Resolution on acquisition limit
Resolved 2025 年 2 月 12 日Off-auction purchase transaction for treasury shares (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.
2025 年2月 13 日午前8時45分
経営環境の変化に対応した機動的な資本政策の遂行のため、自己株式の取得を行うものであります。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 65,000 株(上限) |
| Percentage of total issued shares | 3.02% |
| Total acquisition price | 186,550,000 円(上限) |
| Acquisition period | 2025 年2月 13 日午前8時45分 |
| Method of acquisition | Off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | 経営環境の変化に対応した機動的な資本政策の遂行のため、自己株式の取得を行うものであります。 |
| Resolution date | 2025 年 2 月 12 日 |
| Current number of treasury shares | 1,651,239 株(2025 年 1 月 31 日時点) |
| Total number of issued shares | 2,155,421 株(自己株式を除く、2025 年 1 月 31 日時点) |
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.