Resolution on acquisition limit
Resolved 13 November 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.
16 November 2026, 8:45 a.m.
The company received notice from a shareholder of its intention to sell the shareholder's holdings in the company. After considering the impact on supply and demand and the share price if a large number of the company's shares were temporarily sold in the market, as well as improvements in capital efficiency and the company's financial condition, the company decided to acquire the shares as treasury stock. The acquired treasury stock is expected to be used for the share-based compensation plan and other flexible capital policy measures.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 55,100 shares (maximum) |
| Percentage of total issued shares | 2.0% |
| Total acquisition price | ¥42,096,400 (maximum) |
| Acquisition period | 16 November 2026, 8:45 a.m. |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The company received notice from a shareholder of its intention to sell the shareholder's holdings in the company. After considering the impact on supply and demand and the share price if a large number of the company's shares were temporarily sold in the market, as well as improvements in capital efficiency and the company's financial condition, the company decided to acquire the shares as treasury stock. The acquired treasury stock is expected to be used for the share-based compensation plan and other flexible capital policy measures. |
| Resolution date | 13 November 2026 |
| Current number of treasury shares | 69,566 shares (as of 31 October 2026) |
| Total number of issued shares | 2,717,534 shares (excluding treasury stock, as of 31 October 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.After receiving a shareholder's intention to sell its holdings, the company comprehensively considered the impact on supply and demand and the share price if a large number of shares were temporarily sold in the market, as well as capital efficiency and its financial condition, and decided to acquire the shares as treasury stock. The acquired shares are expected to be used for the share-based compensation plan and other flexible capital policy measures.