Resolution on acquisition limit
Resolved 2025 年2月5日Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company)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.
2025 年2月6日~2025 年4月 30 日
財務の健全性を確保しつつ、成長分野への投資等により資本効率の向上を図るとともに、株主還元を充実させ、経営環境の変化に対応した機動的な資本政策の遂行を可能にするため。
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 200,000 shares (maximum) |
| Percentage of total issued shares | 1.52% |
| Total acquisition price | ¥200 million (maximum) |
| Acquisition period | 2025 年2月6日~2025 年4月 30 日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange (discretionary trading arrangement with a securities company) |
| Reason for acquisition | 財務の健全性を確保しつつ、成長分野への投資等により資本効率の向上を図るとともに、株主還元を充実させ、経営環境の変化に対応した機動的な資本政策の遂行を可能にするため。 |
| Resolution date | 2025 年2月5日 |
| Current number of treasury shares | 1,949,725 株(2024 年 12 月 31 日時点)。当社が設定した役員向け株式給付信託及び従業員向け株式給付信託に係る当社株式 179,800 株は含まれていない。 |
| Total number of issued shares | 13,173,475 株(自己株式を除く、2024 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.財務の健全性を確保しつつ、成長分野への投資等により資本効率の向上を図るとともに、株主還元を充実させ、経営環境の変化に対応した機動的な資本政策の遂行を可能にするため。