Resolution on acquisition limit
Resolved 9 November 2026Off-auction 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.
Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 10 November 2026
To improve capital efficiency and implement a flexible capital policy in response to changes in the operating environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares of the Company |
| Maximum number of shares to be acquired | 30,000 shares (maximum) |
| Percentage of total issued shares | 1.31％ |
| Total acquisition price | ¥86,340,000 (maximum) |
| Acquisition period | Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 10 November 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To improve capital efficiency and implement a flexible capital policy in response to changes in the operating environment. |
| Resolution date | 9 November 2026 |
| Current number of treasury shares | 324,741 shares (as of 30 September 2026) |
| Total number of issued shares | 2,298,486 shares (excluding treasury shares, as of 30 September 2026) |
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 improve capital efficiency and pursue a flexible capital policy in response to changes in the operating environment.