Resolution on acquisition limit
Resolved 10 June 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.
13 August 2026 to 31 March 2027
The Company will repurchase treasury shares primarily for use as restricted stock-based compensation, while also taking into account the return of profits to shareholders toward achieving the total payout ratio of at least 10% set forth as a shareholder return target during the period of the medium-term management plan, as well as the execution of flexible capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 120,000 shares (maximum) |
| Percentage of total issued shares | 0.77％ |
| Total acquisition price | ¥70,000,000 (maximum) |
| Acquisition period | 13 August 2026 to 31 March 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company) |
| Reason for acquisition | The Company will repurchase treasury shares primarily for use as restricted stock-based compensation, while also taking into account the return of profits to shareholders toward achieving the total payout ratio of at least 10% set forth as a shareholder return target during the period of the medium-term management plan, as well as the execution of flexible capital policies in response to changes in the business environment. |
| Resolution date | 10 June 2026 |
| Current number of treasury shares | 98,854 shares (expected number held as of 12 August 2026, the day before the acquisition period begins; whether this includes shares held in trust: not disclosed) |
| Total number of issued shares | 15,538,290 shares (excluding treasury shares, as of 12 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.The repurchased treasury shares are intended primarily for use as restricted stock-based compensation. The decision also reflects the return of profits to shareholders toward achieving the total payout ratio of at least 10% set forth as a shareholder return target during the period of the medium-term management plan, as well as the execution of flexible capital policies in response to changes in the business environment.