Resolution on acquisition limit
Resolved 25 June 2026Off-auction purchase transaction for 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.
26 June 2026
The Company will acquire treasury shares to be allocated to shares delivered upon the exercise of issued stock options and in connection with restricted stock compensation, as well as to pursue agile capital policies in response to changes in the business environment and improve capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 241,400 shares (maximum) |
| Percentage of total issued shares | 5.50％ |
| Total acquisition price | ¥518,768,600 (maximum) |
| Acquisition period | 26 June 2026 |
| Method of acquisition | Off-auction purchase transaction for treasury shares (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares to be allocated to shares delivered upon the exercise of issued stock options and in connection with restricted stock compensation, as well as to pursue agile capital policies in response to changes in the business environment and improve capital efficiency. |
| Resolution date | 25 June 2026 |
| Current number of treasury shares | 86,432 shares (as of 31 March 2026) |
| Total number of issued shares | 4,386,968 shares (excluding treasury shares, as of 31 March 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.The Company will acquire treasury shares to be allocated to shares delivered upon the exercise of issued stock options and in connection with restricted stock compensation, as well as to pursue agile capital policies in response to changes in the business environment and improve capital efficiency.