Resolution on acquisition limit
Resolved 5 August 2026①Market purchases on the Tokyo Stock Exchange under a discretionary trading arrangement; ②market purchases through off-auction trading of treasury shares (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.
6 August 2026–31 March 2027
To improve capital efficiency by achieving an optimal capital structure in light of the current share price level and market valuations such as the PBR, and to enhance shareholder value by implementing flexible shareholder return measures
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 800,000 shares (upper limit) |
| Percentage of total issued shares | 6.40％ |
| Total acquisition price | ¥1,200,000,000 (maximum) |
| Acquisition period | 6 August 2026–31 March 2027 |
| Method of acquisition | ①Market purchases on the Tokyo Stock Exchange under a discretionary trading arrangement; ②market purchases through off-auction trading of treasury shares (ToSTNeT-3) |
| Reason for acquisition | To improve capital efficiency by achieving an optimal capital structure in light of the current share price level and market valuations such as the PBR, and to enhance shareholder value by implementing flexible shareholder return measures |
| Resolution date | 5 August 2026 |
| Current number of treasury shares | 1,134,378 shares (as of 30 June 2026; whether trust-held shares are included: not disclosed) |
| Total number of issued shares | 12,494,412 shares (excluding treasury shares, as of 30 June 2026) |
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 by achieving an optimal capital structure in light of the current share price level and market valuations such as the PBR, and to enhance shareholder value by implementing flexible shareholder return measures.