Resolution on acquisition limit
Resolved The Board of Directors meeting held on 27 March 2026Purchase through the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3)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.
28 March 2026 (Friday)–27 March 2027 (Tuesday)
The purpose is to acquire treasury shares to improve capital efficiency, enhance shareholder returns and achieve flexible capital management for future business expansion.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 2,500,000 shares (maximum) |
| Percentage of total issued shares | 15.96％ |
| Total acquisition price | ¥3,000 million (maximum) |
| Acquisition period | 28 March 2026 (Friday)–27 March 2027 (Tuesday) |
| Method of acquisition | Purchase through the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | The purpose is to acquire treasury shares to improve capital efficiency, enhance shareholder returns and achieve flexible capital management for future business expansion. |
| Resolution date | The Board of Directors meeting held on 27 March 2026 |
| Total number of issued shares | Stated as 15.96% of total shares outstanding (excluding treasury shares). Total number of shares and reference date: not disclosed |
Items this document does not state (7)
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, enhance shareholder returns, and implement flexible capital policies to support future business expansion.