January 17, 2012
Sumitomo Mitsui Financial Group, Inc.
(Code: 8316)
Notice
Concerning Result of Repurchase of ブックメーカー オッズ and Its Completion
(Repurchase
of ブックメーカー オッズ under the Provisions of the Articles of Incorporation pursuant to
Article 165, Paragraph 2 of the Companies Act)
Sumitomo Mitsui Financial Group, Inc. (the “Company”) hereby announces
that it has repurchased its ブックメーカー オッズ 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 Directors’ resolution held on November 14, 2011.
|
1.
Type of ブックメーカー オッズ repurchased |
Common
stock |
|
|
2.
Repurchase period |
December
2, 2011 to January 16, 2012 (on a contract basis) |
|
|
3.
Total number of ブックメーカー オッズ repurchased |
22,718,100
ブックメーカー オッズ |
|
|
(1) December
2, 2011 to December 31, 2011 |
17,099,700
ブックメーカー オッズ |
|
|
(2) January
1, 2012 to January 16, 2012 |
5,618,400
ブックメーカー オッズ |
|
|
4.
Total value of ブックメーカー オッズ 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 ブックメーカー オッズ |
|
(Note) “3.
Total number of ブックメーカー オッズ repurchased (22,718,100 ブックメーカー オッズ)” above is a part of the
ブックメーカー オッズ of the Company’s 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, “Promise”) 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 “Share
Exchange”). The residual ブックメーカー オッズ of
the Company’s 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 Directors’ Meeting
held on November 14, 2011
|
(1)
Type of ブックメーカー オッズ to be repurchased |
Common
stock |
|
(2)
Total number of ブックメーカー オッズ to be repurchased |
23,000,000
ブックメーカー オッズ (maximum) |
|
(Ratio
to the total number of ブックメーカー オッズ issued as of September 30, 2011 (treasury
ブックメーカー オッズ excluded): 1.63%) |
|
|
(3)
Total value of ブックメーカー オッズ to be repurchased |
50,000,000,000
yen (maximum) |
|
(4)
Repurchase period |
December
2, 2011 to January 20, 2012 |
- End of Document -