Resolution on acquisition limit
Resolved 15 October 2026Off-auction treasury share purchase transaction (ToSTNeT-３)The 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.
Trading hours for the Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-３) at 8:45 a.m. on 16 October 2026
To enable the implementation of a flexible capital policy in response to future changes in the business and market environments.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 176,000 shares (maximum) |
| Percentage of total issued shares | 1.7％ |
| Total acquisition price | ¥590,480,000 (maximum) |
| Acquisition period | Trading hours for the Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-３) at 8:45 a.m. on 16 October 2026 |
| Method of acquisition | Off-auction treasury share purchase transaction (ToSTNeT-３) |
| Reason for acquisition | To enable the implementation of a flexible capital policy in response to future changes in the business and market environments. |
| Resolution date | 15 October 2026 |
| Current number of treasury shares | 317,102 shares (as of 30 September 2026). Includes the company's shares held by the Executive Compensation BIP Trust and the Share Grant ESOP Trust. |
| Total number of issued shares | 10,297,123 shares (as of 30 September 2026, excluding treasury shares) |
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 enable the implementation of a flexible capital policy in response to future changes in the business and market environments.