T&d Holdings, Inc.TSE: 8795

Notice Regarding the Retirement of Treasury Shares

· Issued by T&d Holdings, Inc.


February 13, 2026

T&D Holdings, Inc.

Masahiko Moriyama, President (Security Code: 8795, TSE Prime Market)

Notice Regarding the Retirement of Treasury Shares

T&D Holdings, Inc. of the T&D Insurance Group hereby announces that its board of directors has resolved at its meeting held on February 13, 2026, the retirement of treasury shares pursuant to the provision in Article 178 of the Companies Act of Japan as follows:

1. Type of shares to be retired

: Shares of Common stock

2. Total number of shares to be retired

: 56,000,000 shares (10.29% of total shares outstanding before retirement)

3. Scheduled date to be retired

: February 27, 2026

4. Total number of outstanding shares after retirement

: 488,000,000 shares

[Contact Information]

T&D Holdings, Inc., Investor Relations Department, Investor Relations Division Tel: +81-3-3272-6103