Resolution on acquisition limit
Resolved 13 November 2026Market purchases 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.
24 November 2026 to 13 May 2027
The Company will make flexible treasury share acquisitions based on its strategic financial strategy and taking comprehensive account of investment opportunities, its financial position, share price levels and other factors.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 50,000 shares (maximum) |
| Percentage of total issued shares | 0.7％ |
| Total acquisition price | ¥45,000,000 (maximum) |
| Acquisition period | 24 November 2026 to 13 May 2027 |
| Method of acquisition | Market purchases under a discretionary trading agreement |
| Reason for acquisition | The Company will make flexible treasury share acquisitions based on its strategic financial strategy and taking comprehensive account of investment opportunities, its financial position, share price levels and other factors. |
| Resolution date | 13 November 2026 |
| Current number of treasury shares | 319,549 shares (as of 13 November 2026). Whether this includes shares held in trust: Not disclosed. |
| Total number of issued shares | 6,873,851 shares (as of 13 November 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 enable flexible treasury share acquisitions, based on the Company’s strategic financial strategy and taking comprehensive account of investment opportunities, its financial position, share price levels and other factors.