Resolution on acquisition limit
Resolved 8 August 2025① 自己株式立会外買付取引（ToSTNeT-3）による市場買付け ② 東京証券取引所における市場買付け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.
2025年８月12日から2026年３月24日まで
Treasury shares will be acquired to improve capital efficiency and enable the flexible execution of capital policies in response to changes in the business environment.
| 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 | 4.02％ |
| Total acquisition price | ¥1,000,000,000 (maximum) |
| Acquisition period | 2025年８月12日から2026年３月24日まで |
| Method of acquisition | ① 自己株式立会外買付取引（ToSTNeT-3）による市場買付け ② 東京証券取引所における市場買付け |
| Reason for acquisition | Treasury shares will be acquired to improve capital efficiency and enable the flexible execution of capital policies in response to changes in the business environment. |
| Resolution date | 8 August 2025 |
| Current number of treasury shares | 2,874,361株（2025年７月31日時点）。信託分を含むかの注記はNot disclosed。 |
| Total number of issued shares | 12,451,281株（自己株式を除く、2025年７月31日時点） |
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 enable the flexible execution of capital policies in response to changes in the business environment.