Resolution on acquisition limit
Resolved 13 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.
14 August 2026 to 13 November 2026
This is to enhance shareholder returns through the implementation of agile and flexible capital policies.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 50,000 shares (maximum) |
| Percentage of total issued shares | 2.46% |
| Total acquisition price | ¥100 million (maximum) |
| Acquisition period | 14 August 2026 to 13 November 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | This is to enhance shareholder returns through the implementation of agile and flexible capital policies. |
| Resolution date | 13 August 2026 |
| Current number of treasury shares | 30,300 shares (as of 30 June 2026) |
| Total number of issued shares | 2,035,600 shares (excluding treasury shares, as of 30 June 2026) |
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 enhance shareholder returns through the implementation of an agile and flexible capital policy. In addition, to address the decline in the tradable share ratio resulting from the acquisition of treasury shares and to stably maintain the tradable share ratio required under the continued listing criteria for the Tokyo Stock Exchange Growth Market, the Representative Director and President, who is also a major shareholder, has adopted a policy of selling part of his shareholdings on the market as necessary.