Resolution on acquisition limit
Resolved 18 May 2026The 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.
30 January 2026 to 11 December 2026
To enhance shareholder returns and capital efficiency through the repurchase of treasury shares, and to prepare for the use of the funds as acquisition financing for future M&A transactions.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 4,100,OOO shares (13.37% of the total number of issued shares, excluding treasury shares) |
| Percentage of total issued shares | 13.37％ |
| Total acquisition price | ¥820,000,000 |
| Acquisition period | 30 January 2026 to 11 December 2026 |
| Reason for acquisition | To enhance shareholder returns and capital efficiency through the repurchase of treasury shares, and to prepare for the use of the funds as acquisition financing for future M&A transactions. |
| Resolution date | 18 May 2026 |
| Current number of treasury shares | 2,136,706 shares (as of 18 May 2026) |
| Total number of issued shares | 30,669,484 shares (excluding treasury shares, as of 18 May 2026) |
| Change in acquisition period | 30 January 2026 to 11 December 2026 → 30 January 2026 to 11 December 2026（0％） |
| Change in acquisition limit | 2,500,000 shares, ¥500,000,000 → 4,100,OOO shares, ¥820,000,000（64% increase in shares, 64% increase in amount） |
Items this document does not state (5)
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 and capital efficiency, and to prepare for the use of the funds as acquisition financing for future M&A transactions.