Resolution on acquisition limit
Resolved 3 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.
10 August 2026–9 August 2027
The acquisition will be conducted to enhance medium- to long-term corporate value by improving ROE (return on equity), a financial target under SANYO VISION 2028, and expanding shareholder returns, while pursuing a capital policy that responds flexibly to changes in the operating environment and capital markets.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 2,900,000 shares (maximum) |
| Percentage of total issued shares | 5.02％ |
| Total acquisition price | ¥3.5 billion (maximum) |
| Acquisition period | 10 August 2026–9 August 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The acquisition will be conducted to enhance medium- to long-term corporate value by improving ROE (return on equity), a financial target under SANYO VISION 2028, and expanding shareholder returns, while pursuing a capital policy that responds flexibly to changes in the operating environment and capital markets. |
| Resolution date | 3 August 2026 |
| Number of shares to be retired | All treasury shares acquired under 2. above |
| Scheduled retirement date | 31 August 2027 |
| Current number of treasury shares | 353,270 shares (176,635 shares before taking the stock split into account), as of 30 June 2026. A note states that a 1-for-2 stock split, effective 1 July 2026, has been completed. Whether this includes shares held in trust is not disclosed. |
| Total number of issued shares | 57,662,146 shares (28,831,073 shares before taking the stock split into account, excluding treasury shares), as of 30 June 2026 |
Items this document does not state (4)
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.The Company aims to enhance its medium- to long-term corporate value by improving ROE, a financial target under SANYO VISION 2028, and expanding shareholder returns, while pursuing a capital policy that responds flexibly to changes in the operating environment and capital markets. With respect to the acquisition of treasury shares, the Company intends to implement purchases flexibly and opportunistically, taking into account the share price level and funding needs for growth investments.