Resolution on acquisition limit
Resolved 15 June 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.
16 June 2026 to 30 September 2026
We are acquiring treasury shares in order to improve shareholder returns and pursue flexible capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 300,000 shares (maximum) |
| Percentage of total issued shares | 1.18％ |
| Total acquisition price | ¥500,000,000 (maximum) |
| Acquisition period | 16 June 2026 to 30 September 2026 |
| Reason for acquisition | We are acquiring treasury shares in order to improve shareholder returns and pursue flexible capital policies in response to changes in the business environment. |
| Resolution date | 15 June 2026 |
| Current number of treasury shares | As of 31 March 2026: 2,211,388 shares. Whether shares held in trust are included: Not disclosed |
| Total number of issued shares | As of 31 March 2026: 25,338,890 shares (excluding treasury shares) |
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 enhance shareholder returns and implement a flexible capital policy in response to changes in the business environment.