August 9, 2017

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

Notice Regarding the Cancellation of Treasury Shares

T&D Holdings, Inc. (President: Tetsuhiro Kida) of the T&D Life Group hereby announces that its board of directors has resolved at its meeting held on August 9, 2017, the cancellation of treasury shares pursuant to the provision in Article 178 of the Companies Act of Japan as follows:

1. Type of shares to be cancelled

: Common stock

2. Total number of shares to be cancelled

: 26,480,000 shares (3.89% of total number of outstanding shares before cancellation)

3. Scheduled date to be cancelled

: August 31, 2017

4. Total number of outstanding shares after cancellation

: 655,000,000 shares

[Contact Information]

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

T&D Holdings Inc. published this content on 09 August 2017 and is solely responsible for the information contained herein.
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