[Sumitomo Mitsui Financial Group, Inc]Notice Concerning Result of Repurchase of Shares and Its Completion (Repurchase of Shares under the Provisions of the Articles of Incorporation pursuant to Article 165, Paragraph 2 of the Companies Act)(1/1)
January 17, 2012
Sumitomo Mitsui Financial Group, Inc.
(Code: 8316)
Notice
Concerning Result of Repurchase of Shares and Its Completion
(Repurchase
of Shares under the Provisions of the Articles of Incorporation pursuant to
Article 165, Paragraph 2 of the Companies Act)
Sumitomo Mitsui Financial Group, Inc. (the gCompanyh) hereby announces
that it has repurchased its shares as follows, in accordance with Article 156
of the Companies Act, as applied pursuant to Article 165, Paragraph 3 of said
Act, and that it has completed the repurchase commenced in accordance with the
Board of Directorsf resolution held on November 14, 2011.
|
1.
Type of shares repurchased |
Common
stock |
|
|
2.
Repurchase period |
December
2, 2011 to January 16, 2012 (on a contract basis) |
|
|
3.
Total number of shares repurchased |
22,718,100
shares |
|
|
(1) December
2, 2011 to December 31, 2011 |
17,099,700
shares |
|
|
(2) January
1, 2012 to January 16, 2012 |
5,618,400
shares |
|
|
4.
Total value of shares repurchased |
49,999,892,841
yen |
|
|
(1) December
2, 2011 to December 31, 2011 |
37,557,353,008
yen |
|
|
(2) January
1, 2012 to January 16, 2012 |
12,442,539,833
yen |
|
|
5.
Repurchase method |
Market purchases based
on the discretionary dealing contract regarding repurchase of shares |
|
(Note) g3.
Total number of shares repurchased (22,718,100 shares)h above is a part of the
shares of the Companyfs common stock that will be delivered to the shareholders
of Promise Co., Ltd. (President and Representative Director: Ken Kubo; Tokyo
Stock Exchange First Section: 8574, gPromiseh) in consideration for the share
exchange under which the Company will become a wholly-owning parent company of Promise
and Promise will become a wholly-owned subsidiary of the Company (the gShare
Exchangeh). The residual shares of
the Companyfs common stock necessary for the Share Exchange are planned to be
acquired through market purchases, etc. afterward.
(For
your reference)
Details of resolution at the Board of Directorsf Meeting
held on November 14, 2011
|
(1)
Type of shares to be repurchased |
Common
stock |
|
(2)
Total number of shares to be repurchased |
23,000,000
shares (maximum) |
|
(Ratio
to the total number of shares issued as of September 30, 2011 (treasury
shares excluded): 1.63%) |
|
|
(3)
Total value of shares to be repurchased |
50,000,000,000
yen (maximum) |
|
(4)
Repurchase period |
December
2, 2011 to January 20, 2012 |
- End of Document -
