Resolution on acquisition limit
Resolved 14 May 2026Off-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.
The company will place an order in the Tokyo Stock Exchange’s off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 15 May 2026. The purchase order will be valid only for that trading session.
The acquisition of treasury shares will be conducted as part of the company’s capital policy, including enhancing shareholder returns and improving capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 500,000 shares (maximum) |
| Percentage of total issued shares | 4.8％ |
| Total acquisition price | ¥693,000,000 (maximum) |
| Acquisition period | The company will place an order in the Tokyo Stock Exchange’s off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 15 May 2026. The purchase order will be valid only for that trading session. |
| Method of acquisition | Off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | The acquisition of treasury shares will be conducted as part of the company’s capital policy, including enhancing shareholder returns and improving capital efficiency. |
| Resolution date | 14 May 2026 |
| Number of shares to be retired | The number of treasury shares acquired pursuant to 3. above |
| Scheduled retirement date | 29 May 2026 |
| Current number of treasury shares | 256,826 shares (as of 31 March 2026). This excludes 365,300 shares of the company held as trust assets under the Stock Benefit Trust (J-ESOP). |
| Total number of issued shares | 10,489,474 shares (as of 31 March 2026, excluding treasury shares) |
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.The acquisition of treasury shares will be conducted as part of the company’s capital policy, including enhancing shareholder returns and improving capital efficiency.