UNOFFICIAL TRANSLATION

Although the Company pays close attention to provide English translation of the information disclosed in Japanese, the Japanese original prevails over its English translation in the case of any discrepancy.

June 7, 2024

Company name:

Japan Post Holdings Co., Ltd.

Representative:

MASUDA Hiroya

Director and Representative Executive Officer,

President & CEO

(Code number: 6178, Prime Market of the

Tokyo Stock Exchange)

Contact:

IR Office (Phone: +81-3-3477-0206)

Notice Concerning the Status of the Acquisition of Treasury Stock (Acquisition of Treasury Stock Based on the Articles of Incorporation Complying with Article 459, Paragraph 1 of the Companies Act)

Japan Post Holdings Co., Ltd. (the "Company") hereby announces the status of the acquisition of its treasury stock notified on May 15, 2024, as described below. The acquisition was implemented pursuant to Article 39, Paragraph 1 of the Articles of Incorporation complying with Article 459, Paragraph 1, Item 1 of the Companies Act.

1.

Class of shares to be acquired

Common stock

2.

Total number of shares acquired

17,949,800 shares

3.

Total amount of shares acquired

26,230,448,000 yen

4.

Acquisition period

From May 16, 2024 through May 31, 2024 (contract basis)

5.

Method of acquisition

Trading on the auction market of the Tokyo Stock Exchange, Inc.

(Reference)

I. Details of matters related to the acquisition resolved at the Board of Directors meetings held on May 15, 2024

1.

Class of shares to be acquired

Common stock

2.

Total number of shares to be acquired

320,000,000 shares (at maximum)

(The ratio of the total number of shares to be acquired to the total

number of shares issued (excluding treasury stock): 10.0%)

3.

Total amount of shares to be acquired

350 billion yen (at maximum)

4.

Acquisition period

From May 16, 2024 through March 31, 2025

5.

Method of acquisition

Trading on the auction market of the Tokyo Stock Exchange, Inc.

  1. Total number and amount of shares acquired pursuant to the resolutions approved at the Board of Directors' meetings held on May 15, 2024 (as of May 31, 2024)

1.

Total number of shares acquired

17,949,800 shares

2.

Total amount of shares acquired

26,230,448,000 yen

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Japan Post Holdings Co. Ltd. published this content on 07 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 June 2024 06:06:02 UTC.