Resolution on acquisition limit
Resolved 15 April 2026Off-auction purchase transaction (ToSTNeT-3)The shares will be purchased through the Tokyo Stock Exchange’s off-auction purchase (ToSTNeT-3) at 8:45 a.m. on 16 April 2026. The purchase order will be valid only during that trading session.
To improve capital efficiency and enable the Company to pursue agile capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 400,000 shares (maximum) |
| Total acquisition price | ¥1,236,000,000 (maximum) |
| Acquisition period | The shares will be purchased through the Tokyo Stock Exchange’s off-auction purchase (ToSTNeT-3) at 8:45 a.m. on 16 April 2026. The purchase order will be valid only during that trading session. |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To improve capital efficiency and enable the Company to pursue agile capital policies in response to changes in the business environment. |
| Resolution date | 15 April 2026 |
| Current number of treasury shares | As of 31 March 2026: 374,243 shares. Note on shares held in trust: Not disclosed |
| Total number of issued shares | As of 31 March 2026: 21,408,257 shares (excluding treasury shares) |
Items this document does not state (7)
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 enable the Company to pursue agile capital policies in response to changes in the business environment.