Resolution on acquisition limit
Resolved 3 September 2026Off-auction purchase transaction (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.
Until after the end of trading at 8:45 a.m. on 4 September 2026 (orders valid only for that trading session)
To avoid an impact on supply and demand in the stock market resulting from the sale of shares, and to pursue a flexible capital policy 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 | 269,500 shares (upper limit) |
| Percentage of total issued shares | 7.2％ |
| Total acquisition price | ¥635,481,000 (upper limit) |
| Acquisition period | Until after the end of trading at 8:45 a.m. on 4 September 2026 (orders valid only for that trading session) |
| Method of acquisition | Off-auction purchase transaction (ToSTNeT-3) |
| Reason for acquisition | To avoid an impact on supply and demand in the stock market resulting from the sale of shares, and to pursue a flexible capital policy in response to changes in the business environment |
| Resolution date | 3 September 2026 |
| Current number of treasury shares | 33,029 shares (as of 30 June 2026; whether shares held in trust are included: Not disclosed) |
| Total number of issued shares | 3,744,921 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.To avoid an impact on supply and demand in the stock market resulting from the sale of shares by Mitsubishi Corporation and DENTSU GROUP INC., and to pursue a flexible capital policy in response to changes in the business environment.