Resolution on acquisition limit
Resolved 15 May 2026Off-auction purchase of treasury shares (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 Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-３) at 8:45 a.m. on 18 May 2026
The Company will acquire treasury shares in order to improve capital efficiency and implement a flexible capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 430,000 shares (maximum) |
| Percentage of total issued shares | 1.32％ |
| Total acquisition price | ¥148,780,000 (maximum) |
| Acquisition period | The Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-３) at 8:45 a.m. on 18 May 2026 |
| Method of acquisition | Off-auction purchase of treasury shares (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares in order to improve capital efficiency and implement a flexible capital policy. |
| Resolution date | 15 May 2026 |
| Current number of treasury shares | 3,784,470 shares (as of 31 March 2026; whether this includes shares held in trust is not disclosed) |
| Total number of issued shares | 36,180,000 shares (as of 31 March 2026; whether this excludes treasury shares is not disclosed) |
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 improve capital efficiency and pursue flexible capital policies.