Resolution on acquisition limit
Resolved 13 May 2026Off-auction 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.
8:45 a.m. on 14 May 2026 (during that trading session only)
The Company will acquire treasury shares to improve capital efficiency and pursue flexible capital policies in response to changes in the operating environment. In addition, a portion of the shares acquired through this treasury share acquisition is expected to be used as the Company's common shares to be allocated and delivered to shareholders in the share exchange.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 2,600,000 shares (maximum) |
| Percentage of total issued shares | 18.0％ |
| Total acquisition price | ¥7,051,200,000 (maximum) |
| Acquisition period | 8:45 a.m. on 14 May 2026 (during that trading session only) |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares to improve capital efficiency and pursue flexible capital policies in response to changes in the operating environment. In addition, a portion of the shares acquired through this treasury share acquisition is expected to be used as the Company's common shares to be allocated and delivered to shareholders in the share exchange. |
| Resolution date | 13 May 2026 |
| Current number of treasury shares | 65,375 shares (as of 31 March 2026). The 32,156 shares of the Company held by the trust account under the Stock Benefit Trust (J-ESOP) are not included in treasury shares. |
| Total number of issued shares | 14,454,425 shares (as of 31 March 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 pursue flexible capital policies in response to changes in the operating environment. A portion of the shares acquired is also expected to be used as the Company's common shares to be allocated and delivered to shareholders in the share exchange with SUNNY SIDE UP GROUP Inc.