Resolution on acquisition limit
Resolved 12 February 2026Market purchases on the Tokyo Stock ExchangeThe 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.
13 February 2026–31 May 2026
株主価値向上に向けた株主還元の拡充と資本効率の向上を図るため。取得した株式は、機動的な M&A の対価としての活用や、高度人材へのインセンティブ付与といった将来の成長投資に充当する。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 357,000 shares (maximum) |
| Percentage of total issued shares | 2.2％ |
| Total acquisition price | ¥100,000,000 (maximum) |
| Acquisition period | 13 February 2026–31 May 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | 株主価値向上に向けた株主還元の拡充と資本効率の向上を図るため。取得した株式は、機動的な M&A の対価としての活用や、高度人材へのインセンティブ付与といった将来の成長投資に充当する。 |
| Resolution date | 12 February 2026 |
| Current number of treasury shares | 37 株（2025 年 12 月 31 日時点） |
| Total number of issued shares | 16,245,191 株（自己株式を除く、2025 年 12 月 31 日時点） |
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.現在の株価水準が将来の業績見通しや事業成長性を織り込んでおらず、潜在的な企業価値に対して極めて割安な水準にあると認識しているため。株主還元の拡充と資本効率の向上を図り、取得株式は機動的なM&Aの対価や高度人材へのインセンティブ付与など、将来の成長投資に充当する。