Resolution on acquisition limit
Resolved Board of Directors meeting held on 13 July 2026Tokyo Stock Exchange's off-auction treasury share 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.
14 July 2026 to 21 July 2026
The Company is strengthening shareholder returns in order to achieve management that is conscious of the cost of capital and share price. As part of this effort, we will acquire treasury shares to improve capital efficiency and pursue a flexible capital policy.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 150,000 shares (maximum) |
| Percentage of total issued shares | 2.53％ |
| Total acquisition price | ¥330,000,000 (maximum) |
| Acquisition period | 14 July 2026 to 21 July 2026 |
| Method of acquisition | Tokyo Stock Exchange's off-auction treasury share purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The Company is strengthening shareholder returns in order to achieve management that is conscious of the cost of capital and share price. As part of this effort, we will acquire treasury shares to improve capital efficiency and pursue a flexible capital policy. |
| Resolution date | Board of Directors meeting held on 13 July 2026 |
| Current number of treasury shares | 14,632 shares (as of 31 May 2026) |
| Total number of issued shares | 5,928,420 shares (as of 31 May 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 pursue agile capital policies as part of efforts to enhance shareholder returns toward achieving management that is conscious of the cost of capital and share price.