Resolution on acquisition limit
Resolved 12 November 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.
Until the close of trading on 13 November 2026
The acquisition will be conducted as part of the capital policy, based on the policy of acquiring treasury shares totaling at least ¥3 billion over the three years from the fiscal year ending March 2027 through the fiscal year ending March 2029
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 400,000 shares (maximum) |
| Percentage of total issued shares | 0.72% |
| Total acquisition price | ¥345,200,000 (maximum) |
| Acquisition period | Until the close of trading on 13 November 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The acquisition will be conducted as part of the capital policy, based on the policy of acquiring treasury shares totaling at least ¥3 billion over the three years from the fiscal year ending March 2027 through the fiscal year ending March 2029 |
| Resolution date | 12 November 2026 |
| Current number of treasury shares | 626,064 shares (as of 31 October 2026; excluding 416,889 of the company's shares held by the share grant ESOP trust) |
| Total number of issued shares | 55,925,964 shares (as of 31 October 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.As part of its capital policy, based on its policy of acquiring treasury shares totaling at least ¥3 billion over the three years from the fiscal year ending March 2027 through the fiscal year ending March 2029.