Resolution on acquisition limit
Resolved 15 May 2026Market purchases on the Tokyo Stock ExchangeThe 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.
From 16 February 2026 to 31 January 2027
To enable a flexible capital policy using treasury shares in response to changes in the business environment, taking into account recent share price levels and other factors, and to return profits to shareholders and improve capital efficiency.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 500,000 shares (maximum) |
| Percentage of total issued shares | 7.45％ |
| Total acquisition price | ¥700,000,000 (maximum) |
| Acquisition period | From 16 February 2026 to 31 January 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To enable a flexible capital policy using treasury shares in response to changes in the business environment, taking into account recent share price levels and other factors, and to return profits to shareholders and improve capital efficiency. |
| Resolution date | 15 May 2026 |
| Current number of treasury shares | 962,623 shares (as of 30 April 2026) |
| Total number of issued shares | 6,709,877 shares (excluding treasury shares, as of 30 April 2026) |
| Change in acquisition period | From 16 February 2026 to 31 August 2026 → From 16 February 2026 to 31 January 2027 |
| Change in acquisition limit | 200,000 shares (maximum), ¥280,000,000 (maximum) → 500,000 shares (maximum), ¥700,000,000 (maximum)（150% increase in the number of shares and 150% increase in the amount） |
Items this document does not state (4)
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 enable a flexible capital policy using treasury shares in response to changes in the business environment, taking into account recent share price levels and other factors, and to return profits to shareholders and improve capital efficiency.