Resolution on acquisition limit
Resolved 12 August 2026Off-auction purchase transaction (ToSTNeT-3)The 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.
In addition to pursuing an agile capital policy with a view to expanding incentive plans for employees and officers, we decided to acquire treasury shares to improve the liquidity of our shares.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 574,200 shares (maximum) |
| Percentage of total issued shares | 5.0％ |
| Total acquisition price | ¥571,903,200 (maximum) |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | In addition to pursuing an agile capital policy with a view to expanding incentive plans for employees and officers, we decided to acquire treasury shares to improve the liquidity of our shares. |
| Resolution date | 12 August 2026 |
| Current number of treasury shares | 0 shares (as of the end of March 2026; whether this includes shares held in trust: not disclosed) |
| Total number of issued shares | 11,480,200 shares (excluding treasury shares, as of the end of March 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 pursue flexible capital policies with a view to expanding incentive plans for employees and officers, as well as to improve the liquidity of the Company's shares.