Kyoto Financial : Notice Regarding an Expansion of Repurchases Authorization and Extension of the Acquisition period

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Japan Exchange

2026-05-14

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4,400.00 JPY

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+28.39%

Published on 05/14/2026
at 02:48 am EDT

Publicnow

May 14, 2026

To Whom It May Concern:

Company name:

Kyoto Financial Group, Inc.

Representative:

Nobuhiro Doi,

Representative Director and President

Securities code:

5844, TSE Prime

Contact:

Hideki Onishi,

Executive Officer, General Manager, Corporate Planning Division

(TEL: +81-75-361-2275)

Notice Regarding an Expansion of Repurchases Authorization and Extension of the Acquisition period

(Acquisition of Treasury Stock in Accordance with Provisions of Articles of Incorporation pursuant to Provisions of Paragraph 2, Article 165 of the Companies Act)

Kyoto Financial Group, Inc. (President: Nobuhiro Doi; the “Company”) announced that at the Board of Directors meeting held on March 11, 2026, it resolved to amend certain aspects of the treasury stock acquisition that were initially decided at the Board of Directors meeting held on November 14, 2025.

Furthermore, at the meeting held today, the Board of Directors meeting decided to expand the authorization for the acquisition of treasury stock and extend the acquisition period.

The resolution regarding the acquisition of treasury stock was made at today’s Board of Directors meeting, in accordance with the provisions of Article 156 of the Companies Act, as applied mutatis mutandis pursuant to the provisions of Paragraph 3, Article 165 of the same Act.

Details of the Change

Before Amendments

After Amendments

(1)

Class of shares to be

acquired:

Shares of common stock

(2)

Total number of shares to be acquired:

6,000,000 shares (maximum) (2.11% of the total number of issued shares (excluding

treasury stock))

9,000,000 shares (maximum) (3.16% of the total number of issued shares (excluding

treasury stock))

(3)

Total amount of costs for shares to be acquired

15.0 billion yen (maximum)

27.0 billion yen (maximum)

(4)

Period of acquisition:

From November 17, 2025 to

September 30, 2026

From November 17, 2025 to

January 31, 2027

(5)

Method of acquisition:

Repurchase shares in the market through the Tokyo Stock

Exchange (TSE)

Repurchase shares in the market through the Tokyo Stock

Exchange (TSE)

Reasons

Based on our shareholder return policy, the Company aims to improve corporate value by enhancing shareholder returns and improving capital efficiency.

(Reference)

Cumulative total of shares repurchased up to April 30, 2026 pursuant to the Board of Directors resolution on November 14, 2025 and March 11, 2026

(1) Total number of shares repurchased:

926,000 shares

(2) Total cost of acquisition:

3,999,946,400 yen

Total number of issued common shares and treasury stock held as of March 31, 2026

(1) Total number of issued shares (excluding treasury stock):

284,059,606 shares

(2) Number of shares of treasury stock:

17,303,146 shares

End

This document has been translated from the original notice in Japanese. In the event of any discrepancy, the original in Japanese shall prevail.

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Disclaimer

Kyoto Financial Group Inc. published this content on May 14, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 14, 2026 at 06:47 UTC.

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DurationAuto.2 months3 months6 months9 months1 year2 years5 years10 yearsMax.

PeriodDayWeek

Kyoto Financial Group Inc is a Japan-based company mainly engage in the management and administration of banks and other companies that may be made subsidiaries under the Banking Law, as well as other businesses incidental and related thereto. The Kyoto Bank Group is principally engaged in banking business and other businesses related to financial services, including leasing, credit card, and securities businesses. The head office and other branches of Kyoto Bank conduct deposit, lending, trading of commodity securities, investment in securities, domestic exchange, foreign exchange, and trust businesses, and are positioned as the core operations of the group. In addition, through its consolidated subsidiaries, the Company is engaged in the provision of real estate management and leasing services, management of electronic commerce (EC) malls, credit guarantee services, leasing services, investment services, credit card services, economic research, and business consultation services.
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