Resolution on acquisition limit
Resolved 12 August 2026Off-auction treasury share purchase transaction (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.
Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) at 8:45 a.m. on 13 August 2026
To increase shareholder value and capital efficiency and to pursue agile capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 550,000 shares (maximum) |
| Percentage of total issued shares | 7.21% |
| Total acquisition price | ¥1,105,500,000 (maximum) |
| Acquisition period | Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) at 8:45 a.m. on 13 August 2026 |
| Method of acquisition | Off-auction treasury share purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To increase shareholder value and capital efficiency and to pursue agile capital policies in response to changes in the business environment. |
| Resolution date | 12 August 2026 |
| Current number of treasury shares | 368,252 shares (as of 4 August 2026) |
| Total number of issued shares | 7,631,748 shares (as of 4 August 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 increase shareholder value and capital efficiency and to pursue agile capital policies in response to changes in the business environment.