Flexible Capital Policy Enabling Treasury-Share Purchases by Board Resolution
First written in FY2019. 4 of 5 entries say "Advanced", first in 2026-06-04. Latest entry: 2026-08-03.
95 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「取締役会(2025年２月12日)での決議状況（取得期間2025年２月13日～2025年９月30日）600,000株 1,400,000,000円」
取締役会決議に基づく自己株式取得について、600,000株・取得価額総額14億円の枠を設定し、当事業年度までに600,000株を取得して決議枠を消化した。 - 2026-06-04AdvancedGeneral Meetings of Shareholders
「At a meeting of the Board of Directors held on 12 February 2025, the Company resolved to acquire treasury shares through market transactions from 1 April to 12 May of the same year, pursuant to the provisions of Article 165, Paragraph 2 of the Companies Act and based on the provision in the Articles of Incorporation. It acquired 300 thousand shares, equivalent to 0.5% of the total number of issued shares, for a total of ¥639 million.」
The Company reports the results of a flexible treasury share acquisition based on a Board of Directors resolution: 300 thousand shares for a total of ¥639 million. - FY2019First statedAnnual report
「Under Article 165, paragraph 2 of the Companies Act, the Company's Articles of Incorporation provide that the Company may acquire its own shares through market transactions or other methods prescribed in paragraph 1 of that article by resolution of the Board of Directors. This is intended to enable the flexible implementation of capital policy.」
The Articles of Incorporation permit treasury-share purchases through market transactions and other methods by Board resolution, with the purpose of enabling a flexible capital policy.