Resolution on acquisition limit
Resolved 19 May 2026Off-market negotiated transaction brokered by a securities companyThe shares will be acquired so that we can commit to the sustainable enhancement of the Company's value from the same perspective as its shareholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 50,000 shares |
| Percentage of total issued shares | Percentage of total shares issued |
| Method of acquisition | Off-market negotiated transaction brokered by a securities company |
| Reason for acquisition | The shares will be acquired so that we can commit to the sustainable enhancement of the Company's value from the same perspective as its shareholders. |
| Resolution date | 19 May 2026 |
| Total number of issued shares | 6,220,880 shares (as of 20 May 2026) |
Items this document does not state (9)
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 commit to the sustainable enhancement of the Company's value from the same perspective as its shareholders. The Company stated that it determined that Ito Yutaka (伊藤豊)'s greater commitment to management would contribute to business growth and the enhancement of corporate value over the medium to long term.