Resolution on acquisition limit
Resolved 12 May 2025Market 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.
2025 年 5 月 13 日~2025 年7月 31 日
資本効率の向上及び株主還元の拡充のため自己株式の取得を行うとともに、将来の株式の希薄化懸念を払拭するため自己株式の消却を行います。
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 50 万株(上限とする) |
| Percentage of total issued shares | 2.65% |
| Total acquisition price | 1,500 百万円(上限とする) |
| Acquisition period | 2025 年 5 月 13 日~2025 年7月 31 日 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange |
| Reason for acquisition | 資本効率の向上及び株主還元の拡充のため自己株式の取得を行うとともに、将来の株式の希薄化懸念を払拭するため自己株式の消却を行います。 |
| Resolution date | 12 May 2025 |
| Number of shares to be retired | All treasury shares acquired pursuant to 2. above |
| Scheduled retirement date | 29 August 2025 |
| Current number of treasury shares | 1,181,912 株(2025 年 5 月 12 日時点)。取締役向け株式交付信託口および執行役員向け株式交付信託口が所有する株式数は含まれていない。 |
| Total number of issued shares | 18,889,181 株(2025 年 5 月 12 日時点、自己株式を除く) |
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.資本効率の向上及び株主還元の拡充のため自己株式の取得を行うとともに、将来の株式の希薄化懸念を払拭するため自己株式の消却を行います。