Resolution on acquisition limit
Resolved 28 August 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.
1 September 2026 to 31 December 2026
The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the management environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | Up to 100,000 shares |
| Percentage of total issued shares | 1.26％ |
| Total acquisition price | Up to ¥65 million |
| Acquisition period | 1 September 2026 to 31 December 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the management environment. |
| Resolution date | 28 August 2026 |
| Current number of treasury shares | 1,629,264 shares (as of 31 July 2026). Whether shares held in trust are included: Not disclosed. |
| Total number of issued shares | 7,923,747 shares (as of 31 July 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 pursue an agile capital policy in response to changes in the operating environment.