Resolution on acquisition limit
Resolved 10 July 2026Off-auction purchase (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.
The Company will acquire treasury shares to strengthen shareholder returns and improve capital efficiency as part of the capital policy under its medium-term management plan.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 500,000 shares (upper limit) |
| Percentage of total issued shares | 1.7％ |
| Total acquisition price | ¥625,000,000 (maximum) |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares to strengthen shareholder returns and improve capital efficiency as part of the capital policy under its medium-term management plan. |
| Resolution date | 10 July 2026 |
| Current number of treasury shares | 16,718 shares (as of 30 June 2026). This excludes 94,340 of the Company's shares held as trust assets for the stock delivery trust for officers. |
| Total number of issued shares | 28,838,162 shares (as of 30 June 2026, excluding treasury shares) |
Items this document does not state (7)
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 strengthen shareholder returns and improve capital efficiency as part of the capital policy under the medium-term management plan.