Resolution on acquisition limit
Resolved 18 June 2026Off-auction purchase transaction (ToSTNeT-3)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.
The trading hours of the Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) beginning at 8:45 a.m. on 19 June 2026
To strengthen the return of profits to shareholders by improving capital efficiency and to enable a flexible capital policy that can respond to future changes in the operating and market environments
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 270,000 shares (maximum) |
| Percentage of total issued shares | 1.50％ |
| Total acquisition price | ¥649,350,000 (maximum) |
| Acquisition period | The trading hours of the Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) beginning at 8:45 a.m. on 19 June 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To strengthen the return of profits to shareholders by improving capital efficiency and to enable a flexible capital policy that can respond to future changes in the operating and market environments |
| Resolution date | 18 June 2026 |
| Current number of treasury shares | 113,769 shares (as of 31 December 2025) |
| Total number of issued shares | 17,898,731 shares (excluding treasury shares, as of 31 December 2025) |
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 strengthen the return of profits to shareholders by improving capital efficiency and to enable a flexible capital policy that can respond to future changes in the operating and market environments.