The Yamagata Bank, Ltd.
Notice Regarding Share Buyback through Off-Auction Own Share Purchase Transaction (ToSTNeT-3) (Acquisition of Treasury Stock Based on the Provisions of Article 459, Paragraph 1 of the Companies Act)
The Yamagata Bank, Ltd. plans to conduct a share buyback of up to 449,100 shares totaling up to JPY 1,200,000,000 through the Tokyo Stock Exchange’s ToSTNeT-3 on February 12, 2026.
Key Figures
- Maximum Number of Shares to be Acquired: 449,100 shares (representing 1.43% of total outstanding shares)
- Maximum Total Acquisition Price: JPY 1,200,000,000
- Acquisition Period: 2026-02-10 to 2026-02-20
AI要約
Outline of Capital Policy
The Yamagata Bank, Ltd. resolved at the Board of Directors meeting on February 9, 2026, to acquire treasury stock pursuant to Article 459, Paragraph 1 of the Companies Act and Article 35 of the Articles of Incorporation. The acquisition method will utilize the Tokyo Stock Exchange’s Off-Auction Own Share Purchase Transaction (ToSTNeT-3), with purchase orders placed on February 12, 2026 based on the closing price of JPY 2,672. The acquisition upper limit is 449,100 shares, with a total acquisition price ceiling of JPY 1,200,000,000, representing 1.43% of the total outstanding shares excluding treasury stock. The outcome of the transaction will be announced after the market closes at 8:45 a.m. on the same day.
Impact on Shareholders and Future Outlook
This treasury stock acquisition corresponds to 1.43% of the total outstanding shares and is being implemented as part of shareholder returns. Purchase will be made through sell orders corresponding to the planned acquisition number, which means some or all shares may not be acquired depending on market conditions. The acquisition period is from February 10 to February 20, 2026, aiming to enhance capital efficiency and increase shareholder value.
