Resolution on acquisition limit
Resolved 1 October 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreementThe 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.
2 October 2026 to 30 September 2027
To improve capital efficiency and enhance shareholder returns, and to ensure the achievement of the 15% ROE target set out in Medium-Term Management Plan 2030 (five-year plan).
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1,250,000 shares (maximum) |
| Percentage of total issued shares | 10.83％ |
| Total acquisition price | Capped at ¥2,500,000,000 |
| Acquisition period | 2 October 2026 to 30 September 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement |
| Reason for acquisition | To improve capital efficiency and enhance shareholder returns, and to ensure the achievement of the 15% ROE target set out in Medium-Term Management Plan 2030 (five-year plan). |
| Resolution date | 1 October 2026 |
| Current number of treasury shares | 644,388 shares (as of 30 September 2026). Whether trust-held shares are included is Not disclosed |
| Total number of issued shares | 11,542,912 shares (as of 30 September 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 improve capital efficiency and enhance shareholder returns using the proceeds from the sale of shares in ビットバンク株式会社, and to ensure the achievement of the 15% ROE target set out in Medium-Term Management Plan 2030.