Resolution on acquisition limit
Resolved 13 November 2026Market purchases on the Tokyo Stock Exchange (market purchases under a discretionary trading agreement for the acquisition of treasury shares)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.
16 November 2026 to 12 February 2027
We are acquiring treasury shares after comprehensively considering current share-price trends, our financial position and other factors, with the aims of enhancing shareholder returns, improving capital efficiency and enabling flexible capital policy in the future.
| Item | Details |
|---|---|
| Class of shares to be acquired | Common shares |
| Maximum number of shares to be acquired | 400,000 shares (maximum) |
| Percentage of total issued shares | 1.1％ |
| Total acquisition price | ¥100 million (maximum) |
| Acquisition period | 16 November 2026 to 12 February 2027 |
| Method of acquisition | Market purchases on the Tokyo Stock Exchange (market purchases under a discretionary trading agreement for the acquisition of treasury shares) |
| Reason for acquisition | We are acquiring treasury shares after comprehensively considering current share-price trends, our financial position and other factors, with the aims of enhancing shareholder returns, improving capital efficiency and enabling flexible capital policy in the future. |
| Resolution date | 13 November 2026 |
| Current number of treasury shares | 700,228 shares (as of 30 September 2026) |
| Total number of issued shares | 37,264,292 shares (excluding treasury shares, as of 30 September 2026) |
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.We are acquiring treasury shares after comprehensively considering current share-price trends, our financial position and other factors, with the aims of enhancing shareholder returns, improving capital efficiency and enabling flexible capital policy in the future.