Resolution on acquisition limit
Resolved 18 March 2026Market purchases on the Tokyo Stock ExchangeThe full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.
From 19 March 2026 to 19 June 2026
To pursue a flexible capital policy in response to changes in the business environment
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 270,000 shares (maximum) |
| Percentage of total issued shares | 4.14％ |
| Total acquisition price | ¥300 million (maximum) |
| Acquisition period | From 19 March 2026 to 19 June 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To pursue a flexible capital policy in response to changes in the business environment |
| Resolution date | 18 March 2026 |
| Current number of treasury shares | 0 shares (as of 31 December 2025) |
| Total number of issued shares | 6,528,000 shares (excluding treasury shares, as of 31 December 2025) |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To pursue a flexible capital policy in response to changes in the business environment. The Company also intends to use treasury shares to deliver shares upon the future exercise of stock options, thereby limiting increases in the number of issued shares through the issuance of new shares and dilution of the ownership value of existing shareholders and EPS.