Resolution on acquisition limit
Resolved 10 June 2026Market purchases under a discretionary trading agreement for the acquisition of treasury sharesThe 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.
18 June 2026 to 31 March 2027
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 | 800,000 shares (upper limit) |
| Percentage of total issued shares | 3.9％ |
| Total acquisition price | ¥200 million (maximum) |
| Acquisition period | 18 June 2026 to 31 March 2027 |
| Method of acquisition | Market purchases under a discretionary trading agreement for the acquisition of treasury shares |
| 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 | 10 June 2026 |
| Current number of treasury shares | 877,274 shares (as of 22 May 2026). Whether trust holdings are included: Not disclosed. |
| Total number of issued shares | 20,372,154 shares (excluding treasury shares, as of 22 May 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 pursue an agile capital policy in response to changes in the operating environment.