Resolution on acquisition limit
Resolved 13 October 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.
14 October 2026–29 January 2027
To enable the use of the shares for a stock-based compensation plan aimed at increasing corporate value over the medium to long term, among other purposes, and to pursue a flexible capital policy. In addition, with regard to the current level of the Company's share price, based on the recognition that the Company's performance, future growth prospects and financial position, among other factors, are not necessarily fully reflected, the purpose is to improve capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 40,000 shares (maximum) |
| Percentage of total issued shares | 1.73％ |
| Total acquisition price | ¥87 million (maximum) |
| Acquisition period | 14 October 2026–29 January 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To enable the use of the shares for a stock-based compensation plan aimed at increasing corporate value over the medium to long term, among other purposes, and to pursue a flexible capital policy. In addition, with regard to the current level of the Company's share price, based on the recognition that the Company's performance, future growth prospects and financial position, among other factors, are not necessarily fully reflected, the purpose is to improve capital efficiency. |
| Resolution date | 13 October 2026 |
| Current number of treasury shares | 40,000 shares (as of 30 September 2026). Whether this includes shares held in trust: Not disclosed. |
| Total number of issued shares | 2,306,050 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 enable the use of the shares for a stock-based compensation plan aimed at increasing corporate value over the medium to long term, among other purposes, and to pursue a flexible capital policy. In addition, based on the recognition that the current share price does not necessarily fully reflect the Company's performance, future growth prospects and financial position, among other factors, to improve capital efficiency.