Resolution on acquisition limit
Resolved 2025 年2月 14 日Off-auction purchase (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.
2025 年2月 17 日午前8時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3)
株主還元および経営環境に応じた機動的な資本政策の遂行を可能とするためであります。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 16,000 株(上限) |
| Percentage of total issued shares | 0.27% |
| Total acquisition price | 88,000,000 円(上限) |
| Acquisition period | 2025 年2月 17 日午前8時 45 分の東京証券取引所の自己株式立会外買付取引(ToSTNeT-3) |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | 株主還元および経営環境に応じた機動的な資本政策の遂行を可能とするためであります。 |
| Resolution date | 2025 年2月 14 日 |
| Current number of treasury shares | 190,377 株(2025 年1月 31 日時点。信託分を含むかの注記はNot disclosed) |
| Total number of issued shares | 5,979,043 株(自己株式を除く、2025 年1月 31 日時点) |
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.株主還元および経営環境に応じた機動的な資本政策の遂行を可能とするため。