Resolution on acquisition limit
Resolved 12 August 2026Off-auction purchase transaction (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 Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 13 August 2026
To improve capital efficiency and implement flexible capital policies in response to changes in the business environment. A portion of the acquired treasury shares is also scheduled to be allocated for delivery upon the conversion or exercise of the 1st unsecured convertible bonds with stock acquisition rights and the 3rd stock acquisition rights issued through a third-party allotment, as announced on 12 February 2026.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 185,000 shares (maximum) |
| Percentage of total issued shares | 2.14％ |
| Total acquisition price | ¥895,400,000 (maximum) |
| Acquisition period | The Tokyo Stock Exchange's treasury share off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 13 August 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To improve capital efficiency and implement flexible capital policies in response to changes in the business environment. A portion of the acquired treasury shares is also scheduled to be allocated for delivery upon the conversion or exercise of the 1st unsecured convertible bonds with stock acquisition rights and the 3rd stock acquisition rights issued through a third-party allotment, as announced on 12 February 2026. |
| Resolution date | 12 August 2026 |
| Current number of treasury shares | 596,774 shares (as of 31 July 2026) |
| Total number of issued shares | 8,233,626 shares (as of 31 July 2026, excluding treasury shares) |
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.To improve capital efficiency and implement flexible capital policies in response to changes in the business environment. A portion of the acquired treasury shares is also scheduled to be allocated for delivery upon the conversion or exercise of the 1st unsecured convertible bonds with stock acquisition rights and the 3rd stock acquisition rights issued through a third-party allotment, as announced on 12 February 2026.