Resolution on acquisition limit
Resolved 2 April 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.
Purchase through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 3 April 2026
The shares are intended for use in capital alliances with partner companies to achieve significant future growth and in granting restricted stock-based compensation to talented personnel sought by the Company. By accelerating the pace of corporate growth through these initiatives, the Company aims to provide greater returns to shareholders and other stakeholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 200,000 shares (maximum) |
| Percentage of total issued shares | 1.07％ |
| Total acquisition price | ¥290,600,000 (maximum) |
| Acquisition period | Purchase through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 3 April 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The shares are intended for use in capital alliances with partner companies to achieve significant future growth and in granting restricted stock-based compensation to talented personnel sought by the Company. By accelerating the pace of corporate growth through these initiatives, the Company aims to provide greater returns to shareholders and other stakeholders. |
| Resolution date | 2 April 2026 |
| Current number of treasury shares | 1,366,662 shares (as of 31 March 2026) |
| Total number of issued shares | 18,665,738 shares (as of 31 March 2026, excluding treasury shares) |
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 aims to accelerate the pace of corporate growth and provide greater returns to shareholders and other stakeholders by using the shares for capital alliances with partner companies to achieve significant future growth and for granting restricted stock-based compensation to talented personnel.