February 28, 2017

T&D Holdings, Inc. Tetsuhiro Kida, President (Security Code: 8795)

Notice Regarding the Status and the Completion of Acquisition of Treasury Stock

(Under the Provision of its Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act of Japan)

T&D Holdings, Inc. (President: Tetsuhiro Kida) of the T&D Life Group hereby announces that it acquired treasury stock under the provision Article 156 of the Companies Act of Japan, as applied pursuant to Article 165, Paragraph 3 of the same, as follows.

This concludes the acquisition of treasury stock in accordance with the resolution made at the board of directors meeting held on February 14, 2017.

  1. Type of shares to be acquired : Shares of common stock

  2. Total number of acquired shares : 2,755,000 shares

  3. Total amount of acquisition : 4,999,996,050 yen

  4. Period of acquisition : From February 15, 2017, to February 28, 2017, on the basis of execution date

  5. Method of acquisition : Open-market repurchase by the trust method

    (Reference)

    Details of the resolution regarding the acquisition of treasury stock at the board of directors meeting held on February 14, 2017

    1. Type of shares to be acquired : Shares of common stock

    2. Number of shares to be acquired : Up to 4,000,000 shares

      (0.63% of total shares outstanding (excluding treasury stock))

    3. Total amount of acquisition : Up to 5 billion yen

    4. Period of acquisition : From February 15, 2017, to March 31, 2017

    5. Method of acquisition : Open-market repurchase by the trust method

    6. For inquiries regarding the above, please contact:

      T&D Holdings, Inc., Group Planning Department, Investor Relations Division Tel: +81-3-3272-6103

    T&D Holdings Inc. published this content on 28 February 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 28 February 2017 08:05:14 UTC.

    Original documenthttp://www.td-holdings.co.jp/en/news/file/1820/1/h_e20170228.pdf

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