Resolution on acquisition limit
Resolved 24 March 2026Off-auction purchase (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.
Tokyo Stock Exchange off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 25 March 2026
The Company will acquire treasury shares in order to improve capital efficiency and enhance per-share value by reducing the number of shares, and to implement flexible capital policies in response to future changes in the business and market environments.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 270,000 shares (maximum) |
| Percentage of total issued shares | 1.55% |
| Total acquisition price | ¥93.96 million (maximum) |
| Acquisition period | Tokyo Stock Exchange off-auction purchase transaction for treasury shares (ToSTNeT-3) at 8:45 a.m. on 25 March 2026 |
| Method of acquisition | Off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | The Company will acquire treasury shares in order to improve capital efficiency and enhance per-share value by reducing the number of shares, and to implement flexible capital policies in response to future changes in the business and market environments. |
| Resolution date | 24 March 2026 |
| Current number of treasury shares | 400,014 shares (as of 31 December 2025). Whether trust holdings are included: Not disclosed. |
| Total number of issued shares | 17,368,245 shares (excluding treasury shares, as of 31 December 2025) |
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 and enhance per-share value by reducing the number of shares, while implementing flexible capital policies to respond to future changes in the business and market environments.