Resolution on acquisition limit
Resolved 13 May 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.
14 May 2026 to 30 June 2026
To be used for the delivery of restricted stock to the Company's directors, excluding outside directors, and executive officers who do not concurrently serve as directors.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 14,200 shares (upper limit) |
| Percentage of total issued shares | 0.19％ |
| Total acquisition price | ¥29,100,000 (upper limit) |
| Acquisition period | 14 May 2026 to 30 June 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To be used for the delivery of restricted stock to the Company's directors, excluding outside directors, and executive officers who do not concurrently serve as directors. |
| Resolution date | 13 May 2026 |
| Current number of treasury shares | 9,907 shares (as of 31 March 2026) |
| Total number of issued shares | 7,324,443 shares (as of 31 March 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 be used for the delivery of restricted stock to the Company's directors, excluding outside directors, and executive officers who do not concurrently serve as directors.