Resolution on acquisition limit
Resolved 15 May 2025Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company)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.
2025 年 5 月 22 日～2026 年 1 月 31 日
The Company will acquire treasury shares to improve capital efficiency, enable the flexible execution of capital policies in response to changes in the business environment, enhance shareholder value per share, and strengthen returns to shareholders.
| 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 | 2.99％ |
| Total acquisition price | ¥150,000,000 (maximum) |
| Acquisition period | 2025 年 5 月 22 日～2026 年 1 月 31 日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company) |
| Reason for acquisition | The Company will acquire treasury shares to improve capital efficiency, enable the flexible execution of capital policies in response to changes in the business environment, enhance shareholder value per share, and strengthen returns to shareholders. |
| Resolution date | 15 May 2025 |
| Current number of treasury shares | 139,133 株（2025 年３月 31 日時点） |
| Total number of issued shares | 8,365,614 株（自己株式を除く、2025 年３月 31 日時点） |
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 improve capital efficiency, enable the flexible execution of capital policies in response to changes in the business environment, enhance shareholder value per share, and strengthen returns to shareholders.