Resolution on acquisition limit
Resolved 8 August 2025Market 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.
12 August 2025 to 30 June 2026
経営環境の変化に対応した機動的な経営諸施策を遂行するため、また、譲渡制限付株式報酬制度として当社の取締役（社外取締役を除く。）及び当社の従業員に交付する自己株式への充当も考慮して自己株式の取得を行うものです。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 125,000 shares (maximum) |
| Percentage of total issued shares | 1.32% |
| Total acquisition price | ¥100,000,000 (maximum) |
| Acquisition period | 12 August 2025 to 30 June 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | 経営環境の変化に対応した機動的な経営諸施策を遂行するため、また、譲渡制限付株式報酬制度として当社の取締役（社外取締役を除く。）及び当社の従業員に交付する自己株式への充当も考慮して自己株式の取得を行うものです。 |
| Resolution date | 8 August 2025 |
| Current number of treasury shares | 24,923 株（2025 年７月 31 日時点。信託分を含むかはNot disclosed） |
| Total number of issued shares | 11,299,677 株（2025 年７月 31 日時点、自己株式を除く） |
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.経営環境の変化に対応した機動的な経営諸施策を遂行するため。また、譲渡制限付株式報酬制度として取締役及び従業員に交付する自己株式への充当も考慮して取得する。