Resolution on acquisition limit
Resolved 16 April 2026Off-auction purchase of treasury shares (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.
Purchase through the Tokyo Stock Exchange's ToSTNeT-３ Off-Auction Purchase at 8:45 a.m. on 17 April 2026
The acquisition is to be conducted to provide restricted stock to the Company's directors, excluding outside directors.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 80,000 shares (maximum) |
| Percentage of total issued shares | 0.19％ |
| Total acquisition price | ¥31,120,000 (maximum) |
| Acquisition period | Purchase through the Tokyo Stock Exchange's ToSTNeT-３ Off-Auction Purchase at 8:45 a.m. on 17 April 2026 |
| Method of acquisition | Off-auction purchase of treasury shares (ToSTNeT-3) |
| Reason for acquisition | The acquisition is to be conducted to provide restricted stock to the Company's directors, excluding outside directors. |
| Resolution date | 16 April 2026 |
| Current number of treasury shares | 12,750 shares (as of 3 March 2026) |
| Total number of issued shares | 41,029,250 shares (excluding treasury shares, as of 3 March 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.To be used for the restricted stock to be delivered to the Company's directors, excluding outside directors.