Resolution on acquisition limit
Resolved 16 March 2026Off-auction purchase (ToSTNeT-3)The Company decided to acquire treasury shares to improve capital efficiency, enhance shareholder returns, and pursue an agile capital policy in response to changes in the operating environment. By using this transaction method (ToSTNeT-3), the Company aims to avoid temporary supply-demand disruptions arising from a particular shareholder's intention to sell, prevent dilution of share value, and promote the stable formation of the share price.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 500,000 shares |
| Total acquisition price | ¥490,500,000 |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | The Company decided to acquire treasury shares to improve capital efficiency, enhance shareholder returns, and pursue an agile capital policy in response to changes in the operating environment. By using this transaction method (ToSTNeT-3), the Company aims to avoid temporary supply-demand disruptions arising from a particular shareholder's intention to sell, prevent dilution of share value, and promote the stable formation of the share price. |
| Resolution date | 16 March 2026 |
| Current number of treasury shares | - shares (as of 16 March 2026; whether trust-held shares are included: Not disclosed) |
| Total number of issued shares | 5,914,800 shares (excluding treasury shares, as of 16 March 2026) |
Items this document does not state (8)
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, enhance shareholder returns, and pursue an agile capital policy in response to changes in the operating environment. In addition, to avoid temporary supply-demand disruptions arising from a particular shareholder's intention to sell, prevent dilution of share value, and promote the stable formation of the share price.