Sumitomo Mitsui Financial Group, Inc.
(Code: 8316)
Notice
Concerning Result of Repurchase of ブックメーカー凱旋門 and Its Completion
(Repurchase
of ブックメーカー凱旋門 under the Provisions of the Articles of Incorporation pursuant to
Article 165, Paragraph 2 of the Companies Act)
TOKYO, March 26, 2012 --- Sumitomo Mitsui
Financial Group, Inc. (the “Company”) hereby announces that it has repurchased
its ブックメーカー凱旋門 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 January 30, 2012.
|
1.
Type of ブックメーカー凱旋門 repurchased |
Common
stock |
|
|
2.
Repurchase period |
January
31, 2012 to March 23, 2012 (on a contract basis) |
|
|
3.
Total number of ブックメーカー凱旋門 repurchased |
22,943,000
ブックメーカー凱旋門 |
|
|
(1) January
31, 2012 |
1,100,000
ブックメーカー凱旋門 |
|
|
(2) February
1, 2012 to February 29, 2012 |
12,645,800
ブックメーカー凱旋門 |
|
|
(3) March
1, 2012 to March 23, 2012 |
9,197,200
ブックメーカー凱旋門 |
|
|
4.
Total value of ブックメーカー凱旋門 repurchased |
61,457,908,844
yen |
|
|
(1) January
31, 2012 |
2,684,115,830
yen |
|
|
(2) February
1, 2012 to February 29, 2012 |
33,186,649,475
yen |
|
|
(3) March 1, 2012 to March 23, 2012 |
25,587,143,539
yen |
|
|
5.
Repurchase method |
Market purchases based
on the discretionary dealing contract regarding repurchase of ブックメーカー凱旋門 |
|
(Note) As
announced in the “Notice Concerning Resolution of Repurchase of Shares” as of
January 30, 2012, the Company and Promise ブックメーカー凱旋門., Ltd. (President and
Representative Director: Ken Kubo; Tokyo Stock Exchange First Section: 8574, “Promise”)
resolved, at their respective meetings of the Board of Directors held on
December 21, 2011, to make Promise a wholly-owned subsidiary of the Company
through a share exchange (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 Company repurchased 22,718,100 ブックメーカー凱旋門
of its common stock through January 16, 2012, based on the resolution at its
meeting of the Board of Directors held on November 14, 2011, which will be
delivered to the shareholders of Promise as consideration for the Share
Exchange. Through the repurchase of
ブックメーカー凱旋門, the Company intended to repurchase the residual ブックメーカー凱旋門 of the Company’s
common stock necessary for the Share Exchange.
(For
your reference)
Details of resolution at the Board of Directors’ Meeting
held on January 30, 2012
|
(1)
Type of ブックメーカー凱旋門 to be repurchased |
Common
stock |
|
(2)
Total number of ブックメーカー凱旋門 to be repurchased |
22,943,000
ブックメーカー凱旋門 (maximum) |
|
(Ratio
to the total number of ブックメーカー凱旋門 issued as of January 19, 2012 (treasury ブックメーカー凱旋門
excluded): 1.65%) |
|
|
(3)
Total value of ブックメーカー凱旋門 to be repurchased |
80,000,000,000
yen (maximum) |
|
(4)
Repurchase period |
January
31, 2012 to March 23, 2012 |