Resolution on acquisition limit
Resolved 1 June 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.
8 June 2026 to 31 January 2027
To improve capital efficiency and enhance shareholder returns
| 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 | Approximately 5.5% |
| Total acquisition price | ¥500 million (maximum) |
| Acquisition period | 8 June 2026 to 31 January 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | To improve capital efficiency and enhance shareholder returns |
| Resolution date | 1 June 2026 |
| Number of shares to be retired | 1,010,000 shares |
| Scheduled retirement date | 8 June 2026 |
| Current number of treasury shares | 1,081,785 shares (as of 30 April 2026). Whether this includes shares held in trust: Not disclosed |
| Total number of issued shares | 9,038,215 shares (as of 30 April 2026, excluding treasury shares) |
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.Under the policy of Medium-Term Growth Strategy 2028, the Company aims to improve capital efficiency and enhance shareholder returns. It also aims to improve ROE and PER, consistently achieve a PBR above 1x, and maximize corporate value over the medium to long term.