Resolution on acquisition limit
Resolved 15 September 2026Off-auction purchase (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.
The company will place an order in the Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 16 September 2026. The purchase order will be valid only for that trading session.
The company plans to flexibly acquire treasury shares as part of its shareholder returns policy to be implemented under the medium-term management plan "Transformation for Tomorrow 2027." It has also set out targets for improving ROE and PBR in "Initiatives Toward Achieving Management Conscious of Cost of Capital and Share Price." The purpose is to improve capital efficiency, return profits to shareholders and enable the flexible execution of capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 3,000,000 shares (maximum) |
| Percentage of total issued shares | 4.39％ |
| Total acquisition price | ¥3.864 billion (maximum) |
| Acquisition period | The company will place an order in the Tokyo Stock Exchange's off-auction purchase of treasury shares (ToSTNeT-3) at 8:45 a.m. on 16 September 2026. The purchase order will be valid only for that trading session. |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | The company plans to flexibly acquire treasury shares as part of its shareholder returns policy to be implemented under the medium-term management plan "Transformation for Tomorrow 2027." It has also set out targets for improving ROE and PBR in "Initiatives Toward Achieving Management Conscious of Cost of Capital and Share Price." The purpose is to improve capital efficiency, return profits to shareholders and enable the flexible execution of capital policy. |
| Resolution date | 15 September 2026 |
| Current number of treasury shares | 4,181,877 shares (as of 31 August 2026) |
| Total number of issued shares | 68,270,563 shares (excluding treasury shares, as of 31 August 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.Based on the shareholder returns policy in the medium-term management plan, the purpose is to improve capital efficiency, return profits to shareholders and enable the flexible execution of capital policy. The company also aims to improve ROE and PBR.