Resolution on acquisition limit
Resolved 14 October 2026The 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 October 2026–28 February 2027
The company will acquire treasury shares to secure shares for future delivery under the share-based compensation plan while limiting dilution of existing shareholders’ interests. The acquired treasury shares are planned to be used for share delivery under the plan.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 100,000 shares (maximum) |
| Percentage of total issued shares | 1.64％ |
| Total acquisition price | ¥130,000,000 (maximum) |
| Acquisition period | 15 October 2026–28 February 2027 |
| Reason for acquisition | The company will acquire treasury shares to secure shares for future delivery under the share-based compensation plan while limiting dilution of existing shareholders’ interests. The acquired treasury shares are planned to be used for share delivery under the plan. |
| Resolution date | 14 October 2026 |
| Current number of treasury shares | 76,316 shares (as of 14 October 2026) |
| Total number of issued shares | 6,090,684 shares (excluding treasury shares, as of 14 October 2026) |
Items this document does not state (7)
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 secure shares for future delivery under the restricted stock compensation plan while limiting dilution of existing shareholders’ interests. The acquired treasury shares are planned to be used for share delivery under the plan.