Resolution on acquisition limit
Resolved 30 July 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.
15 May 2026 (Friday) to 31 March 2027 (Wednesday)
To conduct flexible share repurchases after comprehensively considering the market price of the Company's shares and its financial position, we increased the maximum total acquisition price of the shares.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1,000,000 shares (maximum) |
| Percentage of total issued shares | 3.33％ |
| Total acquisition price | ¥3 billion (maximum) |
| Acquisition period | 15 May 2026 (Friday) to 31 March 2027 (Wednesday) |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To conduct flexible share repurchases after comprehensively considering the market price of the Company's shares and its financial position, we increased the maximum total acquisition price of the shares. |
| Resolution date | 30 July 2026 |
| Current number of treasury shares | 1,764,664 shares (as of 30 June 2026) |
| Total number of issued shares | 31,813,598 shares (as of 30 June 2026; total shares issued, including treasury shares) |
| Change in acquisition limit | ¥2.7 billion (maximum) → ¥3 billion (maximum)（Approximately 11.11%） |
Items this document does not state (5)
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 carry out flexible acquisitions of treasury shares after comprehensively considering the market price of the Company's shares and its financial position.