Resolution on acquisition limit
Resolved 13 March 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.
16 March 2026 to 30 April 2026
株主還元の充実及び資本効率の向上を図るとともに、中長期的な企業価値向上に資する機動的な資本政策を遂行するため。なお、取得した自己株式につきましては、役員及び従業員に対する株式報酬への活用を含め、今後の資本政策の中で検討してまいります。
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 30,000 shares (maximum) |
| Percentage of total issued shares | 0.28% |
| Total acquisition price | ¥50,000,000 (maximum) |
| Acquisition period | 16 March 2026 to 30 April 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | 株主還元の充実及び資本効率の向上を図るとともに、中長期的な企業価値向上に資する機動的な資本政策を遂行するため。なお、取得した自己株式につきましては、役員及び従業員に対する株式報酬への活用を含め、今後の資本政策の中で検討してまいります。 |
| Resolution date | 13 March 2026 |
| Current number of treasury shares | 2,557 株（2026 年１月31日時点） |
| Total number of issued shares | 10,625,363 株（2026 年１月31日時点、自己株式を除く） |
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.株主還元の充実及び資本効率の向上を図るとともに、中長期的な企業価値向上に資する機動的な資本政策を遂行するため。取得した自己株式は、役員及び従業員に対する株式報酬への活用を含め、今後の資本政策の中で検討する。