Resolution on acquisition limit
Resolved 4 September 2026Market purchases, including off-auction purchases of treasury shares through ToSTNeT-３The 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.
7 September 2026 to 30 November 2026
The Company will repurchase treasury shares in order to pursue a flexible capital policy in response to changes in the business environment, strengthen shareholder returns, and comprehensively consider the current share price level and capital efficiency. The Company will also consider using the treasury shares acquired through this repurchase for growth investments, including as part of the consideration for M&A transactions, as well as canceling the treasury shares.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 250,000 shares (maximum) |
| Percentage of total issued shares | 3.35％ |
| Total acquisition price | ¥350,000,000 (maximum) |
| Acquisition period | 7 September 2026 to 30 November 2026 |
| Method of acquisition | Market purchases, including off-auction purchases of treasury shares through ToSTNeT-３ |
| Reason for acquisition | The Company will repurchase treasury shares in order to pursue a flexible capital policy in response to changes in the business environment, strengthen shareholder returns, and comprehensively consider the current share price level and capital efficiency. The Company will also consider using the treasury shares acquired through this repurchase for growth investments, including as part of the consideration for M&A transactions, as well as canceling the treasury shares. |
| Resolution date | 4 September 2026 |
| Current number of treasury shares | 254,521 shares (as of 31 July 2026) |
| Total number of issued shares | 7,464,279 shares (excluding treasury shares, as of 31 July 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.The Company made this decision to pursue a flexible capital policy in response to changes in the business environment, strengthen shareholder returns, and comprehensively consider the current share price level and capital efficiency. The treasury shares acquired will be considered for use in growth investments, including as part of the consideration for M&A transactions, as well as for cancellation.