Resolution on acquisition limit
Resolved 20 August 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.
Only during the trading session for the Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) commencing at 8:45 a.m. on 21 August 2026
To improve capital efficiency and implement a flexible capital policy in response to changes in the operating environment
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 43,700 shares (maximum) |
| Percentage of total issued shares | 2.67％ |
| Total acquisition price | ¥119,912,800 (maximum) |
| Acquisition period | Only during the trading session for the Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) commencing at 8:45 a.m. on 21 August 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To improve capital efficiency and implement a flexible capital policy in response to changes in the operating environment |
| Resolution date | 20 August 2026 |
| Current number of treasury shares | 0 shares (as of 30 June 2026) |
| Total number of issued shares | 1,637,100 shares (as of 30 June 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.To improve capital efficiency and implement a flexible capital policy in response to changes in the operating environment. The treasury shares acquired are expected to be used as consideration in future M&A transactions or as a source for the stock compensation plan, although the specific use and timing have not been determined.