CHIBA BANK NEWS

March 3, 2017

Company Name: The Chiba Bank, Ltd.

Representative: Hidetoshi Sakuma, President Stock Exchange Listing: Tokyo (code: 8331)

For Inquiries: Tadayoshi Shinozaki, General Manager, Corporate Planning Division

Announcement regarding market purchase of own shares and completion of acquisition

(Under the provisions of its Articles of Incorporation pursuant to paragraph 2, Article 165 of the Corporate Law of Japan)

The Chiba Bank, Ltd. has acquired its own shares as follows, under Article 156, as applied pursuant to paragraph 3, Article 165, of the Corporate Law, and it has completed the acquisition resolved at its Board of Directors Meeting held on February 6, 2017.

Details of acquisition

(1) Type of acquired shares

Common stock

(2) Period of acquisition

From March 1, 2017 to March 2, 2017

(3) Total number of acquired shares

508,000 shares

(4) Total cost of acquisition

401,180,000 yen

(5) Method of acquisition

Purchased on the Tokyo Stock Exchange (Trust method)

(Reference)

  1. Resolution of the Board of Directors' Meeting held on February 6, 2017

    (1) Type of shares to be acquired

    Common stock

    (2) Total number of shares to be acquired

    Up to 8 million shares

    (3) Total cost of acquisition

    Up to 5.0 billion yen

    (4) Period of acquisition

    From February 7, 2017 to March 6, 2017

    (1) Total number of acquired shares

    6,380,000 shares

    (2) Total cost of acquisition

    4,999,796,000 yen

  2. Total number of acquired own shares based on the resolution of Board of Directors Meeting held on February 6, 2017

Chiba Bank Ltd. published this content on 03 March 2017 and is solely responsible for the information contained herein.
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