Resolution on acquisition limit
Resolved 6 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.
From 7 August 2026 (Friday) to 26 February 2027 (Friday)
The Company will acquire treasury shares to enhance shareholder returns and improve capital efficiency. The treasury shares acquired pursuant to this resolution will also be cancelled to dispel concerns about future share dilution.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 5,000,000 shares (maximum) |
| Percentage of total issued shares | 3.88％ |
| Total acquisition price | ¥5 billion (maximum) |
| Acquisition period | From 7 August 2026 (Friday) to 26 February 2027 (Friday) |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company will acquire treasury shares to enhance shareholder returns and improve capital efficiency. The treasury shares acquired pursuant to this resolution will also be cancelled to dispel concerns about future share dilution. |
| Resolution date | 6 August 2026 |
| Number of shares to be retired | The full number of treasury shares acquired under 2 above |
| Percentage of total issued shares before retirement | 3.88％ |
| Scheduled retirement date | 12 March 2027 (Friday) |
| Current number of treasury shares | 8,947,276 shares (as of 30 June 2026; whether this includes shares held in trust is not disclosed) |
| Total number of issued shares | 128,898,301 shares (as of 30 June 2026, excluding treasury shares) |
Items this document does not state (3)
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 improve capital efficiency. The treasury shares acquired on this occasion will also be cancelled to dispel concerns about future share dilution.