Resolution on acquisition limit
Resolved 13 November 2026From 16 November 2026 through 31 March 2027
To acquire treasury shares while maintaining financial soundness, in order to mitigate the impact of dilution resulting from the increase in the number of shares upon the exercise of stock options and to maintain and enhance shareholder value, and to allocate the treasury shares acquired to shares delivered upon the exercise of stock options.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Total acquisition price | ¥6 billion (maximum) |
| Acquisition period | From 16 November 2026 through 31 March 2027 |
| Reason for acquisition | To acquire treasury shares while maintaining financial soundness, in order to mitigate the impact of dilution resulting from the increase in the number of shares upon the exercise of stock options and to maintain and enhance shareholder value, and to allocate the treasury shares acquired to shares delivered upon the exercise of stock options. |
| Resolution date | 13 November 2026 |
| Change in acquisition period | Each quarter during the period from the fiscal year ending March 2026 through the fiscal year ending March 2028 → From 16 November 2026 through 31 March 2027 |
| Change in acquisition limit | Equivalent to 30% of quarterly net income → ¥6 billion (maximum) |
Items this document does not state (9)
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.Because sufficient shares required for the employee stock compensation plan have been secured through shares already contributed to the trust, acquisitions of treasury shares for that purpose will be temporarily suspended. At the same time, the company will acquire treasury shares to mitigate the impact of dilution from the increase in the number of shares resulting from the exercise of stock options and to maintain and enhance shareholder value.