Resolution on acquisition limit
Resolved 19 March 2026Negotiated transactionThe 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.
19 March 2026 (date of execution of the sales agreement); 24 March 2026 (scheduled share transfer date)
The Company will acquire its common shares held by a subsidiary pursuant to Article 135, Paragraph 3 of the Companies Act.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 10,564 shares |
| Percentage of total issued shares | 0.01％ |
| Total acquisition price | ¥15,782,616 |
| Acquisition period | 19 March 2026 (date of execution of the sales agreement); 24 March 2026 (scheduled share transfer date) |
| Method of acquisition | Negotiated transaction |
| Reason for acquisition | The Company will acquire its common shares held by a subsidiary pursuant to Article 135, Paragraph 3 of the Companies Act. |
| Resolution date | 19 March 2026 |
| Current number of treasury shares | 927,726 shares (as of 1 March 2026) |
| Total number of issued shares | 76,212,102 shares (as of 1 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 will acquire its common shares held by a subsidiary pursuant to Article 135, Paragraph 3 of the Companies Act.