Resolution on acquisition limit
Resolved 26 May 2026Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company)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.
27 May 2026 to 26 May 2027
To implement an agile and flexible capital policy after comprehensively considering the Company's financial condition, the current share price level and other factors.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 1,000,000 shares (maximum) |
| Percentage of total issued shares | 3.61% |
| Total acquisition price | ¥350 million (maximum) |
| Acquisition period | 27 May 2026 to 26 May 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company) |
| Reason for acquisition | To implement an agile and flexible capital policy after comprehensively considering the Company's financial condition, the current share price level and other factors. |
| Resolution date | 26 May 2026 |
| Current number of treasury shares | 24,136 shares (as of 31 March 2026) |
| Total number of issued shares | 27,677,464 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 implement an agile and flexible capital policy after comprehensively considering the Company's financial condition, the current share price level and other factors.