Resolution on acquisition limit
Resolved 7 August 2026Market purchases on the Tokyo Stock ExchangeThe 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.
From 10 August 2026 to 30 October 2026
The Company will acquire treasury shares to secure shares for future delivery under the stock compensation plans while limiting dilution of existing shareholders' interests. The treasury shares acquired are scheduled to be used for share delivery under these plans.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 180,000 shares (maximum) |
| Percentage of total issued shares | 1.13％ |
| Total acquisition price | ¥300,000,000 (maximum) |
| Acquisition period | From 10 August 2026 to 30 October 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | The Company will acquire treasury shares to secure shares for future delivery under the stock compensation plans while limiting dilution of existing shareholders' interests. The treasury shares acquired are scheduled to be used for share delivery under these plans. |
| Resolution date | 7 August 2026 |
| Current number of treasury shares | 69,620 shares (as of 30 June 2026) |
| Total number of issued shares | 15,973,896 shares (excluding treasury shares, as of 30 June 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.To secure shares for future delivery under the restricted stock compensation plan and the performance-based post-delivery restricted stock compensation plan while limiting dilution of existing shareholders' interests. The treasury shares acquired are scheduled to be used for share delivery under these plans.