Resolution on acquisition limit
Resolved 13 November 2026Tender offer for treasury sharesThe 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.
From 16 November 2026 to 14 December 2026
To acquire the shares covered by the agreement to tender in this tender offer for the company’s own shares (Hikari Tsushin Group) and the shares owned by NEC, while also taking general shareholders into consideration and providing them with an opportunity to sell the company’s shares to the extent possible
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 2,495,400 shares (maximum) |
| Percentage of total issued shares | 14.96％ |
| Total acquisition price | ¥3,745,445,300 |
| Acquisition period | From 16 November 2026 to 14 December 2026 |
| Method of acquisition | Tender offer for treasury shares |
| Reason for acquisition | To acquire the shares covered by the agreement to tender in this tender offer for the company’s own shares (Hikari Tsushin Group) and the shares owned by NEC, while also taking general shareholders into consideration and providing them with an opportunity to sell the company’s shares to the extent possible |
| Resolution date | 13 November 2026 |
| Current number of treasury shares | 363,863 shares (as of 30 June 2026; whether this includes shares held in trust is Not disclosed) |
| Total number of issued shares | 17,039,400 shares (as of 30 June 2026; whether this is the number excluding treasury shares is Not disclosed) |
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 the going-private transaction following the tender offer for shares of another company, the company will acquire shares of the Hikari Tsushin Group and NEC while also providing general shareholders with an opportunity to sell their shares. The company explained that it intends to provide general shareholders with an opportunity to sell at a higher price through this tender offer for its own shares and related measures, thereby balancing the maximisation of the price in the tender offer for shares of another company with fairness among shareholders.