T&D : Notice of Acquisition of Treasury Shares

June 2, 2025

T&D Holdings, Inc.

Masahiko Moriyama, President (Security Code: 8795, TSE Prime Market)

Notice Regarding the Status of Acquisition of Treasury Shares

(Under the Provision of its Articles of Incorporation pursuant to Article 459, Paragraph 1 of the Companies Act of Japan)

T&D Holdings, Inc. of the T&D Insurance Group hereby announces that it acquired treasury shares under the provisions of Article 31 of the Company's Articles of Incorporation complying with Article 459, Paragraph 1, Item 1 of the Companies Act of Japan, as follows.

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

2. Total number of acquired shares : 1,827,100 shares

3. Total amount of acquisition : 5,858,995,200 yen

4. Period of acquisition : From May 19, 2025, to May 31, 2025 on the basis of execution date

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

(Reference)

1. Details of the resolution regarding the acquisition of treasury shares at the board of directors meeting held on March 31, 2025.

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

   2. Number of shares to be acquired : Up to 50,000,000 shares

      (9.79% of total shares outstanding (excluding treasury shares))

   3. Total amount of acquisition : Up to 100 billion yen

   4. Period of acquisition : From May 19, 2025, to March 31, 2026

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

[Contact Information]

T&D Holdings, Inc., Investor Relations Department, Investor Relations Division Tel: [phone]