JAPAN POST BANK Co., Ltd.
Notice Regarding the Resolution on Matters Concerning Share Buyback (Share Buyback Based on the Provisions of Article 459, Paragraph 1 of the Companies Act)
Japan Post Bank Co., Ltd. has resolved to conduct a share buyback of up to 23,000,000 shares with a total acquisition value capped at 30 billion yen, from December 24, 2025, to March 24, 2026, aiming to improve capital efficiency and enhance shareholder returns.
Key Figures
- Number of Shares to be Acquired: 23,000,000 shares (Maximum)
- Acquisition Price: 30 billion yen (Maximum)
- Acquisition Period: From December 24, 2025 to March 24, 2026
- Purpose of Acquisition: Improvement of Capital Efficiency, Enhancement of Shareholder Returns
AI要約
Overview of the Share Buyback
Japan Post Bank Co., Ltd. will acquire treasury shares up to 23,000,000 common shares (representing 0.6% of the total issued shares) with a total acquisition value not exceeding 30 billion yen, through off-hour purchase transactions at the Tokyo Stock Exchange (ToSTNeT-3) and market purchases under a discretionary trading agreement, during the period from December 24, 2025, to March 24, 2026. The decision on all matters related to the acquisition has been delegated to the President and CEO.
Background and Purpose of the Acquisition
The Bank is promoting a balanced capital policy of shareholder returns, financial soundness, and growth investments based on its medium-term management plan (fiscal 2021 to 2025). The share buyback is conducted to improve capital efficiency and strengthen shareholder returns. Additionally, in order to maintain the voting rights ratio of its parent company, Japan Post Holdings Co., Ltd., at 49.9% or lower, it is necessary for the parent company to acquire approximately the same number of shares as individual shareholders.
