Resolution on acquisition limit
Resolved 15 May 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.
16 February 2026 to 30 November 2026
To carry out flexible acquisitions of treasury shares after comprehensively considering the market price of the Company's shares and its financial position.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 900,000 shares (maximum) |
| Percentage of total issued shares | 5.04％ |
| Total acquisition price | ¥200,000,000 (maximum) |
| Acquisition period | 16 February 2026 to 30 November 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To carry out flexible acquisitions of treasury shares after comprehensively considering the market price of the Company's shares and its financial position. |
| Resolution date | 15 May 2026 |
| Current number of treasury shares | 1,452,225 shares (as of 14 May 2026) |
| Total number of issued shares | 17,847,075 shares (as of 14 May 2026, excluding treasury shares) |
| Change in acquisition period | 16 February 2026 to 30 June 2026 → 16 February 2026 to 30 November 2026 |
| Change in acquisition limit | 400,000 shares (upper limit), ¥100,000,000 (upper limit) → 900,000 shares (upper limit), ¥200,000,000 (upper limit)（125% increase in the number of shares, 100% increase in the acquisition cost） |
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.To carry out flexible acquisitions of treasury shares after comprehensively considering the market price of the Company's shares and its financial position.