Resolution on acquisition limit
Resolved 24 July 2026Market purchases on the Tokyo Stock ExchangeThe 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.
1 December 2025 to 30 November 2026
In its medium-term management plan, "Ignite 2027," covering the fiscal years ending March 2026 through March 2028, the Company announced a policy of flexibly repurchasing shares in the market up to an annual limit of ¥200 million. Although there is no change to the aggregate repurchase price under this policy, the maximum number of shares that may be repurchased is expected to reach the current limit as repurchases progress in light of market conditions. Accordingly, the Company will increase the maximum number of shares that may be repurchased in order to carry out the announced policy in a flexible and steady manner.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 300,000 shares (maximum) |
| Percentage of total issued shares | 1.85% |
| Total acquisition price | ¥200,000,000 (maximum) |
| Acquisition period | 1 December 2025 to 30 November 2026 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | In its medium-term management plan, "Ignite 2027," covering the fiscal years ending March 2026 through March 2028, the Company announced a policy of flexibly repurchasing shares in the market up to an annual limit of ¥200 million. Although there is no change to the aggregate repurchase price under this policy, the maximum number of shares that may be repurchased is expected to reach the current limit as repurchases progress in light of market conditions. Accordingly, the Company will increase the maximum number of shares that may be repurchased in order to carry out the announced policy in a flexible and steady manner. |
| Resolution date | 24 July 2026 |
| Current number of treasury shares | 818,708 shares (as of 30 June 2026) |
| Total number of issued shares | 17,029,205 shares (as of 30 June 2026) |
| Change in acquisition limit | 200,000 shares (maximum) → 300,000 shares (maximum)（50% increase） |
Items this document does not state (5)
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 carry out the share repurchase policy announced in the medium-term management plan, under which the Company will repurchase shares in the market up to an annual limit of ¥200 million, in a flexible and steady manner based on market conditions. The maximum number of shares that may be repurchased is expected to reach the current limit.