Resolution on acquisition limit
Resolved 20 August 2026Purchase through the Tokyo Stock Exchange's off-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.
21 August 2026
The Company was informed by a shareholder that it intends to sell shares of the Company. The acquisition is intended to mitigate the short-term impact of the sale on the supply and demand of the Company's shares and minimize the impact on existing shareholders. It is also intended to enable the Company to pursue flexible capital policies in response to changes in the business environment.
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | 1,700,000 shares (maximum) |
| Percentage of total issued shares | 8.06％ |
| Total acquisition price | ¥2,601,000,000 (maximum) |
| Acquisition period | 21 August 2026 |
| Method of acquisition | Purchase through the Tokyo Stock Exchange's off-auction purchase (ToSTNeT-3) |
| Reason for acquisition | The Company was informed by a shareholder that it intends to sell shares of the Company. The acquisition is intended to mitigate the short-term impact of the sale on the supply and demand of the Company's shares and minimize the impact on existing shareholders. It is also intended to enable the Company to pursue flexible capital policies in response to changes in the business environment. |
| Resolution date | 20 August 2026 |
| Current number of treasury shares | 1,913,910 shares (as of 30 June 2026; excluding the 216,200 shares of the Company owned by Custody Bank of Japan, Ltd. (Trust E Account)) |
| Total number of issued shares | 21,086,090 shares (as of 30 June 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 Company was informed by a shareholder that it intends to sell shares of the Company. The acquisition is intended to mitigate the short-term impact of the sale on the supply and demand of the Company's shares and minimize the impact on existing shareholders. It is also intended to enable the Company to pursue flexible capital policies in response to changes in the business environment.