Resolution on acquisition limit
Resolved 15 July 2026Market purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares through ToSTNeT-3The 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 July 2026 to 30 September 2026
The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the management environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1,000,000 shares (maximum) |
| Percentage of total issued shares | 11.52％ |
| Total acquisition price | ¥1,100 million (maximum) |
| Acquisition period | 16 July 2026 to 30 September 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange, including off-auction purchases of treasury shares through ToSTNeT-3 |
| Reason for acquisition | The Company will acquire treasury shares in order to pursue a flexible capital policy in response to changes in the management environment. |
| Resolution date | 15 July 2026 |
| Current number of treasury shares | 1,646,717 shares (as of 15 July 2026, excluding shares held by the officer stock delivery trust) |
| Total number of issued shares | 8,680,163 shares (as of 15 July 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.To pursue an agile capital policy in response to changes in the operating environment.