Resolution on acquisition limit
Resolved 19 May 2026Market purchases on the Tokyo Stock Exchange under a discretionary trading agreementThe 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 20 May 2026 to 30 June 2026
To enhance shareholder returns and as part of a flexible capital policy aimed at improving capital efficiency, we decided to acquire treasury shares.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 2 million shares (maximum) |
| Percentage of total issued shares | 1.58% |
| Total acquisition price | ¥2,000 million (maximum) |
| Acquisition period | From 20 May 2026 to 30 June 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement |
| Reason for acquisition | To enhance shareholder returns and as part of a flexible capital policy aimed at improving capital efficiency, we decided to acquire treasury shares. |
| Resolution date | 19 May 2026 |
| Current number of treasury shares | 142,622 shares (as of 28 February 2026). Whether trust-held shares are included: Not disclosed. |
| Total number of issued shares | 126,638,234 shares (as of 28 February 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.The acquisition will be conducted as part of a flexible capital policy aimed at enhancing shareholder returns and improving capital efficiency. The company also believes that the current share price does not fully reflect the value of the Sansan Group.