Resolution on acquisition limit
Resolved 24 September 2026The 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.
25 September 2026
To acquire the Company's shares, which constitute residual assets, without consideration upon termination of the stock benefit trusts.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 125,800 shares (0.83% of total issued shares) |
| Percentage of total issued shares | 0.83％ |
| Total acquisition price | No consideration |
| Acquisition period | 25 September 2026 |
| Reason for acquisition | To acquire the Company's shares, which constitute residual assets, without consideration upon termination of the stock benefit trusts. |
| Resolution date | 24 September 2026 |
| Number of shares to be retired | 125,952 shares (0.83% of total issued shares) |
| Percentage of total issued shares before retirement | 0.83％ |
| Scheduled retirement date | 29 September 2026 |
| Total number of issued shares after retirement | 12,888,123 shares |
| Total number of issued shares | 15,123,200 shares (as of 30 June 2026; whether treasury shares are included is not stated) |
Items this document does not state (4)
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 terminate the stock benefit trusts in accordance with the provisions of each trust agreement upon the delisting of the common shares.