Resolution on acquisition limit
Resolved 13 May 2026Off-auction 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.
The purchase to be made through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 14 May 2026
The Company will acquire treasury shares through an off-auction purchase transaction (ToSTNeT-3) to secure shares to be delivered under the executive stock compensation plan and to limit dilution for existing shareholders.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 220,000 shares (maximum) |
| Percentage of total issued shares | 1.96％ |
| Total acquisition price | ¥396,000,000 (maximum) |
| Acquisition period | The purchase to be made through the Tokyo Stock Exchange's off-auction purchase transaction (ToSTNeT-3) at 8:45 a.m. on 14 May 2026 |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares through an off-auction purchase transaction (ToSTNeT-3) to secure shares to be delivered under the executive stock compensation plan and to limit dilution for existing shareholders. |
| Resolution date | 13 May 2026 |
| Current number of treasury shares | 789 shares (as of 31 March 2026; whether this includes shares held in trust: not disclosed) |
| Total number of issued shares | 11,199,211 shares (as of 31 March 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.The acquisition is intended to secure shares to be delivered under the executive stock compensation plan and to limit dilution for existing shareholders. It will also be conducted as part of efforts to enhance shareholder returns and improve capital efficiency.