T&D : Notice Regarding the Status of Acquisition of Treasury Shares

February 1, 2023

T&D Holdings, Inc.

Hirohisa Uehara, 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. (President: Hirohisa Uehara) 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	: 2,392,800 shares
3.	Total amount of acquisition	: 4,772,108,495 yen
4.	Period of acquisition	: From January 1, 2023, to January 31, 2023
		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 November 14, 2022.

1)	Type of shares to be acquired	: Shares of common stock
2)	Number of shares to be acquired	: Up to 20,000,000 shares
		(3.59% of total shares outstanding (excluding
		treasury shares))
3)	Total amount of acquisition	: Up to 20 billion yen
4)	Period of acquisition	: From November 15, 2022, to March 31, 2023
5)	Method of acquisition	: Open-market repurchase by the discretionary
		trading method

2. The accumulative number of the acquired treasury shares pursuant to the above board of directors resolution as of January 31, 2023

1)	Total accumulative number of acquired shares	: 6,639,300 shares
2)	Total accumulative amount of acquisition	: 11,541,787,295 yen

[Contact Information]

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

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