Resolution on acquisition limit
Resolved 14 September 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.
15 September 2026 to 30 April 2027
Treasury shares will be acquired for delivery as restricted stock compensation to the Company's directors, excluding directors who are Audit and Supervisory Committee members and outside directors, and to the Company's employees.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 50,000 shares (maximum) |
| Percentage of total issued shares | 0.70％ |
| Total acquisition price | ¥35 million (maximum) |
| Acquisition period | 15 September 2026 to 30 April 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | Treasury shares will be acquired for delivery as restricted stock compensation to the Company's directors, excluding directors who are Audit and Supervisory Committee members and outside directors, and to the Company's employees. |
| Resolution date | 14 September 2026 |
| Current number of treasury shares | 8,636 shares (as of 31 August 2026). Whether this includes shares held in trust: Not disclosed. |
| Total number of issued shares | 7,103,764 shares (excluding treasury shares, as of 31 August 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.Treasury shares will be acquired for delivery as restricted stock compensation to the Company's directors, excluding directors who are Audit and Supervisory Committee members and outside directors, and to the Company's employees.