Resolution on acquisition limit
Resolved 10 February 2025Market 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.
2025 年2月 12 日~2025 年6月 30 日
自己資本を適正にコントロールするため。資本効率性をより重視した経営を推進し、ROE10%の達成を目指すため。
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 20,000,000 shares (maximum) |
| Percentage of total issued shares | 2.8% |
| Total acquisition price | ¥30 billion (maximum) |
| Acquisition period | 2025 年2月 12 日~2025 年6月 30 日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | 自己資本を適正にコントロールするため。資本効率性をより重視した経営を推進し、ROE10%の達成を目指すため。 |
| Resolution date | 10 February 2025 |
| Number of shares to be retired | 本件により取得する自己株式の全て |
| Percentage of total issued shares before retirement | 2.8% |
| Current number of treasury shares | 4,550,159 株(2024 年 12 月 31 日時点)。株主名簿上は当社名義だが実質的に所有していない株式1,000株及び役員報酬BIP信託が所有する株式978,650株を含む。 |
| Total number of issued shares | 716,959,487 株(2024 年 12 月 31 日時点、自己株式除く) |
Items this document does not state (4)
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.資本効率性を重視した経営を進め、自己資本を適正にコントロールするため。業績及び投資計画の堅調な推移、政策保有株式の計画通りの縮減、安定的な財務状況等を総合的に勘案した。