November 12, 2019
Company name: Mebuki Financial Group, Inc.
Representative: Ritsuo Sasajima, President（Code number：7167 First Section,Tokyo Stock Exchange)

Notice Regarding Results of Acquisition of Own Shares Through Off-Floor Own
Share Repurchase Trading (ToSTNeT-3), Completion of Acquisition of Own Shares
and Changes to the Major Shareholder and the Largest Major Shareholder
Mebuki Financial Group, Inc. (the "Company") hereby announces that the acquisition of own
shares which was announced yesterday, November 11, 2019, was implemented as detailed below.
Please also be informed that as a results of such repurchase today, the acquisition of own
shares was completed on the basis of the resolution of its board of directors at the meeting held
on November 11, 2019.
In addition, as a result of the acquisition of own shares described above, there were changes tothe major shareholder and the largest major shareholder of the Company.
1. Results of Acquisition of Own Shares(1) Reasons for Acquisition
To enhance shareholder return and to improve capital efficiency.
(2)Details of Acquisition①Type of shares acquired

Common stock of the Company②Total number of shares acquired

13,937,200 shares③

Amount of acquisition cost

3,999,976,400 yen (287 yen per share)④

Date of acquisition

November 12, 2019⑤

Method of acquisition

Through off-floor own share repurchase trading on
the Tokyo Stock Exchange ( ToSTNeT-3 )(Reference)
Details of the resolution of its board of directors at the meeting held on November 11, 2019.
(1)

Type of shares to be acquired

Common stock of the Company(2)

Total number of shares to beacquired(3)

Total amount of acquisition cost

Up to 15,000,000 shares(1.27% of total number of shares issued (excludingtreasury stock))
Up to 4,000,000,000 yen(4)

Period of acquisition

From November 12, 2019 to March 24, 2020

(5)

Method of acquisition

Market purchases, including an off-floor own share
repurchase trading on the Tokyo Stock Exchange( ToSTNeT-3 )1

2. Change to the major shareholder(1) Background of the change
In conjunction with the acquisition of own shares carried out by the Company throughoff-floor own share repurchase trading on the Tokyo Stock Exchange (ToSTNeT-3) describedin 1. above, the Company has received a notice from the Company’s major shareholder,
Nomura Financial Partners Co., Ltd. that Nomura Financial Partners Co., Ltd. had sold its
holdings of 13,642,700 common stocks of the Company. As a result, changes have occurred tothe major shareholder and the largest major shareholder of the Company. Details are asfollows.
(2) Outline of the shareholder
Name

Nomura Financial Partners Co., Ltd.

Location

2-2-2, Otemachi, Chiyoda-ku, Tokyo

Representative

Masahiko Maekawa, Representative Director of the Board

Business

Investment in financial services companies

Capital10,884 million yen（as of March 31, 2019）(3) Number of voting rights (number of shares) held by said shareholder before and after thechanges and the percentage to the number of voting rights of all shareholders
Number of votingrights（Number of sharesowned）

Percentage to thenumber of voting
rights of allshareholders

Ranking among
large
shareholders

Before the change（as of September 30,2019）

1,229,000 rights(122,900,000 shares)

10.48％

1st

After the change

1,092,573 rights(109,257,300 shares)

9.43％

1stNote 1: Before and after the change, the percentage to the number of voting rights of allshareholders is calculated based on the number of total voting rights, which isdetermined by subtracted the number of shares without voting rights of 6,853,718
shares before the change, or 20,790,918 shares after the change, from
1,179,055,218 shares, the total number of shares issued as of September 30, 2019.
Note 2: The percentage to the number of voting rights of all shareholders is calculated byrounding off fractions to the second decimal place.
Note 3: The ranking among large shareholders is based on the number of shares shown inthe shareholder register as of September 30, 2019.
(4) Future outlook
The changes to the major shareholder and the largest major shareholder have no impact
on the Company’s business results.
EndInquiries:
Corporate Planning Department Toshihiko Ono Tel:029-300-2601

2