Resolution on acquisition limit
Resolved 18 March 2026Negotiated transactionThe 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.
18 March 2026 (scheduled rights transfer date)
Article 135, Paragraph 3 of the Companies Act requires a subsidiary to dispose of shares in its parent company that it holds within a reasonable period. Accordingly, based on a resolution of the Company's Board of Directors, the Company will acquire all 368,400 common shares of the Company held by its subsidiary as treasury shares.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 368,400 shares (3.14% of total issued shares excluding treasury shares) |
| Percentage of total issued shares | 3.14％ |
| Total acquisition price | Total acquisition price |
| Acquisition period | 18 March 2026 (scheduled rights transfer date) |
| Method of acquisition | Negotiated transaction |
| Reason for acquisition | Article 135, Paragraph 3 of the Companies Act requires a subsidiary to dispose of shares in its parent company that it holds within a reasonable period. Accordingly, based on a resolution of the Company's Board of Directors, the Company will acquire all 368,400 common shares of the Company held by its subsidiary as treasury shares. |
| Resolution date | 18 March 2026 |
| Current number of treasury shares | 506,896 shares (as of 31 January 2026). Whether trust holdings are included: Not disclosed. |
| Total number of issued shares | 11,722,992 shares (excluding treasury shares, as of 31 January 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 Companies Act requires a subsidiary to dispose of shares in its parent company that it holds within a reasonable period. Accordingly, the Company will acquire all 368,400 common shares of the Company held by its subsidiary.