treasury stock, and intends to enhance shareholder value through future acquisitions.
