Resolution on acquisition limit
Resolved 7 August 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.
10 August 2026 to 9 August 2027
In light of its financial foundation and future investment plans, the Company will respond appropriately by acquiring treasury shares in order to implement a flexible capital policy. The Company determined that the repurchase would benefit shareholders while seeking to maximize corporate value, securing retained earnings for medium- to long-term growth investments, and balancing this with enhanced shareholder returns, taking the share price level into account.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 700,000 shares (maximum) |
| Percentage of total issued shares | 5.05％ |
| Total acquisition price | ¥210 million (maximum) |
| Acquisition period | 10 August 2026 to 9 August 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | In light of its financial foundation and future investment plans, the Company will respond appropriately by acquiring treasury shares in order to implement a flexible capital policy. The Company determined that the repurchase would benefit shareholders while seeking to maximize corporate value, securing retained earnings for medium- to long-term growth investments, and balancing this with enhanced shareholder returns, taking the share price level into account. |
| Resolution date | 7 August 2026 |
| Current number of treasury shares | 400,776 shares (as of 31 March 2026) |
| Total number of issued shares | 13,863,324 shares (as of 31 March 2026, excluding treasury shares) |
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.The Company determined that the repurchase would benefit shareholders after considering the balance between securing retained earnings for growth investments and enhancing shareholder returns, based on its financial foundation and future investment plans, as well as the share price level. The repurchase is intended to implement a flexible capital policy.