Resolution on acquisition limit
Resolved 12 November 2026The 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.
13 November 2026 to 30 September 2027
To enhance shareholder returns and improve capital efficiency, while enabling flexible capital management in the future
| Item | Details |
|---|---|
| Class of shares to be acquired | The Company's common shares |
| Maximum number of shares to be acquired | Total number of shares that may be acquired: 160,000 shares (maximum) |
| Percentage of total issued shares | 0.94％ |
| Total acquisition price | ¥1,000,000,000 (maximum) |
| Acquisition period | 13 November 2026 to 30 September 2027 |
| Reason for acquisition | To enhance shareholder returns and improve capital efficiency, while enabling flexible capital management in the future |
| Resolution date | 12 November 2026 |
| Current number of treasury shares | 768,053 shares (as of 12 November 2026) |
| Total number of issued shares | 16,931,314 shares (as of 12 November 2026, excluding treasury shares) |
Items this document does not state (7)
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 enhance shareholder returns and improve capital efficiency, while enabling flexible capital policy measures in the future.